Search icon

BEST CONNECTIONS EXPRESS, INC.

Company Details

Name: BEST CONNECTIONS EXPRESS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Nov 2002 (22 years ago) (Companies founded in November 2002)
Entity Number: 2833002
ZIP code: 10457 (Companies in Bronx, 10457)
County: Bronx
Place of Formation: New York
Address: 704 EAST TREMONT AVE, BRONX, NY, United States, 10457
Principal Address: 1746 EAST 5TH STREET 1, BROOKLYN, NY, United States, 11223

Contact Details

Phone +1 347-329-0092

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
RAPHAEL ARAZI DOS Process Agent 704 EAST TREMONT AVE, BRONX, NY, United States, 10457

Chief Executive Officer

Name Role Address
RAPHAEL ARAZI Chief Executive Officer 704 EAST TREMONT AVE, BRONX, NY, United States, 10457

Licenses

Number Status Type Date End date
1380944-DCA Inactive Business 2011-01-18 2018-12-31
1138334-DCA Inactive Business 2003-05-06 2004-12-31

History

Start date End date Type Value
2004-12-24 2020-11-02 Address 1670 EAST 8TH ST, BROOKLYN, NY, 11223, USA (Type of address: Chief Executive Officer)
2002-11-12 2020-11-02 Address 1670 EAST 8TH STREET, BROOKLYN, NY, 11223, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201102061501 2020-11-02 BIENNIAL STATEMENT 2020-11-01
121106006309 2012-11-06 BIENNIAL STATEMENT 2012-11-01
101123002187 2010-11-23 BIENNIAL STATEMENT 2010-11-01
081105002369 2008-11-05 BIENNIAL STATEMENT 2008-11-01
061107002265 2006-11-07 BIENNIAL STATEMENT 2006-11-01
041224002094 2004-12-24 BIENNIAL STATEMENT 2004-11-01
021112000134 2002-11-12 CERTIFICATE OF INCORPORATION 2002-11-12

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-08-26 No data 482 E TREMONT AVE, Bronx, BRONX, NY, 10457 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-11-20 No data 482 E TREMONT AVE, Bronx, BRONX, NY, 10457 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-13 No data 482 E TREMONT AVE, Bronx, BRONX, NY, 10457 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-11-30 No data 482 E TREMONT AVE, Bronx, BRONX, NY, 10457 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-11-06 No data 482 E TREMONT AVE, Bronx, BRONX, NY, 10457 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
2517263 RENEWAL INVOICED 2016-12-20 340 Electronics Store Renewal
1889993 RENEWAL INVOICED 2014-11-21 340 Electronics Store Renewal
1602318 LL VIO INVOICED 2014-02-26 1000 LL - License Violation
1566519 LL VIO CREDITED 2014-01-21 375 LL - License Violation
1127645 RENEWAL INVOICED 2012-12-14 340 Electronics Store Renewal
1127644 CNV_TFEE INVOICED 2012-12-14 8.470000267028809 WT and WH - Transaction Fee
174721 LL VIO INVOICED 2012-07-24 75 LL - License Violation
1065309 CNV_TFEE INVOICED 2011-01-18 6.800000190734863 WT and WH - Transaction Fee
1065310 LICENSE INVOICED 2011-01-18 340 Electronic Store License Fee
23402 PL VIO INVOICED 2003-06-11 100 PL - Padlock Violation

Date of last update: 11 Nov 2024

Sources: New York Secretary of State