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DIGICELL LIME INC

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Company Details

Name: DIGICELL LIME INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jan 2011 (14 years ago)
Entity Number: 4038766
ZIP code: 11433
County: Queens
Place of Formation: New York
Address: 92-44 GUY R. BREWER BLVD., JAMAICA, NY, United States, 11433
Principal Address: 92-44 GUY R. BREWER BLVD, JAMAICA, NY, United States, 11433

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 92-44 GUY R. BREWER BLVD., JAMAICA, NY, United States, 11433

Chief Executive Officer

Name Role Address
PETE H ROBINSON Chief Executive Officer 922-44 GUY R. BREWER BLVD, JAMAIACA, NY, United States, 11433

Filings

Filing Number Date Filed Type Effective Date
150323006231 2015-03-23 BIENNIAL STATEMENT 2015-01-01
131029006332 2013-10-29 BIENNIAL STATEMENT 2013-01-01
110105000949 2011-01-05 CERTIFICATE OF INCORPORATION 2011-01-05

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2611044 PL VIO INVOICED 2017-05-12 4300 PL - Padlock Violation
2560402 PL VIO CREDITED 2017-02-24 3000 PL - Padlock Violation
1064470 LICENSE INVOICED 2011-03-22 340 Electronic Store License Fee
1064471 CNV_TFEE INVOICED 2011-03-22 6.800000190734863 WT and WH - Transaction Fee
1064472 CNV_TFEE INVOICED 2011-02-01 6.800000190734863 WT and WH - Transaction Fee
1064473 LICENSE INVOICED 2011-02-01 340 Electronic Store License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-01-23 Default Decision UNLICENSED ELECTRONICS STORE 1 No data 1 No data

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State