| Name: | NELSON MARTINEZ, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Jul 2009 (16 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 3835848 |
| ZIP code: | 10468 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2285 ANDREWS AVE, SUITE 3C, BRONX, NY, United States, 10468 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2285 ANDREWS AVE, SUITE 3C, BRONX, NY, United States, 10468 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-07-21 | 2012-09-24 | Address | C/O BRUCE T. REITER, 2576 BROADWAY #128, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2161624 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 120924000086 | 2012-09-24 | CERTIFICATE OF CHANGE | 2012-09-24 |
| 090721000270 | 2009-07-21 | CERTIFICATE OF INCORPORATION | 2009-07-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-03-02 | No data | 2132 2ND AVE, Manhattan, NEW YORK, NY, 10029 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-19 | No data | 370 COURT ST, Brooklyn, BROOKLYN, NY, 11231 | Pass | 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 |
|---|---|---|---|---|---|
| 2067984 | APPEAL | INVOICED | 2015-05-04 | 25 | Appeal Filing Fee |
| 2051519 | CL VIO | INVOICED | 2015-04-17 | 350 | CL - Consumer Law Violation |
| 2051520 | OL VIO | INVOICED | 2015-04-17 | 250 | OL - Other Violation |
| 2031993 | OL VIO | CREDITED | 2015-03-30 | 125 | OL - Other Violation |
| 2031992 | CL VIO | CREDITED | 2015-03-30 | 175 | CL - Consumer Law Violation |
| 2015054 | CL VIO | CREDITED | 2015-03-11 | 350 | CL - Consumer Law Violation |
| 2015055 | OL VIO | CREDITED | 2015-03-11 | 125 | OL - Other Violation |
| 1874929 | LATE | INVOICED | 2014-11-06 | 100 | Scale Late Fee |
| 1765038 | SCALE-01 | INVOICED | 2014-08-21 | 20 | SCALE TO 33 LBS |
| 328578 | CNV_SI | INVOICED | 2011-07-26 | 20 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-03-02 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
| 2015-03-02 | Default Decision | RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2015-03-02 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | No data | 1 | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2002698807 | 2021-04-11 | 0202 | PPP | 2194 Washington Ave, Bronx, NY, 10457-2508 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
