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USA FIRST STOP INC.

Company Details

Name: USA FIRST STOP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Nov 2007 (17 years ago)
Entity Number: 3591781
ZIP code: 10026
County: New York
Place of Formation: New York
Address: 168 LENOX AVE #4, NEW YORK, NY, United States, 10026
Principal Address: 168 LENOX AVE, NEW YORK, NY, United States, 10026

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MOMODE BARRIE Chief Executive Officer 168 LENOX AVE, NEW YORK, NY, United States, 10026

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 168 LENOX AVE #4, NEW YORK, NY, United States, 10026

History

Start date End date Type Value
2007-11-09 2010-01-08 Address 242 LENOX AVENUE APT 4, NEW YORK, NY, 10027, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140122002079 2014-01-22 BIENNIAL STATEMENT 2013-11-01
111202002604 2011-12-02 BIENNIAL STATEMENT 2011-11-01
100108002676 2010-01-08 BIENNIAL STATEMENT 2009-11-01
071109000416 2007-11-09 CERTIFICATE OF INCORPORATION 2007-11-09

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-03-02 No data 168 LENOX AVE, Manhattan, NEW YORK, NY, 10026 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-06 No data 168 LENOX AVE, Manhattan, NEW YORK, NY, 10026 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-03 No data 168 LENOX AVE, Manhattan, NEW YORK, NY, 10026 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-05 No data 168 MALCOLM X BLVD, Manhattan, NEW YORK, NY, 10026 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-17 No data 168 MALCOLM X BLVD, Manhattan, NEW YORK, NY, 10026 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-05-11 No data 168 LENOX AVE, Manhattan, NEW YORK, NY, 10026 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-06-06 No data 168 LENOX AVE, Manhattan, NEW YORK, NY, 10026 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
1704494 CL VIO INVOICED 2014-06-12 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-06-06 Pleaded NO RECEIPT GIVEN UPON REQUEST 1 1 No data No data

Date of last update: 09 Nov 2024

Sources: New York Secretary of State