| Name: | TRAFFIC DRIVING SCHOOL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jun 2004 (20 years ago) |
| Entity Number: | 3067243 |
| ZIP code: | 10562 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 95 CROTON AVENUE, OSSINING, NY, United States, 10562 |
| Principal Address: | 1204 WHITE PLAINS RD, BRONX, NY, United States, 10472 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 95 CROTON AVENUE, OSSINING, NY, United States, 10562 |
| Name | Role | Address |
|---|---|---|
| CARMEN JOAQUIN | Chief Executive Officer | 1204 WHITE PLAINS RD, BRONX, NY, United States, 10472 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-06-17 | 2021-01-07 | Address | 1204 WHITE PLAINS ROAD, BRONX, NY, 10472, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210107000491 | 2021-01-07 | CERTIFICATE OF CHANGE | 2021-01-07 |
| 140603007003 | 2014-06-03 | BIENNIAL STATEMENT | 2014-06-01 |
| 120605006779 | 2012-06-05 | BIENNIAL STATEMENT | 2012-06-01 |
| 100706002710 | 2010-07-06 | BIENNIAL STATEMENT | 2010-06-01 |
| 080613002044 | 2008-06-13 | BIENNIAL STATEMENT | 2008-06-01 |
| 080603000576 | 2008-06-03 | CERTIFICATE OF AMENDMENT | 2008-06-03 |
| 060526002807 | 2006-05-26 | BIENNIAL STATEMENT | 2006-06-01 |
| 040617000126 | 2004-06-17 | CERTIFICATE OF INCORPORATION | 2004-06-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-06-19 | No data | 1204 WHITE PLAINS RD, Bronx, BRONX, NY, 10472 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-03 | No data | 1204 WHITE PLAINS RD, Bronx, BRONX, NY, 10472 | Violation Issued | 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 |
|---|---|---|---|---|---|
| 2168846 | CL VIO | CREDITED | 2015-09-14 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-09-03 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
