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ENVIOS ESPINOZA, INC.

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Company Details

Name: ENVIOS ESPINOZA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 May 2007 (18 years ago)
Entity Number: 3521453
ZIP code: 11720
County: Suffolk
Place of Formation: New York
Address: TWO GRACES WAY, CENTEREACH, NY, United States, 11720

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent TWO GRACES WAY, CENTEREACH, NY, United States, 11720

History

Start date End date Type Value
2024-03-28 2024-03-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-10 2024-03-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-05-23 2022-09-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
070523000439 2007-05-23 CERTIFICATE OF INCORPORATION 2007-05-23

USAspending Awards / Financial Assistance

Date:
2020-04-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Court Cases

Court Case Summary

Filing Date:
2022-05-23
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
ZAMBRANO,
Party Role:
Plaintiff
Party Name:
ENVIOS ESPINOZA, INC.
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State