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DAVIS SERVICE INC.

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Details

Entity Number 3662774

Status Inactive

NameDAVIS SERVICE INC.

CountyBronx

Date of registration 24 Apr 2008 (16 years ago)

Date of dissolution 29 Jun 2016

Legal typeDOMESTIC BUSINESS CORPORATION

Place of FormationNew York

Address 1441 WESTCHESTER AVE., BRONX, NY, United States, 10472

Address ZIP code 10472

Principal Address 1441 WESTCHESTER AVE, BRONX, NY, United States, 10472

Principal Address ZIP code 10472

Contact Details

Phone +1 718-378-9174

Phone +1 718-991-9104

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address

THE CORPORATION

DOS Process Agent

1441 WESTCHESTER AVE., BRONX, NY, United States, 10472

Chief Executive Officer

Name Role Address

ANA HENRIQUEZ

Chief Executive Officer

3139 BAVEKNER BLVD, 2, BRONX, NY, United States, 10461

Licenses

Number Status Type Date End date

2026569-2-DCA

Inactive

Business

2015-08-04

2016-12-31

1288407-DCA

Inactive

Business

2008-06-09

2009-12-31

1288406-DCA

Inactive

Business

2008-06-09

2011-07-31

History

Start date End date Type Value

2010-04-27

2012-06-29

Address

1441 WESTCHESTER AVE, BRONX, NY, 10472, USA (Type of address: Chief Executive Officer)

2008-04-24

2010-04-27

Address

1441 WESTCHESTER AVE., BRONX, NY, 10472, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date

DP-2156823

2016-06-29

DISSOLUTION BY PROCLAMATION

2016-06-29

140611002186

2014-06-11

BIENNIAL STATEMENT

2014-04-01

120629002588

2012-06-29

BIENNIAL STATEMENT

2012-04-01

100427002904

2010-04-27

BIENNIAL STATEMENT

2010-04-01

080424000509

2008-04-24

CERTIFICATE OF INCORPORATION

2008-04-24

Inspections

Date Inspection Object Address Grade Type Institution Desctiption

2018-07-17

1441 WESTCHESTER AVE, Bronx, BRONX, NY, 10472

Out of Business

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2015-11-15

1441 WESTCHESTER AVE, Bronx, BRONX, NY, 10472

No Evidence of Activity

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2015-08-07

1441 WESTCHESTER AVE, Bronx, BRONX, NY, 10472

Violation Issued

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2015-07-06

1441 WESTCHESTER AVE, Bronx, BRONX, NY, 10472

Pass

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2015-06-09

1441 WESTCHESTER AVE, Bronx, BRONX, NY, 10472

Pass

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2014-07-02

1441 WESTCHESTER AVE, Bronx, BRONX, NY, 10472

Pass

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2014-03-21

1441 WESTCHESTER AVE, Bronx, BRONX, NY, 10472

Violation Issued

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description

2153967

CL VIO

CREDITED

2015-08-18

175

CL - Consumer Law Violation

2142801

LICENSE

INVOICED

2015-07-31

85

Cigarette Retail Dealer License Fee

2129731

PETROL-19

INVOICED

2015-07-14

80

PETROL PUMP BLEND

2106695

PETROL-19

INVOICED

2015-06-17

80

PETROL PUMP BLEND

1738712

NGC

INVOICED

2014-07-22

20

No Good Check Fee

1738735

DCA-PP-DEF01

INVOICED

2014-07-22

100

Payment Plan Default Fee

1724471

PETROL-19

INVOICED

2014-07-09

160

PETROL PUMP BLEND

1714855

INTEREST

INVOICED

2014-06-25

43.880001068115234

Interest Payment

1690273

INTEREST

INVOICED

2014-05-25

65.80999755859375

Interest Payment

1668080

OL VIO

INVOICED

2014-04-30

1000

OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty

2015-08-07

Pleaded

REFUND POLICY NOT POSTED

1

1

2014-03-21

Settlement (Pre-Hearing)

SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.

1

1

2014-03-21

Settlement (Pre-Hearing)

STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.

4

4

Date of last update: 24 Aug 2024

Sources: Companies info , Historical Data , Complaints , Contacts