PETER01 CORP.
Share on:
| Name: | PETER01 CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Dec 2017 (7 years ago) |
| Entity Number: | 5250536 |
| ZIP code: | 11356 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 125-02 7TH AVE, # 2FL, COLLEGE POINT, NY, United States, 11356 |
Contact Details
Phone +1 917-353-0178
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARGARITA FLORES LOPEZ | DOS Process Agent | 125-02 7TH AVE, # 2FL, COLLEGE POINT, NY, United States, 11356 |
| Number | Type | Date | Description |
|---|---|---|---|
| BIC-494992 | Trade waste removal | 2018-08-07 | BIC File Number of the Entity: BIC-494992 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-10-27 | 2023-09-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-12-14 | 2022-10-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-12-14 | 2021-12-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171214010177 | 2017-12-14 | CERTIFICATE OF INCORPORATION | 2017-12-14 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-217426 | Office of Administrative Trials and Hearings | Issued | Settled | 2019-04-09 | 250 | 2019-05-19 | An applicant for a license or a licensee must notify the commission within 10 (ten) Business days of any material change as defined in 17 RCNY 1-01 in the information submitted in an application or disclosure form submitted pursuant to this chapter . |
| TWC-217509 | Office of Administrative Trials and Hearings | Issued | Settled | 2019-02-23 | No data | No data | Failed to secure and/or maintain required insurance coverage. |
| TWC-217540 | Office of Administrative Trials and Hearings | Issued | Settled | 2019-01-17 | 0 | No data | Improper transfer of Commission issued license or registration. |
| TWC-215910 | Office of Administrative Trials and Hearings | Issued | Settled | 2018-03-30 | 1000 | 2019-01-13 | Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State