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I. TENERIFE CORP.

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Company Details

Name: I. TENERIFE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Aug 1999 (26 years ago)
Entity Number: 2405075
ZIP code: 11366
County: Queens
Place of Formation: New York
Address: 75-33 PARSONS BLVD., FLUSHING, NY, United States, 11366

Contact Details

Phone +1 516-305-1214

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 75-33 PARSONS BLVD., FLUSHING, NY, United States, 11366

Licenses

Number Status Type Date End date
2065936-DCA Inactive Business 2018-02-09 2021-12-31
1105096-DCA Inactive Business 2002-04-08 2017-12-31

History

Start date End date Type Value
1999-08-03 2023-07-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
080128001324 2008-01-28 ANNULMENT OF DISSOLUTION 2008-01-28
DP-1653132 2003-06-25 DISSOLUTION BY PROCLAMATION 2003-06-25
990803000549 1999-08-03 CERTIFICATE OF INCORPORATION 1999-08-03

Complaints

Start date End date Type Satisafaction Restitution Result
2020-02-03 2020-02-18 Damaged Goods No 0.00 No Satisfactory Agreement

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3131222 RENEWAL INVOICED 2019-12-24 340 Laundries License Renewal Fee
3124512 LL VIO INVOICED 2019-12-09 375 LL - License Violation
3114360 LL VIO CREDITED 2019-11-12 250 LL - License Violation
3091879 LL VIO VOIDED 2019-10-01 250 LL - License Violation
3090772 SCALE02 INVOICED 2019-09-27 40 SCALE TO 661 LBS
2825260 CL VIO INVOICED 2018-08-02 350 CL - Consumer Law Violation
2787676 CL VIO CREDITED 2018-05-08 175 CL - Consumer Law Violation
2703209 LICENSE CREDITED 2017-11-30 85 Laundries License Fee
2703210 BLUEDOT INVOICED 2017-11-30 340 Laundries License Blue Dot Fee
2587351 OL VIO INVOICED 2017-04-10 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-09-24 Hearing Decision BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY 1 No data 1 No data
2018-05-02 Default Decision PRICE LIST STATES MINIMUM CHARGE FOR SERVICES BUT DOES NOT STATE THE CONDITIONS OR VARIATIONS THAT ALTER THE MINIMUM PRICE AND THE RANGE OF ADDITIONAL CHARGES 1 No data 1 No data
2016-06-17 Default Decision PRICE LIST CONTAINS DIFFERENT PRICES BASED ON GENDER 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2020-05-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
4926.00
Total Face Value Of Loan:
4926.00

Paycheck Protection Program

Date Approved:
2020-05-12
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
4926
Current Approval Amount:
4926
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State