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ZUNIGA JUAREZ MULTISERVICES & TRAVEL INC.

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Company Details

Name: ZUNIGA JUAREZ MULTISERVICES & TRAVEL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Oct 2016 (9 years ago)
Entity Number: 5022478
ZIP code: 11435
County: Queens
Place of Formation: New York
Address: 9042 148 ST, JAMAICA, NY, United States, 11435

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ZUNIGA JUAREZ MULTISERVICES & TRAVEL INC. DOS Process Agent 9042 148 ST, JAMAICA, NY, United States, 11435

Filings

Filing Number Date Filed Type Effective Date
161013010021 2016-10-13 CERTIFICATE OF INCORPORATION 2016-10-13

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2886071 CL VIO INVOICED 2018-09-17 175 CL - Consumer Law Violation
2831963 CL VIO CREDITED 2018-08-22 350 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-08-13 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data
2018-08-13 Pleaded PRICE LIST STATES MINIMUM CHARGE FOR SERVICES BUT DOES NOT STATE THE CONDITIONS OR VARIATIONS THAT ALTER THE MINIMUM PRICE AND THE RANGE OF ADDITIONAL CHARGES 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State