| Name: | TOWER WEST LIVERY CENTER LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 19 May 2006 (19 years ago) |
| Entity Number: | 3364858 |
| ZIP code: | 10452 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 35 W 170TH ST., BRONX, NY, United States, 10452 |
Contact Details
Phone +1 718-293-6900
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493000PC9ITROK05R66 | 3364858 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O RAFAEL TSOUR, 35 W 170TH ST., BRONX, NEW YORK, US-NY, US, 10452 |
| Headquarters | 35 West 170th Street, Bronx, NEW YORK, US-NY, US, 10452 |
Registration details
| Registration Date | 2017-01-26 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2022-04-29 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 3364858 |
| Name | Role | Address |
|---|---|---|
| RAFAEL TSOUR | Agent | 35 W 170TH ST., BRONX, NY, 10452 |
| Name | Role | Address |
|---|---|---|
| RAFAEL TSOUR | DOS Process Agent | 35 W 170TH ST., BRONX, NY, United States, 10452 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1248757-DCA | Active | Business | 2007-02-22 | 2023-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-02-20 | 2020-05-04 | Address | 2125 CENTER AVENUE STE 600, FORT LEE, NJ, 07024, USA (Type of address: Service of Process) |
| 2009-02-04 | 2019-02-20 | Address | 35 W 170TH ST., BRONX, NY, 10452, USA (Type of address: Service of Process) |
| 2006-05-19 | 2009-02-04 | Address | 800 THIRD AVENUE STE. 800, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200504062477 | 2020-05-04 | BIENNIAL STATEMENT | 2020-05-01 |
| 190220060344 | 2019-02-20 | BIENNIAL STATEMENT | 2018-05-01 |
| 160928006135 | 2016-09-28 | BIENNIAL STATEMENT | 2016-05-01 |
| 140522006159 | 2014-05-22 | BIENNIAL STATEMENT | 2014-05-01 |
| 120803002553 | 2012-08-03 | BIENNIAL STATEMENT | 2012-05-01 |
| 100527002177 | 2010-05-27 | BIENNIAL STATEMENT | 2010-05-01 |
| 090204000125 | 2009-02-04 | CERTIFICATE OF CHANGE | 2009-02-04 |
| 080819003035 | 2008-08-19 | BIENNIAL STATEMENT | 2008-05-01 |
| 070817000339 | 2007-08-17 | CERTIFICATE OF PUBLICATION | 2007-08-17 |
| 060519000650 | 2006-05-19 | ARTICLES OF ORGANIZATION | 2006-05-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-08-22 | No data | 35 W 170TH ST, Bronx, BRONX, NY, 10452 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-24 | No data | 35 W 170TH ST, Bronx, BRONX, NY, 10452 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-22 | No data | 35 W 170TH ST, Bronx, BRONX, NY, 10452 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-26 | No data | 35 W 170TH ST, Bronx, BRONX, NY, 10452 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-17 | No data | 35 W 170TH ST, Bronx, BRONX, NY, 10452 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-17 | No data | 35 W 170TH ST, Bronx, BRONX, NY, 10452 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-05 | No data | 35 W 170TH ST, Bronx, BRONX, NY, 10452 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2019-11-06 | 2019-12-13 | Exchange Goods/Contract Cancelled | No | 0.00 | Advised to Sue |
| 2018-07-20 | 2018-08-20 | Non-Delivery of Goods | No | 0.00 | Advised to Sue |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3653880 | RENEWAL | INVOICED | 2023-06-06 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3335048 | RENEWAL | INVOICED | 2021-06-02 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3114988 | LICENSEDOC15 | INVOICED | 2019-11-13 | 15 | License Document Replacement |
| 3034993 | RENEWAL | INVOICED | 2019-05-14 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2630853 | RENEWAL | INVOICED | 2017-06-26 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2153426 | RENEWAL | INVOICED | 2015-08-18 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 828270 | CNV_TFEE | INVOICED | 2013-08-16 | 14.9399995803833 | WT and WH - Transaction Fee |
| 828274 | RENEWAL | INVOICED | 2013-08-16 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 828271 | RENEWAL | INVOICED | 2011-05-23 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 828272 | RENEWAL | INVOICED | 2009-07-20 | 600 | Secondhand Dealer Auto License Renewal Fee |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
