| Name: | COPOS BLANCOS TRAVEL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Feb 1980 (45 years ago) |
| Entity Number: | 610619 |
| ZIP code: | 10040 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 26A SHERMAN AVENUE, NEW YORK, NY, United States, 10040 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MIGUEL A. ACOSTA | DOS Process Agent | 26A SHERMAN AVENUE, NEW YORK, NY, United States, 10040 |
| Name | Role | Address |
|---|---|---|
| MIGUEL A. ACOSTA | Chief Executive Officer | 26A SHERMAN AVENUE, NEW YORK, NY, United States, 10040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-04 | 2023-10-04 | Address | 72 SHERMAN AVENUE, NEW YORK, NY, 10040, USA (Type of address: Chief Executive Officer) |
| 2023-10-04 | 2024-06-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-04 | 2023-10-04 | Address | 26A SHERMAN AVENUE, NEW YORK, NY, 10040, USA (Type of address: Chief Executive Officer) |
| 2008-03-03 | 2023-10-04 | Address | 1 REGINA PL, YONKERS, NY, 10703, USA (Type of address: Service of Process) |
| 1993-05-18 | 2008-03-03 | Address | 72 SHERMAN AVENUE, NEW YORK, NY, 10040, USA (Type of address: Principal Executive Office) |
| 1993-05-18 | 2023-10-04 | Address | 72 SHERMAN AVENUE, NEW YORK, NY, 10040, USA (Type of address: Chief Executive Officer) |
| 1993-05-18 | 2008-03-03 | Address | 72 SHERMAN AVENUE, NEW YORK, NY, 10040, USA (Type of address: Service of Process) |
| 1980-02-25 | 1993-05-18 | Address | 72 SHERMAN AVE, NEW YORK, NY, 10040, USA (Type of address: Service of Process) |
| 1980-02-25 | 2023-10-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231004002685 | 2023-10-04 | BIENNIAL STATEMENT | 2022-02-01 |
| 140430002140 | 2014-04-30 | BIENNIAL STATEMENT | 2014-02-01 |
| 120329002291 | 2012-03-29 | BIENNIAL STATEMENT | 2012-02-01 |
| 100319003539 | 2010-03-19 | BIENNIAL STATEMENT | 2010-02-01 |
| 080303002754 | 2008-03-03 | BIENNIAL STATEMENT | 2008-02-01 |
| 060316002477 | 2006-03-16 | BIENNIAL STATEMENT | 2006-02-01 |
| 040226002333 | 2004-02-26 | BIENNIAL STATEMENT | 2004-02-01 |
| 020301002387 | 2002-03-01 | BIENNIAL STATEMENT | 2002-02-01 |
| 000313002173 | 2000-03-13 | BIENNIAL STATEMENT | 2000-02-01 |
| 980202002899 | 1998-02-02 | BIENNIAL STATEMENT | 1998-02-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-06-07 | No data | 79 SHERMAN AVE, Manhattan, NEW YORK, NY, 10040 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-23 | No data | 79 SHERMAN AVE, Manhattan, NEW YORK, NY, 10040 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-02 | No data | 72 SHERMAN AVE, Manhattan, NEW YORK, NY, 10040 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-02 | No data | 79 SHERMAN AVE, Manhattan, NEW YORK, NY, 10040 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-05 | No data | 79 SHERMAN AVE, Manhattan, NEW YORK, NY, 10040 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-05 | No data | 72 SHERMAN AVE, Manhattan, NEW YORK, NY, 10040 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-06 | No data | 72 SHERMAN AVE, Manhattan, NEW YORK, NY, 10040 | Out of Business | 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 |
|---|---|---|---|---|---|
| 3067181 | OL VIO | CREDITED | 2019-07-30 | 3750 | OL - Other Violation |
| 3048297 | OL VIO | VOIDED | 2019-06-19 | 3750 | OL - Other Violation |
| 208775 | OL VIO | INVOICED | 2013-03-27 | 2000 | OL - Other Violation |
| 182842 | OL VIO | INVOICED | 2012-03-16 | 600 | OL - Other Violation |
| 150696 | CNV_LF | INVOICED | 2011-04-27 | 100 | LF - Late Fee |
| 150697 | CL VIO | INVOICED | 2011-03-29 | 1575 | CL - Consumer Law Violation |
| 112550 | OL VIO | INVOICED | 2009-03-24 | 975 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-06-07 | Hearing Decision | Written contract does not include all required information. | 1 | No data | No data | 1 |
| 2019-06-07 | Hearing Decision | FAILS TO CONSPICUOUSLY POST SURETY BOND SIGN; OR SIGN IMPROPER: LESS THAN 11 BY 17 INCHES OR DOES NOT STATE REQUIRED INFORMATION | 1 | No data | No data | 1 |
| 2019-06-07 | Hearing Decision | FAILS TO POST 'NOT AN ATTORNEY/FREE LEGAL REFERRAL/COMPLAINT' SIGN | 1 | No data | No data | 1 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1288697310 | 2020-04-28 | 0202 | PPP | 79 SHERMAN AVE, NEW YORK, NY, 10040-1027 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1550828304 | 2021-01-17 | 0202 | PPS | 79 Sherman Ave, New York, NY, 10040-1027 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State
