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POBLANO RECORDS CORP.

Company Details

Name: POBLANO RECORDS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Aug 2008 (17 years ago)
Entity Number: 3706585
ZIP code: 11372
County: Queens
Place of Formation: New York
Address: 95-10 ROOSEVELT AVENUE, JACKSON HEIGHTS, NY, United States, 11372

Contact Details

Phone +1 347-567-5803

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
EVARISTO CRUZ HERNANDEZ DOS Process Agent 95-10 ROOSEVELT AVENUE, JACKSON HEIGHTS, NY, United States, 11372

Licenses

Number Status Type Date End date
1465676-DCA Active Business 2013-05-22 2025-07-31
1426218-DCA Active Business 2012-04-18 2024-06-30
1399468-DCA Active Business 2011-07-07 2024-12-31

History

Start date End date Type Value
2008-08-08 2024-08-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
080808000334 2008-08-08 CERTIFICATE OF INCORPORATION 2008-08-08

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3649516 RENEWAL INVOICED 2023-05-24 340 Secondhand Dealer General License Renewal Fee
3556194 RENEWAL INVOICED 2022-11-21 340 Electronics Store Renewal
3455297 LL VIO INVOICED 2022-06-13 300 LL - License Violation
3445141 RENEWAL INVOICED 2022-05-06 340 Electronic & Home Appliance Service Dealer License Renewal Fee
3445142 RENEWAL INVOICED 2022-05-06 340 Electronic & Home Appliance Service Dealer License Renewal Fee
3338338 RENEWAL INVOICED 2021-06-15 340 Secondhand Dealer General License Renewal Fee
3274179 RENEWAL INVOICED 2020-12-23 340 Electronics Store Renewal
3246788 LL VIO INVOICED 2020-10-16 1000 LL - License Violation
3235760 LL VIO CREDITED 2020-09-28 1500 LL - License Violation
3184569 RENEWAL INVOICED 2020-06-25 340 Electronic & Home Appliance Service Dealer License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-06-06 Pleaded FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES 1 1 No data No data
2020-09-21 Pleaded BUSINESS FAILS TO KEEP THE SIGNATURE OF EVERY PERSON FROM WHO IT PURCHASED A SECOND-DEAL ARTICLE 1 1 No data No data
2020-09-21 Pleaded BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO LABEL THE USED ITEMS SO THAT CONSUMERS WILL KNOW THE ITEMS ARE USED 1 1 No data No data
2020-09-21 Pleaded RECORDS ARE NOT AVAILABLE FOR INSPECTION 1 1 No data No data
2020-09-21 Pleaded BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO POST A SIGN STATING THAT IT SELLS NEW AND USED ITEMS, OR SIGN POSTED IS NOT THE CORRECT SIZE 1 1 No data No data
2020-09-21 Pleaded FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES 1 1 No data No data
2020-09-21 Pleaded BUSINESS FAILS TO KEEP A RECORD O FTHE TYPE, NUMBER and DESCRIPTION OF THE IDENTIFICATION SUBMITTED B Y THE SELLER. 1 1 No data No data
2015-06-23 Pleaded BUSINESS FAILS TO POST CUSTOMER BILL OF RIGHTS 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-04-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
11772.00
Total Face Value Of Loan:
11772.00
Date:
2020-08-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
46000.00
Total Face Value Of Loan:
46000.00

Paycheck Protection Program

Date Approved:
2021-04-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11772
Current Approval Amount:
11772
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
11819.41

Date of last update: 28 Mar 2025

Sources: New York Secretary of State