| Name: | PENA LIQUOR CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Nov 2003 (22 years ago) |
| Entity Number: | 2981415 |
| ZIP code: | 10474 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 706 FAILE ST, BRONX, NY, United States, 10474 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FAUSTO PENA | Chief Executive Officer | 706 FAILE ST, BRONX, NY, United States, 10474 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 706 FAILE ST, BRONX, NY, United States, 10474 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0100-22-116587 | Alcohol sale | 2022-11-18 | 2022-11-18 | 2025-11-30 | 706 FAILE ST, BRONX, New York, 10474 | Liquor Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-11-24 | 2006-02-23 | Address | 706 FAILE STREET, BRONX, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131108006736 | 2013-11-08 | BIENNIAL STATEMENT | 2013-11-01 |
| 111206002895 | 2011-12-06 | BIENNIAL STATEMENT | 2011-11-01 |
| 100413003353 | 2010-04-13 | BIENNIAL STATEMENT | 2009-11-01 |
| 071212002121 | 2007-12-12 | BIENNIAL STATEMENT | 2007-11-01 |
| 060223002843 | 2006-02-23 | BIENNIAL STATEMENT | 2005-11-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 122791 | CL VIO | INVOICED | 2010-06-04 | 250 | CL - Consumer Law Violation |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
