Name: | ITURU ASSOCIATES, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 02 Jun 1998 (27 years ago) |
Date of dissolution: | 29 Jul 2009 |
Entity Number: | 2265101 |
ZIP code: | 10469 |
County: | Bronx |
Place of Formation: | New York |
Address: | 2303 WHITE PLAINS ROAD, SUITE 212, BRONX, NY, United States, 10469 |
Shares Details
Shares issued 200
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Type NO PAR VALUE
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 2303 WHITE PLAINS ROAD, SUITE 212, BRONX, NY, United States, 10469 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
DP-1763553 | 2009-07-29 | DISSOLUTION BY PROCLAMATION | 2009-07-29 |
980602000304 | 1998-06-02 | CERTIFICATE OF INCORPORATION | 1998-06-02 |
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302807102 | 0216000 | 2000-12-05 | 3488 EASTCHESTER RD., BRONX, NY, 10469 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Citation ID | 01001A |
Citaton Type | Serious |
Standard Cited | 19260021 B02 |
Issuance Date | 2001-01-25 |
Abatement Due Date | 2001-02-08 |
Current Penalty | 75.0 |
Initial Penalty | 600.0 |
Contest Date | 2001-03-21 |
Final Order | 2001-06-21 |
Nr Instances | 5 |
Nr Exposed | 5 |
Gravity | 02 |
Citation ID | 01001B |
Citaton Type | Serious |
Standard Cited | 19261060 A |
Issuance Date | 2001-01-25 |
Abatement Due Date | 2001-02-08 |
Contest Date | 2001-03-21 |
Final Order | 2001-06-21 |
Nr Instances | 5 |
Nr Exposed | 5 |
Gravity | 05 |
Citation ID | 01001C |
Citaton Type | Serious |
Standard Cited | 19260503 A01 |
Issuance Date | 2001-01-25 |
Abatement Due Date | 2001-02-08 |
Contest Date | 2001-03-21 |
Final Order | 2001-06-21 |
Nr Instances | 2 |
Nr Exposed | 2 |
Gravity | 02 |
Citation ID | 01002 |
Citaton Type | Serious |
Standard Cited | 19260025 A |
Issuance Date | 2001-01-25 |
Abatement Due Date | 2001-01-30 |
Current Penalty | 75.0 |
Initial Penalty | 600.0 |
Contest Date | 2001-03-21 |
Final Order | 2001-06-21 |
Nr Instances | 1 |
Nr Exposed | 5 |
Gravity | 02 |
Citation ID | 01003 |
Citaton Type | Serious |
Standard Cited | 19260100 A |
Issuance Date | 2001-01-25 |
Abatement Due Date | 2001-01-30 |
Current Penalty | 75.0 |
Initial Penalty | 600.0 |
Contest Date | 2001-03-21 |
Final Order | 2001-06-21 |
Nr Instances | 5 |
Nr Exposed | 5 |
Gravity | 02 |
Citation ID | 01004A |
Citaton Type | Serious |
Standard Cited | 19260404 B01 I |
Issuance Date | 2001-01-25 |
Abatement Due Date | 2001-01-30 |
Current Penalty | 75.0 |
Initial Penalty | 750.0 |
Contest Date | 2001-03-21 |
Final Order | 2001-06-21 |
Nr Instances | 2 |
Nr Exposed | 2 |
Gravity | 03 |
Citation ID | 01004B |
Citaton Type | Serious |
Standard Cited | 19260404 F06 |
Issuance Date | 2001-01-25 |
Abatement Due Date | 2001-01-30 |
Contest Date | 2001-03-21 |
Final Order | 2001-06-21 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 03 |
Citation ID | 01005 |
Citaton Type | Serious |
Standard Cited | 19260501 B13 |
Issuance Date | 2001-01-25 |
Abatement Due Date | 2001-01-30 |
Current Penalty | 150.0 |
Initial Penalty | 1500.0 |
Contest Date | 2001-03-21 |
Final Order | 2001-06-21 |
Nr Instances | 2 |
Nr Exposed | 5 |
Related Event Code (REC) | Referral |
Gravity | 10 |
Citation ID | 01006 |
Citaton Type | Serious |
Standard Cited | 19261051 A |
Issuance Date | 2001-01-25 |
Abatement Due Date | 2001-01-30 |
Current Penalty | 75.0 |
Initial Penalty | 600.0 |
Contest Date | 2001-03-21 |
Final Order | 2001-06-21 |
Nr Instances | 1 |
Nr Exposed | 5 |
Gravity | 02 |
Citation ID | 01007A |
Citaton Type | Serious |
Standard Cited | 19261053 A02 |
Issuance Date | 2001-01-25 |
Abatement Due Date | 2001-01-30 |
Current Penalty | 75.0 |
Initial Penalty | 750.0 |
Contest Date | 2001-03-21 |
Final Order | 2001-06-21 |
Nr Instances | 2 |
Nr Exposed | 5 |
Gravity | 03 |
Citation ID | 01007B |
Citaton Type | Serious |
Standard Cited | 19261053 B16 |
Issuance Date | 2001-01-25 |
Abatement Due Date | 2001-01-30 |
Contest Date | 2001-03-21 |
Final Order | 2001-06-21 |
Nr Instances | 2 |
Nr Exposed | 5 |
Gravity | 03 |
Citation ID | 01007C |
Citaton Type | Serious |
Standard Cited | 19261053 B01 |
Issuance Date | 2001-01-25 |
Abatement Due Date | 2001-01-30 |
Contest Date | 2001-03-21 |
Final Order | 2001-06-21 |
Nr Instances | 2 |
Nr Exposed | 5 |
Gravity | 03 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State