| Name: | NEWTOWN HOLDINGS LIMITED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Sep 1997 (28 years ago) |
| Date of dissolution: | 29 Jul 2021 |
| Entity Number: | 2185224 |
| ZIP code: | 11102 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 22-02 ASTORIA BLVD., ASTORIA, NY, United States, 11102 |
Contact Details
Phone +1 718-545-3935
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HERMAN CAROLINI | Chief Executive Officer | 22-02 ASTORIA BLVD., ASTORIA, NY, United States, 11102 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 22-02 ASTORIA BLVD., ASTORIA, NY, United States, 11102 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1015143-DCA | Inactive | Business | 1999-07-23 | 2021-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-05 | 2021-07-29 | Address | 22-02 ASTORIA BLVD., ASTORIA, NY, 11102, 2901, USA (Type of address: Chief Executive Officer) |
| 1999-10-05 | 2021-07-29 | Address | 22-02 ASTORIA BLVD., ASTORIA, NY, 11102, 2901, USA (Type of address: Service of Process) |
| 1997-09-30 | 2021-07-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1997-09-30 | 1999-10-05 | Address | 21-24 72ND STREET, FLUSHING, NY, 11370, 1008, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210729001657 | 2021-07-29 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-07-29 |
| 150901007105 | 2015-09-01 | BIENNIAL STATEMENT | 2015-09-01 |
| 130916006139 | 2013-09-16 | BIENNIAL STATEMENT | 2013-09-01 |
| 110915002905 | 2011-09-15 | BIENNIAL STATEMENT | 2011-09-01 |
| 090916002656 | 2009-09-16 | BIENNIAL STATEMENT | 2009-09-01 |
| 070917002198 | 2007-09-17 | BIENNIAL STATEMENT | 2007-09-01 |
| 051109002862 | 2005-11-09 | BIENNIAL STATEMENT | 2005-09-01 |
| 030908002233 | 2003-09-08 | BIENNIAL STATEMENT | 2003-09-01 |
| 010829002546 | 2001-08-29 | BIENNIAL STATEMENT | 2001-09-01 |
| 991005002466 | 1999-10-05 | BIENNIAL STATEMENT | 1999-09-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-04-25 | No data | 2208 ASTORIA BLVD, Queens, ASTORIA, NY, 11102 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-19 | No data | 2208 ASTORIA BLVD, Queens, ASTORIA, NY, 11102 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-03 | No data | 2208 ASTORIA BLVD, Queens, ASTORIA, NY, 11102 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-01 | No data | 2208 ASTORIA BLVD, Queens, ASTORIA, NY, 11102 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-12 | No data | 2208 ASTORIA BLVD, Queens, ASTORIA, NY, 11102 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3040814 | RENEWAL | INVOICED | 2019-05-30 | 340 | Secondhand Dealer General License Renewal Fee |
| 2622492 | RENEWAL | INVOICED | 2017-06-09 | 340 | Secondhand Dealer General License Renewal Fee |
| 2105347 | RENEWAL | INVOICED | 2015-06-16 | 340 | Secondhand Dealer General License Renewal Fee |
| 646289 | RENEWAL | INVOICED | 2013-05-17 | 340 | Secondhand Dealer General License Renewal Fee |
| 646290 | RENEWAL | INVOICED | 2011-05-27 | 340 | Secondhand Dealer General License Renewal Fee |
| 646288 | CNV_TFEE | INVOICED | 2011-05-27 | 6.800000190734863 | WT and WH - Transaction Fee |
| 646291 | CNV_TFEE | INVOICED | 2009-06-11 | 6.800000190734863 | WT and WH - Transaction Fee |
| 646296 | RENEWAL | INVOICED | 2009-06-11 | 340 | Secondhand Dealer General License Renewal Fee |
| 646292 | RENEWAL | INVOICED | 2007-07-06 | 340 | Secondhand Dealer General License Renewal Fee |
| 646293 | RENEWAL | INVOICED | 2005-06-13 | 340 | Secondhand Dealer General License Renewal Fee |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6019277307 | 2020-04-30 | 0202 | PPP | 22-08 Astoria Blvd, ASTORIA, NY, 11102 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1490848405 | 2021-02-02 | 0202 | PPS | 2214 Astoria Blvd, Astoria, NY, 11102-4360 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1698964 | Intrastate Non-Hazmat | 2007-10-17 | - | - | 1 | 1 | Auth. For Hire, Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
