ANDRES MANAGEMENT INC.
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| Name: | ANDRES MANAGEMENT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Apr 2007 (18 years ago) |
| Entity Number: | 3505014 |
| ZIP code: | 11385 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 72-18 INDIANA AVENUE, GLENDALE, NY, United States, 11385 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANDY DELEON | DOS Process Agent | 72-18 INDIANA AVENUE, GLENDALE, NY, United States, 11385 |
| Name | Role | Address |
|---|---|---|
| ANDY DELEON | Agent | 72-18 INDIANA AVENUE, GLENDALE, NY, 11385 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070418000528 | 2007-04-18 | CERTIFICATE OF INCORPORATION | 2007-04-18 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3058081 | PL VIO | INVOICED | 2019-07-05 | 6500 | PL - Padlock Violation |
| 2803575 | PL VIO | INVOICED | 2018-06-27 | 500 | PL - Padlock Violation |
| 124638 | CL VIO | INVOICED | 2010-10-25 | 250 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-04-23 | Default Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
| 2018-06-12 | Pleaded | UNLICENSED TOBACCO RETAIL DEALER | 1 | 1 | No data | No data |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State