| Name: | 826 WESTCHESTER CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Sep 1997 (27 years ago) |
| Entity Number: | 2184813 |
| County: | Bronx |
| Date of dissolution: | 29 Jun 2016 |
| Place of Formation: | New York |
| Address: | 240E 123RD ST, NEW YORK, NY, United States, 10035 |
| Address ZIP Code: | 10035 |
| Principal Address: | 826 WESTCHESTER AVE., BRONX, NY, United States, 10455 |
| Principal Address ZIP Code: | 10455 |
Contact Details
Phone +1 718-378-7100
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VIDAL & ASSOCIATES | DOS Process Agent | 240E 123RD ST, NEW YORK, NY, United States, 10035 |
| Name | Role | Address |
|---|---|---|
| LUIS POLANCO | Chief Executive Officer | 826 WESTCHESTER AVE., BRONX, NY, United States, 10455 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0982351-DCA | Active | Business | 2009-08-27 | 2023-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-09-29 | 2013-10-16 | Address | 247 EAST 149TH STREET, BRONX, NY, 10451, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2144053 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 131016002165 | 2013-10-16 | BIENNIAL STATEMENT | 2013-09-01 |
| 121119000073 | 2012-11-19 | ANNULMENT OF DISSOLUTION | 2012-11-19 |
| DP-1813998 | 2010-01-27 | DISSOLUTION BY PROCLAMATION | 2010-01-27 |
| 090922002529 | 2009-09-22 | BIENNIAL STATEMENT | 2009-09-01 |
| 071017002745 | 2007-10-17 | BIENNIAL STATEMENT | 2007-09-01 |
| 010905002508 | 2001-09-05 | BIENNIAL STATEMENT | 2001-09-01 |
| 000327002115 | 2000-03-27 | BIENNIAL STATEMENT | 1999-09-01 |
| 970929000204 | 1997-09-29 | CERTIFICATE OF INCORPORATION | 1997-09-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-02 | No data | 826 WESTCHESTER AVE, Bronx, BRONX, NY, 10455 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-10-09 | No data | 826 WESTCHESTER AVE, Bronx, BRONX, NY, 10455 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-03 | No data | 826 WESTCHESTER AVE, Bronx, BRONX, NY, 10455 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-03 | No data | 826 WESTCHESTER AVE, Bronx, BRONX, NY, 10455 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-05 | No data | 826 WESTCHESTER AVE, Bronx, BRONX, NY, 10455 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-25 | No data | 826 WESTCHESTER AVE, Bronx, BRONX, NY, 10455 | Warning | 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 |
|---|---|---|---|---|---|
| 3351316 | RENEWAL | INVOICED | 2021-07-20 | 340 | Secondhand Dealer General License Renewal Fee |
| 3245666 | LL VIO | CREDITED | 2020-10-13 | 250 | LL - License Violation |
| 3113902 | OL VIO | INVOICED | 2019-11-12 | 250 | OL - Other Violation |
| 3084789 | OL VIO | CREDITED | 2019-09-13 | 125 | OL - Other Violation |
| 3066778 | RENEWAL | INVOICED | 2019-07-29 | 340 | Secondhand Dealer General License Renewal Fee |
| 2635059 | RENEWAL | INVOICED | 2017-07-05 | 340 | Secondhand Dealer General License Renewal Fee |
| 2218128 | OL VIO | CREDITED | 2015-11-18 | 250 | OL - Other Violation |
| 2218130 | OL VIO | INVOICED | 2015-11-18 | 250 | OL - Other Violation |
| 2218133 | OL VIO | INVOICED | 2015-11-18 | 250 | OL - Other Violation |
| 2190993 | OL VIO | CREDITED | 2015-10-14 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-10-09 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
| 2019-09-03 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | No data | 1 | No data |
| 2015-10-05 | Settlement (Pre-Hearing) | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2015-10-05 | Settlement (Pre-Hearing) | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
