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DE GALLARDO DESIGNS, INC.

Company Details

Name: DE GALLARDO DESIGNS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Dec 2007 (17 years ago)
Date of dissolution: 27 Jul 2011
Entity Number: 3600367
ZIP code: 10038
County: New York
Place of Formation: New York
Address: 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038

Agent

Name Role Address
SPIEGEL & UTRERA, P.A., P.C. Agent 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038

Filings

Filing Number Date Filed Type Effective Date
DP-2043769 2011-07-27 DISSOLUTION BY PROCLAMATION 2011-07-27
071203000760 2007-12-03 CERTIFICATE OF INCORPORATION 2007-12-03

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2014-07-11 No data Manhattan, NEW YORK, NY, 10025 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-05-13 No data Manhattan, NEW YORK, NY, 10025 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1719617 PL VIO INVOICED 2014-07-01 15000 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-05-13 Default Decision UNLICENSED ACTIVITY 1 No data 1 No data

Date of last update: 17 Jan 2025

Sources: New York Secretary of State