Search icon

PETER01 CORP.

Company claim

Is this your business?

Get access!

Company Details

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

DOS Process Agent

Name Role Address
MARGARITA FLORES LOPEZ DOS Process Agent 125-02 7TH AVE, # 2FL, COLLEGE POINT, NY, United States, 11356

Licenses

Number Type Date Description
BIC-494992 Trade waste removal 2018-08-07 BIC File Number of the Entity: BIC-494992

History

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

Filings

Filing Number Date Filed Type Effective Date
171214010177 2017-12-14 CERTIFICATE OF INCORPORATION 2017-12-14

Issued Violations

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

Trademarks Section

Serial Number:
87782324
Mark:
PETER01 CORP.
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2018-02-02
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
PETER01 CORP.

Goods And Services

For:
Garbage collection; Junk, trash and debris removal
First Use:
2018-01-20
International Classes:
039 - Primary Class
Class Status:
SECTION 8 - CANCELLED

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 24 Mar 2025

Sources: New York Secretary of State