Name: | MENESES ENTERPRISES, LTD. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 03 Feb 2005 (20 years ago) |
Entity Number: | 3159745 |
County: | Queens |
Place of Formation: | New York |
Address: | 202-21A HILLSIDE AVENUE, HOLLIS, NY, United States, 11423 |
Address ZIP Code: | 11423 |
Contact Details
Phone +1 718-217-2849
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 202-21A HILLSIDE AVENUE, HOLLIS, NY, United States, 11423 |
Name | Role | Address |
---|---|---|
WELHEM C MENESES | Chief Executive Officer | 202-21A HILLSIDE AVENUE, HOLLIS, NY, United States, 11423 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
2063383-DCA | Inactive | Business | 2017-12-15 | No data |
1198273-DCA | Inactive | Business | 2005-05-25 | 2017-12-31 |
Start date | End date | Type | Value |
---|---|---|---|
2007-03-13 | 2011-03-08 | Address | 202-21A HILLSIDE AVENUE, HOLLIS, NY, 11423, USA (Type of address: Chief Executive Officer) |
2005-02-03 | 2007-03-13 | Address | 202-21A HILLSIDE AVENUE, HOLLIS, NY, 11423, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
130311002180 | 2013-03-11 | BIENNIAL STATEMENT | 2013-02-01 |
110308002536 | 2011-03-08 | BIENNIAL STATEMENT | 2011-02-01 |
090209002616 | 2009-02-09 | BIENNIAL STATEMENT | 2009-02-01 |
070313002443 | 2007-03-13 | BIENNIAL STATEMENT | 2007-02-01 |
050203001047 | 2005-02-03 | CERTIFICATE OF INCORPORATION | 2005-02-03 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2020-12-11 | No data | 20223B HILLSIDE AVE, Queens, HOLLIS, NY, 11423 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2020-01-17 | No data | 20223B HILLSIDE AVE, Queens, HOLLIS, NY, 11423 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2019-10-01 | No data | 20223B HILLSIDE AVE, Queens, HOLLIS, NY, 11423 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2018-12-03 | No data | 20223B HILLSIDE AVE, Queens, HOLLIS, NY, 11423 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-02-11 | No data | 20223B HILLSIDE AVE, Queens, HOLLIS, NY, 11423 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-02-10 | No data | 20223B HILLSIDE AVE, Queens, HOLLIS, NY, 11423 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-07-22 | No data | 20223B HILLSIDE AVE, Queens, HOLLIS, NY, 11423 | 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 |
---|---|---|---|---|---|
3268605 | SCALE02 | INVOICED | 2020-12-11 | 40 | SCALE TO 661 LBS |
3149104 | LL VIO | INVOICED | 2020-01-27 | 375 | LL - License Violation |
3147863 | SCALE02 | INVOICED | 2020-01-23 | 40 | SCALE TO 661 LBS |
3123343 | RENEWAL | INVOICED | 2019-12-05 | 340 | Laundries License Renewal Fee |
3114213 | LL VIO | INVOICED | 2019-11-12 | 250 | LL - License Violation |
3100058 | LL VIO | CREDITED | 2019-10-04 | 500 | LL - License Violation |
3094738 | SCALE02 | INVOICED | 2019-10-03 | 40 | SCALE TO 661 LBS |
2701545 | LICENSE | CREDITED | 2017-11-29 | 85 | Laundries License Fee |
2701586 | BLUEDOT | INVOICED | 2017-11-29 | 340 | Laundries License Blue Dot Fee |
2558393 | SCALE02 | INVOICED | 2017-02-22 | 40 | SCALE TO 661 LBS |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2020-01-17 | Pleaded | BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY | 1 | 1 | No data | No data |
2019-10-01 | Pleaded | BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY | 1 | 1 | No data | No data |
2019-10-01 | Pleaded | Document containing charges to consumer does not state consumer's name, address, and/or computation of laundry charge | 1 | 1 | No data | No data |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State