Port Parties, Ltd.
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2009 Failure to File Overview

Agency involved: N/A

Alleged violation: Legislative Law 1-A §1-j

Nature of alleged violation: Failure to File

Report: Client Semi-Annual

Report year(s): 2009

Status: Settled

Settlement amount/civil penalty: $500

Date posted: 4/14/2011

2009 Failure to File Documents

2007 January/June Overview

Agency involved: N/A

Alleged violation: Legislative Law 1-A §1-j

Nature of alleged violation: Failure to File

Report: Client Semi-Annual

Report year(s): 2007

Status: Settled

Settlement amount/civil penalty: $500

Date posted: 10/7/2008

2007 January/June Documents

2007 July/December Overview

Agency involved: N/A

Alleged violation: Legislative Law 1-A §1-j

Nature of alleged violation: Failure to File

Report: Client Semi-Annual

Report year(s): 2007

Status: Settled

Settlement amount/civil penalty: $500

Date posted: 10/7/2008

2007 July/December Documents