| Name: | LUIS DIAZ REFRIGERATION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Mar 2014 (11 years ago) |
| Entity Number: | 4549277 |
| ZIP code: | 10467 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 686 ROSEWOOD STREET, BRONX, NY, United States, 10467 |
Contact Details
Phone +1 347-912-4747
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 686 ROSEWOOD STREET, BRONX, NY, United States, 10467 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2036914-DCA | Inactive | Business | 2016-05-02 | 2021-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140324010096 | 2014-03-24 | CERTIFICATE OF INCORPORATION | 2014-03-24 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3067711 | RENEWAL | INVOICED | 2019-07-30 | 340 | Secondhand Dealer General License Renewal Fee |
| 2660582 | RENEWAL | INVOICED | 2017-08-30 | 340 | Secondhand Dealer General License Renewal Fee |
| 2339220 | PL VIO | INVOICED | 2016-05-03 | 500 | PL - Padlock Violation |
| 2336022 | LICENSE | INVOICED | 2016-04-28 | 255 | Secondhand Dealer General License Fee |
| 2336023 | FINGERPRINT | INVOICED | 2016-04-28 | 75 | Fingerprint Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-04-22 | Settlement (Pre-Hearing) | BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY | 1 | 1 | No data | No data |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
