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AMERICAN WRECKING INTERNATIONAL CORP.

Company Details

Name: AMERICAN WRECKING INTERNATIONAL CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jan 1997 (28 years ago)
Entity Number: 2100015
County: Richmond
Place of Formation: New York
Address: 2625 RICHMOND TERR, STATEN ISLAND, NY, United States, 10303
Address ZIP Code: 10303

Contact Details

Phone +1 718-815-7982

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SYDNEY ONYENWENA DOS Process Agent 2625 RICHMOND TERR, STATEN ISLAND, NY, United States, 10303

Chief Executive Officer

Name Role Address
SYDNEY ONYENWENA Chief Executive Officer 2625 RICHMOND TERR, STATEN ISLAND, NY, United States, 10303

Licenses

Number Status Type Date End date
1365308-DCA Inactive Business 2010-08-04 2021-07-31
1365529-DCA Inactive Business 2010-08-04 2021-07-31
1012829-DCA Inactive Business 1999-06-23 2011-07-31
1012826-DCA Inactive Business 1999-06-22 2011-07-31

History

Start date End date Type Value
1999-04-01 2011-05-03 Address 2625 RICHMOND TERR, STATEN ISLAND, NY, 10303, USA (Type of address: Chief Executive Officer)
1999-04-01 2011-05-03 Address 1527 LONG MEADOW, MOUNTAINSIDE, NJ, 07092, USA (Type of address: Principal Executive Office)
1999-04-01 2011-05-03 Address 1527 LONG MEADOW, MOUNTAINSIDE, NJ, 07092, USA (Type of address: Service of Process)
1997-01-08 1999-04-01 Address 2625 RICHMOND TERRACE, STATEN ISLAND, NY, 10303, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180709006877 2018-07-09 BIENNIAL STATEMENT 2017-01-01
150617006023 2015-06-17 BIENNIAL STATEMENT 2015-01-01
110503003129 2011-05-03 BIENNIAL STATEMENT 2011-01-01
090115003157 2009-01-15 BIENNIAL STATEMENT 2009-01-01
070130002759 2007-01-30 BIENNIAL STATEMENT 2007-01-01
030224002843 2003-02-24 BIENNIAL STATEMENT 2003-01-01
010206002745 2001-02-06 BIENNIAL STATEMENT 2001-01-01
990401002483 1999-04-01 BIENNIAL STATEMENT 1999-01-01
970108000271 1997-01-08 CERTIFICATE OF INCORPORATION 1997-01-08

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-02-11 No data 2625 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10303 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-08-31 No data 2625 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10303 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-02-02 No data 2625 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10303 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3158686 DCA-SUS CREDITED 2020-02-13 550 Suspense Account
3158703 DCA-SUS CREDITED 2020-02-13 300 Suspense Account
3158687 PROCESSING CREDITED 2020-02-13 50 License Processing Fee
3158704 PROCESSING INVOICED 2020-02-13 300 License Processing Fee
3158699 DCA-SUS CREDITED 2020-02-13 170 Suspense Account
3158700 PROCESSING INVOICED 2020-02-13 170 License Processing Fee
3062197 RENEWAL CREDITED 2019-07-16 340 Secondhand Dealer General License Renewal Fee
3059847 RENEWAL CREDITED 2019-07-10 600 Secondhand Dealer Auto License Renewal Fee
2883991 CL VIO INVOICED 2018-09-13 175 CL - Consumer Law Violation
2642539 RENEWAL INVOICED 2017-07-17 340 Secondhand Dealer General License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-08-31 Pleaded 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

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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