| Name: | LEDWIN ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Apr 1991 (34 years ago) |
| Entity Number: | 1541103 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2153 GRAND CONCOURSE, BRONX, NY, United States, 10453 |
| Address ZIP Code: | 10453 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEDWIN OVIEDO | DOS Process Agent | 2153 GRAND CONCOURSE, BRONX, NY, United States, 10453 |
| Name | Role | Address |
|---|---|---|
| LEDWIN OVIEDO | Chief Executive Officer | 2153 GRAND CONCOURSE, BRONX, NY, United States, 10453 |
| Number | Type | End date |
|---|---|---|
| 31OV1003338 | CORPORATE BROKER | 2026-07-02 |
| 109912993 | REAL ESTATE PRINCIPAL OFFICE | No data |
| 40NO1077588 | REAL ESTATE SALESPERSON | 2024-10-25 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-05-05 | 2015-04-02 | Address | 2153 GRAND CONCOURSE, BRONX, NY, 10453, USA (Type of address: Principal Executive Office) |
| 1993-07-28 | 2009-05-05 | Address | 2153 GRAND CONCOURSE, BRONX, NY, 10453, USA (Type of address: Chief Executive Officer) |
| 1993-07-28 | 2009-05-05 | Address | 2153 GRAND CONCOURSE, BRONX, NY, 10453, USA (Type of address: Principal Executive Office) |
| 1993-07-28 | 2009-05-05 | Address | 2153 GRAND CONCOURSE, BRONX, NY, 10453, USA (Type of address: Service of Process) |
| 1991-04-18 | 1993-07-28 | Address | 2153 GRAND CONCOURSE, BRONX, NY, 10453, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210401061291 | 2021-04-01 | BIENNIAL STATEMENT | 2021-04-01 |
| 190411061263 | 2019-04-11 | BIENNIAL STATEMENT | 2019-04-01 |
| 170404006558 | 2017-04-04 | BIENNIAL STATEMENT | 2017-04-01 |
| 150402007119 | 2015-04-02 | BIENNIAL STATEMENT | 2015-04-01 |
| 130405006717 | 2013-04-05 | BIENNIAL STATEMENT | 2013-04-01 |
| 110617002153 | 2011-06-17 | BIENNIAL STATEMENT | 2011-04-01 |
| 090505002341 | 2009-05-05 | BIENNIAL STATEMENT | 2009-04-01 |
| 070417002911 | 2007-04-17 | BIENNIAL STATEMENT | 2007-04-01 |
| 050606002635 | 2005-06-06 | BIENNIAL STATEMENT | 2005-04-01 |
| 010427002647 | 2001-04-27 | BIENNIAL STATEMENT | 2001-04-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-10-07 | No data | 2153 GRAND CONCOURSE, Bronx, BRONX, NY, 10453 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-18 | No data | 2153 GRAND CONCOURSE, Bronx, BRONX, NY, 10453 | 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 |
|---|---|---|---|---|---|
| 2478842 | CLATE | INVOICED | 2016-10-31 | 100 | Late Fee |
| 2478283 | CLATE | INVOICED | 2016-10-29 | 100 | Late Fee |
| 2473091 | CL VIO | INVOICED | 2016-10-18 | 175 | CL - Consumer Law Violation |
| 2473060 | OL VIO | INVOICED | 2016-10-18 | 1980 | OL - Other Violation |
| 123071 | CNV_LF | INVOICED | 2010-07-12 | 150 | LF - Late Fee |
| 123072 | INTEREST | INVOICED | 2010-03-24 | 30.299999237060547 | Interest Payment |
| 123073 | CL VIO | INVOICED | 2010-03-19 | 1500 | CL - Consumer Law Violation |
| 63059 | CL VIO | INVOICED | 2006-02-15 | 250 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-04-18 | Settlement (Pre-Hearing) | FAILS TO POST REQUIRED SIGN STATING BY LAW PROVIDER MUST MAINTAIN IN FULL FORCE A SURETY IN AMOUNT OF $50,000 | 2 | 2 | No data | No data |
| 2016-04-18 | Settlement (Pre-Hearing) | FAILS TO INCLUDE AD'S REQUIRED ''NOT AN ATTORNEY'' NOTICE IN CONSPICUOUS SIZE | 2 | 2 | No data | No data |
| 2016-04-18 | Settlement (Pre-Hearing) | FAILS TO GIVE CUSTOMER UPON SIGNING CONTRACT SEPARATE PAPER STATING BY LAW PROVIDER MUST MAINTAIN SURETY FOR $50,000 AND INCLUDES SURETY'S ANEM< ADDRESS AND PHONE NO. | 1 | 1 | No data | No data |
| 2016-04-18 | Settlement (Pre-Hearing) | PRICE LIST STATES MINIMUM CHARGE FOR SERVICES BUT DOES NOT STATE THE CONDITIONS OR VARIATIONS THAT ALTER THE MINIMUM PRICE AND THE RANGE OF ADDITIONAL CHARGES | 1 | 1 | No data | No data |
| 2016-04-18 | Settlement (Pre-Hearing) | FAILS TO POST REQUIRED DCA COMPLAINT SIGN CONSPICUOUSLY AND IN 11'' X 17'' SIZE | 2 | 2 | No data | No data |
| 2016-04-18 | Settlement (Pre-Hearing) | FAILS TO POST SEPARATE SIGN WITH SCHEDULE OF SERVICE FEES AND REQUIRED 3-BUSINESS DAYS CANCELLATION STATEMENT | 2 | 2 | No data | No data |
| 2016-04-18 | Settlement (Pre-Hearing) | FAILS TO POST REQUIRED ''NOT AN ATTORNEY'' SIGN | 2 | 2 | No data | No data |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
