NICK LUGO TRAVEL CORP.
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| Name: | NICK LUGO TRAVEL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Aug 1984 (41 years ago) |
| Entity Number: | 939446 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1640 BROADWAY, SUITE 510, NEW YORK, NY, United States, 10019 |
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Shares issued 200
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Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1640 BROADWAY, SUITE 510, NEW YORK, NY, United States, 10019 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| B136013-3 | 1984-08-27 | CERTIFICATE OF INCORPORATION | 1984-08-27 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3166465 | OL VIO | INVOICED | 2020-03-04 | 250 | OL - Other Violation |
| 48515 | OL VIO | INVOICED | 2006-01-26 | 500 | OL - Other Violation |
| 47591 | LL VIO | INVOICED | 2005-12-27 | 250 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-02-20 | Pleaded | Tax preparer fails to post Consumer Bill of Rights sign; or sign is posted but not conspicuously, at public entrance, or area where customers are met, or in English or every language tax preparer uses, or is less than 17 by 11 inches | 1 | 1 | No data | No data |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State