| Name: | P ALVAREZ ASSOCIATES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Aug 2000 (25 years ago) |
| Entity Number: | 2543835 |
| ZIP code: | 10452 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 23 EAST 170TH STREET, BRONX, NY, United States, 10452 |
| Principal Address: | 23 E 170TH ST, BRONX, NY, United States, 10452 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| P ALVAREZ ASSOCIATES CORP. | DOS Process Agent | 23 EAST 170TH STREET, BRONX, NY, United States, 10452 |
| Name | Role | Address |
|---|---|---|
| PEDRO ALVAREZ | Chief Executive Officer | 23 E 170TH ST, BRONX, NY, United States, 10452 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-08-18 | 2020-08-03 | Address | 23 EAST 170TH STREET, BRONX, NY, 10452, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200803062513 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| 140820006150 | 2014-08-20 | BIENNIAL STATEMENT | 2014-08-01 |
| 120814003125 | 2012-08-14 | BIENNIAL STATEMENT | 2012-08-01 |
| 100813002449 | 2010-08-13 | BIENNIAL STATEMENT | 2010-08-01 |
| 080507002796 | 2008-05-07 | BIENNIAL STATEMENT | 2006-08-01 |
| 061012000325 | 2006-10-12 | ANNULMENT OF DISSOLUTION | 2006-10-12 |
| DP-1717632 | 2004-06-30 | DISSOLUTION BY PROCLAMATION | 2004-06-30 |
| 000818000476 | 2000-08-18 | CERTIFICATE OF INCORPORATION | 2000-08-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-03-03 | No data | 23 E 170TH ST, Bronx, BRONX, NY, 10452 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-07 | No data | 23 E 170TH ST, Bronx, BRONX, NY, 10452 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-21 | No data | 23 E 170TH ST, Bronx, BRONX, NY, 10452 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-29 | No data | 23 E 170TH ST, Bronx, BRONX, NY, 10452 | Violation Issued | 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 |
|---|---|---|---|---|---|
| 3013956 | OL VIO | INVOICED | 2019-04-08 | 350 | OL - Other Violation |
| 2586079 | CL VIO | INVOICED | 2017-04-06 | 700 | CL - Consumer Law Violation |
| 181949 | OL VIO | INVOICED | 2012-04-09 | 1000 | OL - Other Violation |
| 124864 | CL VIO | INVOICED | 2010-02-26 | 250 | CL - Consumer Law Violation |
| 48492 | OL VIO | INVOICED | 2006-01-30 | 1000 | OL - Other Violation |
| 48407 | OL VIO | INVOICED | 2005-04-08 | 2000 | OL - Other Violation |
| 45875 | CL VIO | INVOICED | 2005-03-03 | 600 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-02-07 | Default Decision | Tax preparer fails to conspicuously post written est. disclosure; or disclosure is posted but does not contain written est. information, or not in English, at public entrance, or in immediate area where consumers are met | 1 | No data | 1 | No data |
| 2016-03-29 | Default Decision | NO PRICE LIST FOR SERVICES DISPLAYED | 2 | No data | 2 | No data |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3244936006 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | No data | No data | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||
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| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2395727709 | 2020-05-01 | 0202 | PPP | 1781 JEROME AVE, BRONX, NY, 10453 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State
