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MENESES ENTERPRISES, LTD.

Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 202-21A HILLSIDE AVENUE, HOLLIS, NY, United States, 11423

Chief Executive Officer

Name Role Address
WELHEM C MENESES Chief Executive Officer 202-21A HILLSIDE AVENUE, HOLLIS, NY, United States, 11423

Licenses

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

History

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)

Filings

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

Inspections

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

Fine And Fees

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

Issued Charges

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