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HORIZONTE DE ESPERANZA CORP.

Company Details

Name: HORIZONTE DE ESPERANZA CORP.
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 15 Jun 2023 (2 years ago)
Entity Number: 6935306
ZIP code: 11377
County: Queens
Place of Formation: New York
Address: 4749 44th st, WOODSIDE, NY, United States, 11377

DOS Process Agent

Name Role Address
luis felipe aguilar arias DOS Process Agent 4749 44th st, WOODSIDE, NY, United States, 11377

History

Start date End date Type Value
2023-07-13 2023-07-21 Address 4749 44th st, WOODSIDE, NY, 11377, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230721002596 2023-07-19 CERTIFICATE OF AMENDMENT 2023-07-19
230713002849 2023-06-15 CERTIFICATE OF INCORPORATION 2023-06-15

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-04-19 Default 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 No data
2024-04-19 Default Decision ENGAGED in unfair or deceptive or unconscionable trade practice in the sale, lease, rental or loan or offering of any consumer goods or services, or in the collection of consumer debts. 1 No data No data No data
2024-04-19 Default Decision PROVIDER ASSUMES, USES OR ADVERTISES MISLEADING TITLES INCLUDING: LAWYER; ATTORNEY; ACCDREDITED REP OF BOARD OF IMMIGRATION APPEALS; IMMIGRATION CONSULTANT; NOTARY/NOTARY PUBLIC 2 No data No data No data
2024-04-19 Default Decision PROVIDER CLAIMS FEE REQUIRED OR CHARGES FEE FOR DISTRIBUTION/PROVISION/SUBMISSION OF GOVT FORM OR FOR REFERRAL TO QUALIFIED PERSON OR ENTITY 1 No data No data No data
2024-04-19 Default Decision FAILS TO POST 'NOT AN ATTORNEY/FREE LEGAL REFERRAL/COMPLAINT' SIGN 1 No data No data No data
2024-04-19 Default Decision FAILS TO POST SEPARATE SIGN CONTAINING SCHEDULE OF SERVICE FEES AND 3-BUSINESS DAYS CANCELLATION STATEMENT 1 No data No data No data
2024-04-19 Default Decision SIGN CONTAINING SCHEDULE OF SERVICE FEES AND CANCELLATION STATEMENT IS SIZED LESS THAN 11' X 17" OR LETTERING IS LESS THAN 60 PT FONT 1 No data No data No data
2024-04-19 Default Decision MISSING OR IMPROPER NOTICE 1 No data No data No data
2023-11-20 Default Decision PROVIDER ASSUMES, USES OR ADVERTISES MISLEADING TITLES INCLUDING: LAWYER; ATTORNEY; ACCDREDITED REP OF BOARD OF IMMIGRATION APPEALS; IMMIGRATION CONSULTANT; NOTARY/NOTARY PUBLIC 3 No data No data No data
2023-11-20 Default Decision MISSING OR IMPROPER NOTICE 4 No data No data No data

Tax Exempt

Employer Identification Number (EIN) :
93-2358968
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Ruling Date:
2023-09
National Taxonomy Of Exempt Entities:
Human Services: Ethnic, Immigrant Centers
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Date of last update: 20 Mar 2025

Sources: New York Secretary of State