| Name: | T.W. CAPITAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Feb 2005 (20 years ago) |
| Entity Number: | 3158854 |
| ZIP code: | 11224 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 496 NEPTUNE AVE, BROOKLYN, NY, United States, 11224 |
Contact Details
Phone +1 718-265-4222
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| POLINA UAINEE | Chief Executive Officer | 496 NEPTUNE AVE, BROOKLYN, NY, United States, 11224 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 496 NEPTUNE AVE, BROOKLYN, NY, United States, 11224 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2003690-DCA | Inactive | Business | 2014-02-20 | 2017-03-15 |
| 1396636-DCA | Inactive | Business | 2011-06-15 | 2017-03-15 |
| 1292162-DCA | Inactive | Business | 2008-07-11 | 2009-03-15 |
| 1195387-DCA | Inactive | Business | 2005-05-02 | 2011-03-15 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-02-02 | 2007-02-26 | Address | 135 IRWIN STREET, BROOKLYN, NY, 11235, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070226002736 | 2007-02-26 | BIENNIAL STATEMENT | 2007-02-01 |
| 050202000600 | 2005-02-02 | CERTIFICATE OF INCORPORATION | 2005-02-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-01-26 | No data | 496 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11224 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-27 | No data | 389 E 138TH ST, Bronx, BRONX, NY, 10454 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-18 | No data | 496 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11224 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-07 | No data | 389 E 138TH ST, Bronx, BRONX, NY, 10454 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-06 | No data | 389 E 138TH ST, Bronx, BRONX, NY, 10454 | No 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 |
|---|---|---|---|---|---|
| 2001655 | RENEWAL | INVOICED | 2015-02-28 | 200 | Dealer in Products for the Disabled License Renewal |
| 2001690 | RENEWAL | INVOICED | 2015-02-28 | 200 | Dealer in Products for the Disabled License Renewal |
| 1589310 | LICENSE | INVOICED | 2014-02-12 | 150 | Dealer in Products for the Disabled License Fee |
| 1588585 | PL VIO | INVOICED | 2014-02-11 | 3700 | PL - Padlock Violation |
| 1223005 | RENEWAL | INVOICED | 2013-01-28 | 200 | Dealer in Products for the Disabled License Renewal |
| 178437 | LL VIO | INVOICED | 2012-01-25 | 75 | LL - License Violation |
| 1072300 | LICENSE | INVOICED | 2011-06-15 | 200 | Dealer in Products for the Disabled License Fee |
| 1072301 | CNV_TFEE | INVOICED | 2011-06-15 | 4.980000019073486 | WT and WH - Transaction Fee |
| 123151 | CL VIO | INVOICED | 2010-11-23 | 250 | CL - Consumer Law Violation |
| 111148 | LL VIO | INVOICED | 2010-11-19 | 300 | LL - License Violation |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
