| 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 |
Shares Details
Shares issued 200
Share Par Value 0
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 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-03-26 | No data | 486 E 138TH ST, Bronx, BRONX, NY, 10454 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-20 | No data | 486 E 138TH ST, Bronx, BRONX, NY, 10454 | Violation Issued | 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 |
|---|---|---|---|---|---|
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5773127207 | 2020-04-27 | 0202 | PPP | 157 E 116th St, New York, NY, 10029-1370 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1911689 | Americans with Disabilities Act - Other | 2019-12-20 | settled | |||||||||||||||||||||||||||||||||||||||||||||
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| Name | NICK LUGO TRAVEL CORP. |
| Role | Defendant |
| Name | PRISCILIANO CRISTOBAL BONIFACI |
| Role | Plaintiff |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
