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  5. DIGITRONEX INC.

DIGITRONEX INC.

Company Details

Name: DIGITRONEX INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Oct 2002 (23 years ago)
Entity Number: 2822850
ZIP code: 11361
County: Queens
Place of Formation: New York
Address: 20501 35TH AVE, FLUSHING, NY, United States, 11361
Principal Address: 29-09 UTOPIA PARKWAY, FLUSHING, NY, United States, 11358

Contact Details

Phone +1 718-352-2759

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
STEVEN WONG Chief Executive Officer 29-09 UTOPIA PARKWAY, FLUSHING, NY, United States, 11358

DOS Process Agent

Name Role Address
DIGITRONEX INC. DOS Process Agent 20501 35TH AVE, FLUSHING, NY, United States, 11361

Agent

Name Role Address
STEVEN WONG Agent 209-45 28TH AVENUE, BAYSIDE, NY, 11360

Licenses

Number Status Type Date End date
2071611-1-DCA Active Business 2018-05-21 2023-11-30
2030458-2-DCA Inactive Business 2015-11-16 2022-12-31

History

Start date End date Type Value
2008-11-05 2016-10-14 Address PO BOX 604354, BAYSIDE, NY, 11360, USA (Type of address: Service of Process)
2005-02-04 2008-11-05 Address 209-45 28TH AVE, BAYSIDE, NY, 11360, USA (Type of address: Chief Executive Officer)
2005-02-04 2008-11-05 Address 209-45 28TH AVE, BAYSIDE, NY, 11360, USA (Type of address: Principal Executive Office)
2002-10-15 2008-11-05 Address 209-45 28TH AVENUE, BAYSIDE, NY, 11360, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
161014006160 2016-10-14 BIENNIAL STATEMENT 2016-10-01
121210006620 2012-12-10 BIENNIAL STATEMENT 2012-10-01
101129002391 2010-11-29 BIENNIAL STATEMENT 2010-10-01
081105002163 2008-11-05 BIENNIAL STATEMENT 2008-10-01
050204002135 2005-02-04 BIENNIAL STATEMENT 2004-10-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3586679 SS VIO INVOICED 2023-01-24 250 SS - State Surcharge (Tobacco)
3586678 TS VIO INVOICED 2023-01-24 800 TS - State Fines (Tobacco)
3535730 PL VIO INVOICED 2022-10-11 9300 PL - Padlock Violation
3522167 OL VIO INVOICED 2022-09-12 8000 OL - Other Violation
3470721 PL VIO CREDITED 2022-08-05 500 PL - Padlock Violation
3451347 SS VIO INVOICED 2022-05-31 250 SS - State Surcharge (Tobacco)
3451346 TS VIO INVOICED 2022-05-31 1500 TS - State Fines (Tobacco)
3434718 OL VIO CREDITED 2022-04-01 12000 OL - Other Violation
3434717 TS VIO CREDITED 2022-04-01 600 TS - State Fines (Tobacco)
3434719 SS VIO CREDITED 2022-04-01 250 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-08-03 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-01-04 Default Decision SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-01-04 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 8 No data 8 No data
2022-01-04 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-01-04 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 8 No data 8 No data
2021-11-19 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 2 2 No data No data
2021-11-19 Pleaded Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 2 2 No data No data

USAspending Awards / Financial Assistance

Date:
2020-06-15
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Related by officers

STEVEN WONG

HOTEL CHINESE ASSOCIATION OF USA INC. HOLLEX (USA) INC. MANHATTAN INTEGRATED MEDICAL P.C. MEDICAL ACUPUNCTURE AHOY, P.C. SUPERIOR LINK INTERNATIONAL INC. STEVEN WONG LANGUAGE SERVICES INC. CHINESE RESTAURANT ANT-VIOLENCE SOCIETY INCORPORATED CHAN & WONG LIQUOR, INC.

Related by address

No related companies by address

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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