| Name: | ARIES DIGITAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Apr 2011 (14 years ago) |
| Entity Number: | 4078031 |
| ZIP code: | 11368 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 96-20 ROOSEVELT AVE, CORONA, NY, United States, 11368 |
Contact Details
Phone +1 347-538-4766
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 96-20 ROOSEVELT AVE, CORONA, NY, United States, 11368 |
| Name | Role | Address |
|---|---|---|
| JULIO E PEREZ | Chief Executive Officer | 96-20 ROOSEVELT AVE, CORONA, NY, United States, 11368 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2092417-DCA | Inactive | Business | 2019-11-21 | 2020-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-04-06 | 2013-06-06 | Address | 96-20 ROOSEVELT AVENUE, CORONA, NY, 11368, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130606002223 | 2013-06-06 | BIENNIAL STATEMENT | 2013-04-01 |
| 110406000772 | 2011-04-06 | CERTIFICATE OF INCORPORATION | 2011-04-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-02-04 | No data | 9620 ROOSEVELT AVE, Queens, CORONA, NY, 11368 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-30 | No data | 9620 ROOSEVELT AVE, Queens, CORONA, NY, 11368 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-30 | No data | 9620 ROOSEVELT AVE, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-04 | No data | 9620 ROOSEVELT AVE, Queens, CORONA, NY, 11368 | 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 |
|---|---|---|---|---|---|
| 3100780 | PL VIO | INVOICED | 2019-10-08 | 500 | PL - Padlock Violation |
| 3097360 | LICENSE | INVOICED | 2019-10-03 | 255 | Electronic Store License Fee |
| 1079927 | LICENSE | INVOICED | 2011-09-15 | 255 | Electronic Store License Fee |
| 1079928 | CNV_TFEE | INVOICED | 2011-09-15 | 6.349999904632568 | WT and WH - Transaction Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-09-30 | Pleaded | UNLICENSED ELECTRONICS STORE | 1 | 1 | No data | No data |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
