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BAILEY REALTY ENTERPRISES CORP.

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Details

Entity Number 2961049

Status Active

NameBAILEY REALTY ENTERPRISES CORP.

CountyBronx

Date of registration 02 Oct 2003 (21 years ago)

Legal typeDOMESTIC BUSINESS CORPORATION

Place of FormationNew York

Address 3100 BAILEY AVE, BRONX, NY, United States, 10463

Address ZIP code 10463

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address

THE CORPORATION

DOS Process Agent

3100 BAILEY AVE, BRONX, NY, United States, 10463

Chief Executive Officer

Name Role Address

ELIAS MORILLO

Chief Executive Officer

3100 BAILEY AVE, BRONX, NY, United States, 10463

History

Start date End date Type Value

2003-10-02

2005-11-18

Address

ELIAS MORILLO, 3100 BAILEY AVENUE, BRONX, NY, 10463, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date

200821000404

2020-08-21

ANNULMENT OF DISSOLUTION

2020-08-21

DP-1854830

2010-01-27

DISSOLUTION BY PROCLAMATION

2010-01-27

051118002516

2005-11-18

BIENNIAL STATEMENT

2005-10-01

031010000011

2003-10-10

CERTIFICATE OF AMENDMENT

2003-10-10

031002000539

2003-10-02

CERTIFICATE OF INCORPORATION

2003-10-02

Inspections

Date Inspection Object Address Grade Type Institution Desctiption

2020-01-14

3100 BAILEY AVE, Bronx, BRONX, NY, 10463

Violation Issued

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description

3146991

OL VIO

CREDITED

2020-01-21

250

OL - Other Violation

181974

OL VIO

INVOICED

2012-06-12

450

OL - Other Violation

127614

INTEREST

INVOICED

2010-04-23

37.5

Interest Payment

127615

CL VIO

INVOICED

2010-02-11

375

CL - Consumer Law Violation

108854

CL VIO

INVOICED

2009-03-10

250

CL - Consumer Law Violation

94887

CL VIO

INVOICED

2008-02-14

600

CL - Consumer Law Violation

1479919

CL VIO

INVOICED

2005-03-17

1250

CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty

2020-01-14

Pleaded

BUSINESS FAILS TO POST A SIGN REGARDING THE USE OF APPLICATION INFORMATION FROM PROSPECTIVE TENANTS

1

1

Date of last update: 30 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts