LOS AMIGOS OF NY CORP.
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| Name: | LOS AMIGOS OF NY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Jan 2000 (26 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
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 119 WEST 17TH ST., NEW YORK, NY, United States, 10039 |
| Name | Role | Address |
|---|---|---|
| JUAN RAMIREZ | Chief Executive Officer | 19 SEAMAN AVE., APT. 2N, NEW YORK, NY, United States, 10034 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1370496-DCA | Inactive | Business | 2010-09-10 | 2017-07-31 |
| 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) |
| 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 |
| 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 |
| 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 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State