| Name: | PETRA IMPORT AND EXPORT CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Nov 2017 (7 years ago) |
| Entity Number: | 5241640 |
| ZIP code: | 10303 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 233 GRAINTE AVE, STATEN ISLAND, NY, United States, 10303 |
Contact Details
Phone +1 561-543-5522
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHEHAB BREISH | DOS Process Agent | 233 GRAINTE AVE, STATEN ISLAND, NY, United States, 10303 |
| Name | Role | Address |
|---|---|---|
| SHEHAB BREISH | Agent | 233 GRAINTE AVE, STATEN ISLAND, NY, 10303 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2068345-DCA | Inactive | Business | 2018-03-26 | 2019-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-11-28 | 2023-05-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171128010567 | 2017-11-28 | CERTIFICATE OF INCORPORATION | 2017-11-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-01-04 | No data | 3575 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-18 | No data | 3575 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-03 | No data | 3575 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314 | No Warning 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 |
|---|---|---|---|---|---|
| 3043388 | PL VIO | INVOICED | 2019-06-06 | 500 | PL - Padlock Violation |
| 3013283 | PL VIO | CREDITED | 2019-04-05 | 500 | PL - Padlock Violation |
| 2734753 | FINGERPRINT | INVOICED | 2018-01-29 | 75 | Fingerprint Fee |
| 2734752 | LICENSE | INVOICED | 2018-01-29 | 340 | Secondhand Dealer General License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-03-18 | Default Decision | BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY | 1 | No data | 1 | No data |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
