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MARIA'S TRAVEL CORP.
Company Details
| Name: |
MARIA'S TRAVEL CORP. |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC BUSINESS CORPORATION |
| Status: |
Inactive
|
| Date of registration: |
21 Aug 2008 (17 years ago)
|
| Date of dissolution: |
26 Oct 2011 |
| Entity Number: |
3711563 |
| ZIP code: |
10033
|
| County: |
New York |
| Place of Formation: |
New York |
| Address: |
294 AUDUBON AVENUE, NEW YORK, NY, United States, 10033 |
Shares Details
Shares issued
200
Share Par Value
0
Type
NO PAR VALUE
DOS Process Agent
| Name |
Role |
Address |
|
THE CORPORATION
|
DOS Process Agent
|
294 AUDUBON AVENUE, NEW YORK, NY, United States, 10033
|
Chief Executive Officer
| Name |
Role |
Address |
|
ANTONIO MOULTON
|
Chief Executive Officer
|
294 AUDUBON AVENUE, NEW YORK, NY, United States, 10033
|
History
| Start date |
End date |
Type |
Value |
|
2008-08-21
|
2010-10-04
|
Address
|
294 AUDUBON AVENUE, NEW YORK, NY, 10033, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
DP-2068224
|
2011-10-26
|
DISSOLUTION BY PROCLAMATION
|
2011-10-26
|
|
101004002608
|
2010-10-04
|
BIENNIAL STATEMENT
|
2010-08-01
|
|
080821000190
|
2008-08-21
|
CERTIFICATE OF INCORPORATION
|
2008-08-21
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
1996423
|
DCA-SUS
|
CREDITED
|
2015-02-25
|
100
|
Suspense Account
|
|
1992574
|
CLATE
|
CREDITED
|
2015-02-21
|
100
|
Late Fee
|
|
1978849
|
OL VIO
|
INVOICED
|
2015-02-10
|
420
|
OL - Other Violation
|
|
1978848
|
CL VIO
|
INVOICED
|
2015-02-10
|
140
|
CL - Consumer Law Violation
|
|
1972434
|
OL VIO
|
CREDITED
|
2015-02-03
|
420
|
OL - Other Violation
|
|
1972433
|
CL VIO
|
CREDITED
|
2015-02-03
|
140
|
CL - Consumer Law Violation
|
Issued Charges
| Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
|
2023-08-24
|
Hearing Decision
|
Written contract does not include all required information.
|
1
|
No data
|
No data
|
No data
|
|
2023-08-24
|
Hearing Decision
|
FAILS TO POST 'NOT AN ATTORNEY/FREE LEGAL REFERRAL/COMPLAINT' SIGN
|
1
|
No data
|
No data
|
No data
|
|
2015-01-07
|
Settlement (Pre-Hearing)
|
FAILS TO COMPLETE CONTRACT WRITTEN IN ENGLISH WITH CUSTOMERS BEFORE PROVIDING IMMIGRATION SERVICES
|
2
|
2
|
No data
|
No data
|
|
2015-01-07
|
Settlement (Pre-Hearing)
|
NO AMOUNT PAID FOR EACH ITEM ON RECEIPTS
|
1
|
1
|
No data
|
No data
|
|
2015-01-07
|
Settlement (Pre-Hearing)
|
FAILS TO PROVIDE WRITTEN CONTRACT IN LANGUAGE(S) IN WHICH BUSINESS PROVIDES IMMIGRATION SERVICES.
|
1
|
1
|
No data
|
No data
|
Date of last update: 28 Mar 2025
Sources:
New York Secretary of State
