| Name: | PACHECO EMPIRE GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Aug 2011 (14 years ago) |
| Entity Number: | 4127201 |
| ZIP code: | 11104 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 5207 BERNETT AVENUE, LONG ISLAND CITY, NY, United States, 11104 |
Contact Details
Phone +1 718-766-9372
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5207 BERNETT AVENUE, LONG ISLAND CITY, NY, United States, 11104 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2076600-DCA | Active | Business | 2018-08-03 | 2024-04-30 |
| 2075607-DCA | Active | Business | 2018-07-16 | 2025-07-31 |
| 2005317-DCA | Inactive | Business | 2014-03-27 | 2015-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-20 | 2025-03-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-08-05 | 2022-09-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120620000953 | 2012-06-20 | CERTIFICATE OF AMENDMENT | 2012-06-20 |
| 110805000370 | 2011-08-05 | CERTIFICATE OF INCORPORATION | 2011-08-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-10-19 | No data | 3716 22ND ST, Queens, LONG ISLAND CITY, NY, 11101 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-18 | No data | 3716 22ND ST, Queens, LONG ISLAND CITY, NY, 11101 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-10-27 | No data | 3716 22ND ST, Queens, LONG ISLAND CITY, NY, 11101 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-05-21 | No data | 3716 22ND ST, Queens, LONG ISLAND CITY, NY, 11101 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-10 | No data | 3716 22ND ST, Queens, LONG ISLAND CITY, NY, 11101 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-24 | No data | 3716 22ND ST, Queens, LONG ISLAND CITY, NY, 11101 | Fail | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-20 | No data | 3716 22ND ST, Queens, LONG ISLAND CITY, NY, 11101 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-20 | No data | 3716 22ND ST, Queens, LONG ISLAND CITY, NY, 11101 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2022-06-10 | 2022-06-15 | Billing Dispute | Yes | 0.00 | Resolved and Consumer Satisfied |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3654295 | RENEWAL | INVOICED | 2023-06-07 | 340 | Secondhand Dealer General License Renewal Fee |
| 3422729 | RENEWAL | INVOICED | 2022-03-02 | 1200 | Tow Truck Company License Renewal Fee |
| 3422727 | DARP ENROLL | INVOICED | 2022-03-02 | 300 | Directed Accident Response Program (DARP) Enrollment Fee |
| 3422728 | TTCINSPECT | INVOICED | 2022-03-02 | 100 | Tow Truck Company Vehicle Inspection |
| 3417231 | LL VIO | INVOICED | 2022-02-14 | 2500 | LL - License Violation |
| 3409896 | LL VIO | VOIDED | 2022-01-26 | 5000 | LL - License Violation |
| 3384838 | LL VIO | VOIDED | 2021-10-29 | 2500 | LL - License Violation |
| 3354114 | RENEWAL | INVOICED | 2021-07-27 | 340 | Secondhand Dealer General License Renewal Fee |
| 3177040 | RENEWAL | INVOICED | 2020-04-29 | 1200 | Tow Truck Company License Renewal Fee |
| 3177038 | DARP ENROLL | INVOICED | 2020-04-29 | 300 | Directed Accident Response Program (DARP) Enrollment Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-10-27 | Pleaded | BUSINESS FAILED TO PRODUCE REQUIRED RECORDS FOR INSPECTION | 1 | 1 | No data | No data |
| 2021-10-27 | Pleaded | BUSINESS FAILED TO MAINTAIN ELECTRONIC RECORDS OF DARP AUTHORIZATIONS | 1 | 1 | No data | No data |
| 2018-11-20 | Default Decision | NO PRICE LIST FOR SERVICES DISPLAYED | 1 | No data | 1 | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8914888304 | 2021-01-30 | 0202 | PPS | 3716 22nd St, Long Island City, NY, 11101-3505 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4092908201 | 2020-08-05 | 0202 | PPP | 37-16 22nd Street, LONG ISLAND CITY, NY, 11101-3504 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State
