| Name: | PACIFIC OCEAN INTERNATIONAL TRADING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Jan 2009 (16 years ago) |
| Date of dissolution: | 24 Jul 2018 |
| Entity Number: | 3764550 |
| ZIP code: | 11103 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 3179 STEINWAY STREET, ASTORIA, NY, United States, 11103 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3179 STEINWAY STREET, ASTORIA, NY, United States, 11103 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180724000464 | 2018-07-24 | CERTIFICATE OF DISSOLUTION | 2018-07-24 |
| 090120000050 | 2009-01-20 | CERTIFICATE OF INCORPORATION | 2009-01-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-02-13 | No data | 3179 STEINWAY ST, Queens, ASTORIA, NY, 11103 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-11 | No data | 3179 STEINWAY ST, Queens, ASTORIA, NY, 11103 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-26 | No data | 3179 STEINWAY ST, Queens, ASTORIA, NY, 11103 | No 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 |
|---|---|---|---|---|---|
| 2677364 | CL VIO | INVOICED | 2017-10-17 | 520 | CL - Consumer Law Violation |
| 2660551 | CL VIO | CREDITED | 2017-08-29 | 350 | CL - Consumer Law Violation |
| 171298 | WS VIO | INVOICED | 2011-08-29 | 300 | WS - W&H Non-Hearable Violation |
| 122921 | CL VIO | INVOICED | 2011-02-16 | 250 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-08-11 | Hearing Decision | NO RECEIPT GIVEN UPON REQUEST | 1 | No data | 1 | No data |
| 2017-08-11 | Hearing Decision | REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
