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  5. LOS AMIGOS OF NY CORP.

LOS AMIGOS OF NY CORP.

Company Details

Name: LOS AMIGOS OF NY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Jan 2000 (25 years ago)
Date of dissolution: 25 Sep 2017
Entity Number: 2460537
ZIP code: 10039
County: New York
Place of Formation: New York
Address: 119 WEST 17TH ST., NEW YORK, NY, United States, 10039

Contact Details

Phone +1 212-234-9938

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 119 WEST 17TH ST., NEW YORK, NY, United States, 10039

Chief Executive Officer

Name Role Address
JUAN RAMIREZ Chief Executive Officer 19 SEAMAN AVE., APT. 2N, NEW YORK, NY, United States, 10034

Licenses

Number Status Type Date End date
1370496-DCA Inactive Business 2010-09-10 2017-07-31

History

Start date End date Type Value
2000-01-12 2002-01-11 Address 119 WEST 145TH STREET, NEW YORK, NY, 10039, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170925000432 2017-09-25 CERTIFICATE OF DISSOLUTION 2017-09-25
020111002378 2002-01-11 BIENNIAL STATEMENT 2002-01-01
000112000126 2000-01-12 CERTIFICATE OF INCORPORATION 2000-01-12

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-09-07 No data 119 W 145TH ST, Manhattan, NEW YORK, NY, 10039 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-22 No data 119 W 145TH ST, Manhattan, NEW YORK, NY, 10039 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-12-03 No data 119 W 145TH ST, Manhattan, NEW YORK, NY, 10039 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-09-02 No data 119 W 145TH ST, Manhattan, NEW YORK, NY, 10039 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-06-30 No data 119 W 145TH ST, Manhattan, NEW YORK, NY, 10039 Fail Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-04-11 No data 119 W 145TH ST, Manhattan, NEW YORK, NY, 10039 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2117974 RENEWAL INVOICED 2015-07-01 340 Secondhand Dealer General License Renewal Fee
2118483 WM VIO INVOICED 2015-07-01 100 WM - W&M Violation
2116221 PETROL-32 INVOICED 2015-06-29 40 PETROL PUMP DIESEL
2116220 PETROL-19 INVOICED 2015-06-29 320 PETROL PUMP BLEND
1908012 OL VIO INVOICED 2014-12-09 125 OL - Other Violation
1776407 PETROL-17 INVOICED 2014-09-08 20 PETROL PUMP SINGLE
1723687 WM VIO INVOICED 2014-07-08 200 WM - W&M Violation
1722724 PETROL-17 INVOICED 2014-07-07 480 PETROL PUMP SINGLE
351514 CNV_SI INVOICED 2013-07-16 480 SI - Certificate of Inspection fee (scales)
1054187 RENEWAL INVOICED 2013-05-28 340 Secondhand Dealer General License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-06-22 Pleaded Name, trade name, brand, mark or symbol, and grade of quality classification not permanently imprinted on dispensing device 2 2 No data No data
2014-12-03 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data
2014-06-30 Pleaded PUMP HAD A DEFECTIVE AUTOMATIC PRIMARY NOZZLE SHUT-OFF; THE VAPOR RECOVERY SYSTEM FAILED TO STOP LIQUID FLOW WHEN THE LIQUID REACHED THE DELIVERY NOZZLE. 1 1 No data No data

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

JUAN RAMIREZ

EXTERIOR RESTORATIONS LLC R & R BUSINESS SOLUTIONS LTD LAZAR CARGO SERVICES, INC. 610 CAR WASH INC. AYOMETLA DELI GROCERY CORP. NEW RANCHEROS INC. LA VEGA, INC. DATAPEX LLC NEW MEDIA YORK LLC

Related by address

No related companies by address

Date of last update: 02 Jan 2025

Sources: New York Secretary of State

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