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LAS DUNAS CORP

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Company Details

Name: LAS DUNAS CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Sep 2018 (7 years ago)
Entity Number: 5409348
ZIP code: 11226
County: Kings
Place of Formation: New York
Address: 1924 CHURCH AVE, BROOKLYN, NY, United States, 11226

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O FRANKLIN MELO DOS Process Agent 1924 CHURCH AVE, BROOKLYN, NY, United States, 11226

Filings

Filing Number Date Filed Type Effective Date
180913010256 2018-09-13 CERTIFICATE OF INCORPORATION 2018-09-13

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2964830 OL VIO INVOICED 2019-01-18 250 OL - Other Violation
2964827 OL VIO CREDITED 2019-01-18 250 OL - Other Violation
2944579 OL VIO CREDITED 2018-12-14 250 OL - Other Violation
2944578 CL VIO CREDITED 2018-12-14 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-12-06 Settlement (Pre-Hearing) REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 1 No data No data
2018-12-06 Settlement (Pre-Hearing) STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State