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ROGGIERO BUSINESS ENTERPRISE, INC.

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Company Details

Name: ROGGIERO BUSINESS ENTERPRISE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 May 2000 (25 years ago)
Date of dissolution: 30 Jun 2004
Entity Number: 2508662
ZIP code: 10469
County: Bronx
Place of Formation: New York
Address: 2344 EASTCHESTER RD., BRONX, NY, United States, 10469

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
KLAR & PIERGROSSI DOS Process Agent 2344 EASTCHESTER RD., BRONX, NY, United States, 10469

Filings

Filing Number Date Filed Type Effective Date
DP-1721581 2004-06-30 DISSOLUTION BY PROCLAMATION 2004-06-30
000510000594 2000-05-10 CERTIFICATE OF INCORPORATION 2000-05-10

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1652997 OL VIO INVOICED 2014-04-15 150 OL - Other Violation
1633088 OL VIO CREDITED 2014-03-25 150 OL - Other Violation
127618 CL VIO INVOICED 2010-02-22 1500 CL - Consumer Law Violation
108860 CL VIO INVOICED 2009-03-09 1300 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-03-06 Settlement (Pre-Hearing) BUSINESS FAILS TO PROVIDE CUSTOMERS A CURRENT, LEGIBLE COPY OF NEW YORK CITY'S CONSUMER BILL OF RIGHTS REGARDING TAX PREPARERS 1 1 No data No data
2014-03-06 Settlement (Pre-Hearing) IDENTIFICATION AND QUALIFICAITONS OF TAX PREPARER SIGN IS POSTED BUT THE SIGN DOES NOT INCLUDE A STATEMENT OF ANY QUALIFICATIONS POSSESSED BY TAX PREPARE 2 2 No data No data

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State