| Name: | ZIVALES & VERONICA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Jun 2008 (17 years ago) |
| Date of dissolution: | 25 Apr 2012 |
| Entity Number: | 3682502 |
| ZIP code: | 11203 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 610 EAST NEW YORK AVE, BROOKLYN, NY, United States, 11203 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VERONICA GUZMAN | DOS Process Agent | 610 EAST NEW YORK AVE, BROOKLYN, NY, United States, 11203 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-06-10 | 2008-07-01 | Address | VERONICA GUZMAN, 644 E. NEW YORK, BROOKLYN, NY, 11203, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2132123 | 2012-04-25 | DISSOLUTION BY PROCLAMATION | 2012-04-25 |
| 080701000399 | 2008-07-01 | CERTIFICATE OF CHANGE | 2008-07-01 |
| 080610000209 | 2008-06-10 | CERTIFICATE OF INCORPORATION | 2008-06-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-11-01 | No data | 610 E NEW YORK AVE, Brooklyn, BROOKLYN, NY, 11203 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-25 | No data | 610 E NEW YORK AVE, Brooklyn, BROOKLYN, NY, 11203 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3007940 | CL VIO | INVOICED | 2019-03-26 | 260 | CL - Consumer Law Violation |
| 2958545 | CL VIO | CREDITED | 2019-01-08 | 350 | CL - Consumer Law Violation |
| 2929916 | CL VIO | CREDITED | 2018-11-15 | 175 | CL - Consumer Law Violation |
| 2226500 | CL VIO | INVOICED | 2015-12-02 | 175 | CL - Consumer Law Violation |
| 1546437 | CL VIO | INVOICED | 2013-12-28 | 350 | CL - Consumer Law Violation |
| 1488551 | CL VIO | CREDITED | 2013-11-02 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-11-01 | Hearing Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2015-11-25 | Pleaded | PRICE LIST STATES MINIMUM CHARGE FOR SERVICES BUT DOES NOT STATE THE CONDITIONS OR VARIATIONS THAT ALTER THE MINIMUM PRICE AND THE RANGE OF ADDITIONAL CHARGES | 1 | 1 | No data | No data |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
