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WJL EQUITIES CORP.

Headquarter

Company Details

Name: WJL EQUITIES CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jun 1997 (27 years ago)
Entity Number: 2150680
County: Westchester
Place of Formation: New York
Address: 274 WHITE PLAINS RD, EASTCHESTER, NY, United States, 10709
Address ZIP Code: 10709
Principal Address: 27 WARD DR, NEW ROCHELLE, NY, United States, 10804
Principal Address ZIP Code: 10804

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of WJL EQUITIES CORP. 1109666 CONNECTICUT

Chief Executive Officer

Name Role Address
DANIELLE BUENAVENTURA Chief Executive Officer 274 WHITE PLAINS RD, EASTCHESTER, NY, United States, 10709

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 274 WHITE PLAINS RD, EASTCHESTER, NY, United States, 10709

History

Start date End date Type Value
2003-07-08 2007-07-10 Address 157 FISHER AVE, EASTCHESTER, NY, 10709, USA (Type of address: Chief Executive Officer)
2001-10-17 2007-07-10 Address 157 FISHER AVE., SUITE 3, EASTCHESTER, NY, 10709, USA (Type of address: Service of Process)
2001-06-27 2003-07-08 Address 484 WHITE PLAINS ROAD, 2ND FLOOR, EASTCHESTER, NY, 10709, USA (Type of address: Chief Executive Officer)
2001-06-27 2003-07-08 Address 9 LEEWOOD CIRCLE, APT. 3R, EASTCHESTER, NY, 10709, USA (Type of address: Principal Executive Office)
2001-06-27 2001-10-17 Address 484 WHITE PLAINS ROAD, EASTCHESTER, NY, 10709, USA (Type of address: Service of Process)
1997-06-06 2001-06-27 Address 505 WHITE PLAINS RD., STE. 4F, EASTCHESTER, NY, 10707, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
111024002317 2011-10-24 BIENNIAL STATEMENT 2011-06-01
110422002630 2011-04-22 BIENNIAL STATEMENT 2009-06-01
070710002457 2007-07-10 BIENNIAL STATEMENT 2007-06-01
050808002732 2005-08-08 BIENNIAL STATEMENT 2005-06-01
030708002380 2003-07-08 BIENNIAL STATEMENT 2003-06-01
020917000730 2002-09-17 CERTIFICATE OF AMENDMENT 2002-09-17
011017000024 2001-10-17 CERTIFICATE OF CHANGE 2001-10-17
010627002230 2001-06-27 BIENNIAL STATEMENT 2001-06-01
970606000194 1997-06-06 CERTIFICATE OF INCORPORATION 1997-06-06

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-03-15 No data EAST 39 STREET, FROM STREET 1 AVENUE TO STREET QN MDTWN TNNL APPROACH No data Street Construction Inspections: Post-Audit Department of Transportation new curb repaired/reset I/F/O 320 East 39th
2015-06-10 No data FOREST AVENUE, FROM STREET BRIGHTON AVENUE TO STREET RIDGEWOOD PLACE No data Street Construction Inspections: CAR Re-Inspect Department of Transportation barricades were not evident.
2015-04-15 No data 196 STREET, FROM STREET BRINKERHOFF AVENUE TO STREET HOLLIS AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation sidewalk installed and sealed
2015-01-17 No data FOREST AVENUE, FROM STREET BRIGHTON AVENUE TO STREET RIDGEWOOD PLACE No data Street Construction Inspections: Pick-Up Department of Transportation (2) Barricades (WJL markings) in grass area along side Silver Lake Golf Course Opp #235 Forest Ave. Please remove
2014-10-10 No data WAVERLY PLACE, FROM STREET GREENE STREET TO STREET UNIVERSITY PLACE No data Street Construction Inspections: Post-Audit Department of Transportation - REPAIR GAS
2014-09-15 No data 196 STREET, FROM STREET BRINKERHOFF AVENUE TO STREET HOLLIS AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation new sidewalk installed
2014-07-30 No data BARRETTO STREET, FROM STREET EAST BAY AVENUE TO STREET OAK POINT AVENUE No data Street Construction Inspections: CAR Re-Inspect Department of Transportation steel plate remove
2014-07-25 No data EAST 39 STREET, FROM STREET 1 AVENUE TO STREET QN MDTWN TNNL APPROACH No data Street Construction Inspections: Post-Audit Department of Transportation cURBLINE HAS BEEN REPAIRED/REPLACED.
2014-07-15 No data WEST BROADWAY, FROM STREET WASHINGTON SQUARE SOUTH TO STREET WEST 3 STREET No data Street Construction Inspections: Post-Audit Department of Transportation steam repaired
2014-07-05 No data GRINNELL PLACE, FROM STREET BARRY STREET TO STREET TRUXTON STREET No data Street Construction Inspections: CAR Re-Inspect Department of Transportation n o v already issue

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-214755 Office of Administrative Trials and Hearings Issued Settled 2017-04-12 50000 2017-05-10 General Prohibitions
TWC-211558 Office of Administrative Trials and Hearings Issued Settled 2015-03-26 500 2015-04-07 Transfer of Commission issued license plates from one vehicle to another
TWC-210174 Office of Administrative Trials and Hearings Issued Settled 2014-07-22 0 No data Registrant failed to maintain clean and unobstructed sidewalk, flagging curbstone or roadway or failed to comply with section 5-08 or 5-11 of this chapter
TWC-210145 Office of Administrative Trials and Hearings Issued Settled 2014-07-15 0 No data Registrant failed to maintain clean and unobstructed sidewalk, flagging curbstone or roadway or failed to comply with section 5-08 or 5-11 of this chapter
TWC-210154 Office of Administrative Trials and Hearings Issued Settled 2014-07-15 0 No data Registrant failed to maintain clean and unobstructed sidewalk, flagging curbstone or roadway or failed to comply with section 5-08 or 5-11 of this chapter
TWC-210146 Office of Administrative Trials and Hearings Issued Settled 2014-07-15 0 No data Registrant failed to maintain clean and unobstructed sidewalk, flagging curbstone or roadway or failed to comply with section 5-08 or 5-11 of this chapter
TWC-210123 Office of Administrative Trials and Hearings Issued Settled 2014-07-08 250 2014-10-06 Registrant failed to maintain clean and unobstructed sidewalk, flagging curbstone or roadway or failed to comply with section 5-08 or 5-11 of this chapter
TWC-210036 Office of Administrative Trials and Hearings Issued Settled 2014-06-24 250 2014-10-06 Registrant failed to maintain clean and unobstructed sidewalk, flagging curbstone or roadway or failed to comply with section 5-08 or 5-11 of this chapter
TWC-210010 Office of Administrative Trials and Hearings Issued Settled 2014-06-18 250 2014-08-29 Registrant failed to maintain clean and unobstructed sidewalk, flagging curbstone or roadway or failed to comply with section 5-08 or 5-11 of this chapter
TWC-8544 Office of Administrative Trials and Hearings Issued Settled 2012-02-14 1150 No data Failed to timely notify Commission of a material information submitted to the Commission

Date of last update: 12 Nov 2024

Sources: New York Secretary of State