| Name: | PEDRO SERRANO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Feb 1999 (26 years ago) |
| Date of dissolution: | 25 Jun 2003 |
| Entity Number: | 2346393 |
| ZIP code: | 11590 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 626 MALANEY AVE, WESTBURY, NY, United States, 11590 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 626 MALANEY AVE, WESTBURY, NY, United States, 11590 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1665099 | 2003-06-25 | DISSOLUTION BY PROCLAMATION | 2003-06-25 |
| 990217000077 | 1999-02-17 | CERTIFICATE OF INCORPORATION | 1999-02-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-07-14 | No data | 808 W 181ST ST, Manhattan, NEW YORK, NY, 10033 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-13 | No data | 808 W 181ST ST, Manhattan, NEW YORK, NY, 10033 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-30 | No data | 808 W 181ST ST, Manhattan, NEW YORK, NY, 10033 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-17 | No data | 808 W 181ST ST, Manhattan, NEW YORK, NY, 10033 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-28 | No data | 808 W 181ST ST, Manhattan, NEW YORK, NY, 10033 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-23 | No data | 808 W 181ST ST, Manhattan, NEW YORK, NY, 10033 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-04 | No data | 808 W 181ST ST, Manhattan, NEW YORK, NY, 10033 | Pass | 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 |
|---|---|---|---|---|---|
| 3447450 | SCALE-01 | INVOICED | 2022-05-16 | 20 | SCALE TO 33 LBS |
| 3083262 | WM VIO | INVOICED | 2019-09-10 | 50 | WM - W&M Violation |
| 3081463 | SCALE-01 | INVOICED | 2019-09-05 | 20 | SCALE TO 33 LBS |
| 3051889 | SCALE-01 | INVOICED | 2019-06-28 | 20 | SCALE TO 33 LBS |
| 2674366 | CL VIO | INVOICED | 2017-10-06 | 375 | CL - Consumer Law Violation |
| 2673656 | SCALE-01 | INVOICED | 2017-10-05 | 20 | SCALE TO 33 LBS |
| 2290147 | WM VIO | INVOICED | 2016-03-02 | 150 | WM - W&M Violation |
| 2290146 | CL VIO | INVOICED | 2016-03-02 | 175 | CL - Consumer Law Violation |
| 2288331 | SCALE-01 | INVOICED | 2016-02-29 | 20 | SCALE TO 33 LBS |
| 1616409 | SCALE-01 | INVOICED | 2014-03-10 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-08-30 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 1 | 1 | No data | No data |
| 2019-08-30 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2017-09-28 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2016-02-23 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2016-02-23 | Pleaded | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | 1 | No data | No data |
| 2016-02-23 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2016-02-23 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2016-02-23 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 2 | 2 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2589069005 | 2021-05-17 | 0202 | PPS | 82 W Eckerson Rd, Spring Valley, NY, 10977-3610 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7566628806 | 2021-04-21 | 0202 | PPP | 82 W Eckerson Rd, Spring Valley, NY, 10977-3610 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State
