| Name: | FIRST CHOICE TRANSFER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jan 1996 (29 years ago) |
| Entity Number: | 1995169 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 108-20 180TH ST, HOLLIS, NY, United States, 11433 |
| Address ZIP Code: | 11433 |
Contact Details
Phone +1 718-206-1422
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 108-20 180TH ST, HOLLIS, NY, United States, 11433 |
| Name | Role | Address |
|---|---|---|
| EYAL ADLER | Chief Executive Officer | 108-20 180TH ST, HOLLIS, NY, United States, 11433 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1379668-DCA | Active | Business | 2010-12-30 | 2025-04-01 |
| 0978263-DCA | Inactive | Business | 1998-01-28 | 2009-04-01 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-01-30 | 2007-10-05 | Address | 88-25 138TH STREET, JAMAICA, NY, 11435, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150731002036 | 2015-07-31 | BIENNIAL STATEMENT | 2014-01-01 |
| 071005002553 | 2007-10-05 | BIENNIAL STATEMENT | 2006-01-01 |
| 960130000390 | 1996-01-30 | CERTIFICATE OF INCORPORATION | 1996-01-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-03-05 | No data | 10820 180TH ST, Queens, JAMAICA, NY, 11433 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-29 | No data | 10820 180TH ST, Queens, JAMAICA, NY, 11433 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-01 | No data | 10820 180TH ST, Queens, JAMAICA, NY, 11433 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2015-08-17 | 2015-10-02 | Billing Dispute | Yes | 0.00 | Resolved and Consumer Satisfied |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3621170 | DCA-MFAL | INVOICED | 2023-03-24 | 290 | Manual Fee Account Licensing |
| 3620231 | RENEWAL | INVOICED | 2023-03-22 | 300 | Storage Warehouse License Renewal Fee |
| 3620232 | DCA-SUS | CREDITED | 2023-03-22 | 290 | Suspense Account |
| 3448469 | DCA-MFAL | INVOICED | 2022-05-18 | 590 | Manual Fee Account Licensing |
| 3312108 | DCA-SUS | CREDITED | 2021-03-24 | 290 | Suspense Account |
| 3312107 | RENEWAL | CREDITED | 2021-03-24 | 300 | Storage Warehouse License Renewal Fee |
| 3003099 | LL VIO | INVOICED | 2019-03-15 | 500 | LL - License Violation |
| 2990715 | RENEWAL | INVOICED | 2019-02-27 | 590 | Storage Warehouse License Renewal Fee |
| 2620709 | LL VIO | INVOICED | 2017-06-06 | 1125 | LL - License Violation |
| 2583380 | LL VIO | CREDITED | 2017-03-31 | 1500 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-03-05 | Pleaded | FAILED TO HAVE SCHEDULE OF RATES AND CHARGES AVAILABLE FOR INSPECTION DURING BUSINESS HOURS. | 1 | 1 | No data | No data |
| 2016-06-29 | Hearing Decision | FAILED TO RETAIN COPIES OF RATE SCHEDULES SIGNED BY CONSUMERS. BUSINESS COULD NOT PRODUCE COPIES OF ANY SIGNED SCHEDULES | 1 | No data | 1 | No data |
| 2016-06-29 | Hearing Decision | LICENSE NUMBER NOT ON CONTRACTS | 1 | No data | 1 | No data |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
