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PQ TRAVEL INC.

Company Details

Name: PQ TRAVEL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Feb 1984 (41 years ago)
Entity Number: 897629
ZIP code: 11207
County: Kings
Place of Formation: New York
Address: 541 SUTTER AVENUE, BROOKLYN, NY, United States, 11207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 541 SUTTER AVENUE, BROOKLYN, NY, United States, 11207

Chief Executive Officer

Name Role Address
PRICI QUEVEDO Chief Executive Officer 109 PROSPECT STREET, STATEN ISLAND, NY, United States, 10304

History

Start date End date Type Value
1984-02-27 1994-03-04 Address 541 SUTTER AVE., BROOKLYN, NY, 11207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060303002204 2006-03-03 BIENNIAL STATEMENT 2006-02-01
040602002603 2004-06-02 BIENNIAL STATEMENT 2004-02-01
020208002615 2002-02-08 BIENNIAL STATEMENT 2002-02-01
000229002061 2000-02-29 BIENNIAL STATEMENT 2000-02-01
980320002463 1998-03-20 BIENNIAL STATEMENT 1998-02-01
940304002542 1994-03-04 BIENNIAL STATEMENT 1994-02-01
930319002922 1993-03-19 BIENNIAL STATEMENT 1993-02-01
B073482-4 1984-02-27 CERTIFICATE OF INCORPORATION 1984-02-27

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-02-25 No data 541 SUTTER AVE, Brooklyn, BROOKLYN, NY, 11207 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-02-05 No data 541 SUTTER AVE, Brooklyn, BROOKLYN, NY, 11207 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-23 No data 541 SUTTER AVE, Brooklyn, BROOKLYN, NY, 11207 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3003536 OL VIO INVOICED 2019-03-18 850 OL - Other Violation
2987475 OL VIO CREDITED 2019-02-22 1025 OL - Other Violation
2775378 OL VIO CREDITED 2018-04-12 950 OL - Other Violation
127071 CL VIO INVOICED 2010-02-12 775 CL - Consumer Law Violation
108251 CL VIO INVOICED 2009-05-22 150 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-02-05 Pleaded Tax preparer fails to provide taxpayer with statement of charges for each return or schedule prepared 1 1 No data No data
2019-02-05 Pleaded Tax preparer fails to post required disclosure(s) in every language which the tax preparer uses to attract customers 1 1 No data No data
2019-02-05 Pleaded Tax preparer fails to post Consumer Bill of Rights sign or sign posted improperly (less than 17 inches by 11 inches; or not in English and every language tax preparer uses to attract customers) 1 1 No data No data
2019-02-05 Pleaded Tax preparer fails to conspicuously post written est. disclosure; or disclosure is posted but does not contain written est. information, or not in English, at public entrance, or in immediate area where consumers are met 1 1 No data No data
2019-02-05 Pleaded Tax preparer fails to provide receipt containing the year-round phone number and address of tax preparer 1 1 No data No data
2018-03-23 Pleaded Tax preparer fails to conspicuously post in English at public entrance, or in immediate area where consumers are met, a disclosure stating tax preparer not State Board licensed or NYS Bar member 1 1 No data No data
2018-03-23 Pleaded Tax preparer fails to conspicuously post in English at public entrance, or in immediate area where consumers are met, a disclosure stating tax preparer and taxpayer must sign returns 1 1 No data No data
2018-03-23 Pleaded Tax preparer fails to conspicuously post in English at public entrance, or in immediate area where consumers are met, a disclosure stating tax preparer or agent will not represent taxpayer at an audit 1 1 No data No data
2018-03-23 Pleaded Tax preparer does not post Code 20-740 required Identification and Qualification Statement prominently and conspicuously at public entrance or in immediate area where consumers arrive and are met for business 1 1 No data No data
2018-03-23 Pleaded Tax preparer fails to conspicuously post in English at public entrance, or in immediate area where consumers are met, a disclosure stating taxpayer entitled to copy of tax return. 1 1 No data No data

Date of last update: 06 Jan 2025

Sources: New York Secretary of State