| Name: | YILDIZ ENTERPRISES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Feb 1995 (30 years ago) |
| Entity Number: | 1892734 |
| ZIP code: | 10461 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1400 COMMERCE AVE, BRONX, NY, United States, 10461 |
Contact Details
Phone +1 718-597-8398
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1400 COMMERCE AVE, BRONX, NY, United States, 10461 |
| Name | Role | Address |
|---|---|---|
| SULEYMAN YILDIZ | Chief Executive Officer | 1835 MULINER AVE, BRONX, NY, United States, 10462 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0919479-DCA | Inactive | Business | 2003-07-11 | 2019-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-09-05 | 2015-02-04 | Address | 1400 COMMERCE AVE, BRONX, NY, 10461, USA (Type of address: Chief Executive Officer) |
| 1995-02-08 | 1997-09-05 | Address | 2977 LAWTON AVE., BRONX, NY, 10465, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170203006210 | 2017-02-03 | BIENNIAL STATEMENT | 2017-02-01 |
| 150204006882 | 2015-02-04 | BIENNIAL STATEMENT | 2015-02-01 |
| 130211006832 | 2013-02-11 | BIENNIAL STATEMENT | 2013-02-01 |
| 110214002110 | 2011-02-14 | BIENNIAL STATEMENT | 2011-02-01 |
| 090203002291 | 2009-02-03 | BIENNIAL STATEMENT | 2009-02-01 |
| 070213002852 | 2007-02-13 | BIENNIAL STATEMENT | 2007-02-01 |
| 050318002979 | 2005-03-18 | BIENNIAL STATEMENT | 2005-02-01 |
| 030130002730 | 2003-01-30 | BIENNIAL STATEMENT | 2003-02-01 |
| 010226002087 | 2001-02-26 | BIENNIAL STATEMENT | 2001-02-01 |
| 990225002498 | 1999-02-25 | BIENNIAL STATEMENT | 1999-02-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-01-08 | No data | 1400 COMMERCE AVE, Bronx, BRONX, NY, 10461 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-16 | No data | 1400 COMMERCE AVE, Bronx, BRONX, NY, 10461 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-24 | No data | 1400 COMMERCE AVE, Bronx, BRONX, NY, 10461 | 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 |
|---|---|---|---|---|---|
| 2788504 | PROCESSING | INVOICED | 2018-05-10 | 300 | License Processing Fee |
| 2788503 | DCA-SUS | CREDITED | 2018-05-10 | 300 | Suspense Account |
| 2643149 | RENEWAL | CREDITED | 2017-07-18 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2096078 | RENEWAL | INVOICED | 2015-06-03 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2034932 | LL VIO | INVOICED | 2015-04-02 | 150 | LL - License Violation |
| 1367356 | RENEWAL | INVOICED | 2013-05-17 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 1367357 | RENEWAL | INVOICED | 2011-05-16 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 1367358 | RENEWAL | INVOICED | 2009-06-13 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 1367359 | RENEWAL | INVOICED | 2007-06-02 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 1367360 | RENEWAL | INVOICED | 2005-06-08 | 600 | Secondhand Dealer Auto License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-03-24 | Pleaded | BUSINESS IS CARRYING ON HIS OR HER BUSINESS AT A PLACE OTHER THAN THE ONE DESIGNATED IN THE LICENSE. THE BUSINESS IS OFFERING SECONDHAND ITEMS FOR SALE ON THE SIDEWALK IN FRONT OF THE LICENSED LOCATION. | 1 | 1 | No data | No data |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
