Search icon

NEPTUNE I INC.

Company Details

Name: NEPTUNE I INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Feb 2013 (12 years ago)
Entity Number: 4360603
ZIP code: 11357
County: Queens
Place of Formation: New York
Address: 150-102 POWELLS COVE BLVD, WHITESTONE, NY, United States, 11357

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
HAI TAO CHOU Agent 150-102 POWELLS COVE BLVD, WHITESTONE, NY, 11357

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 150-102 POWELLS COVE BLVD, WHITESTONE, NY, United States, 11357

History

Start date End date Type Value
2013-02-14 2021-06-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-02-14 2013-04-19 Address C/O ANDREW W LIU CPA, 13681 ROOSEVELT AVE 4TH FL, FLUSHING, NY, 11354, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130419000029 2013-04-19 CERTIFICATE OF CHANGE 2013-04-19
130214000627 2013-02-14 CERTIFICATE OF INCORPORATION 2013-02-14

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1257812 LICENSE INVOICED 2013-08-30 100 Home Improvement Contractor License Fee
1257813 CNV_TFEE INVOICED 2013-08-30 2.490000009536743 WT and WH - Transaction Fee

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-210518 Office of Administrative Trials and Hearings Issued Settled 2014-09-16 2500 2015-05-13 Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2014-05-29
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

Date of last update: 26 Mar 2025

Sources: New York Secretary of State