| Name: | DAVIS SERVICE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Apr 2008 (17 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 3662774 |
| ZIP code: | 10472 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1441 WESTCHESTER AVE., BRONX, NY, United States, 10472 |
| Principal Address: | 1441 WESTCHESTER AVE, BRONX, NY, United States, 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
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1441 WESTCHESTER AVE., BRONX, NY, United States, 10472 |
| Name | Role | Address |
|---|---|---|
| ANA HENRIQUEZ | Chief Executive Officer | 3139 BAVEKNER BLVD, 2, BRONX, NY, United States, 10461 |
| 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 |
| 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) |
| 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 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-07-17 | No data | 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 | No data |
| 2015-11-15 | No data | 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 | No data |
| 2015-08-07 | No data | 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 | No data |
| 2015-07-06 | No data | 1441 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-09 | No data | 1441 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-02 | No data | 1441 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-21 | No data | 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 | No data |
| 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 |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-08-07 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 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 | No data | No data |
| 2014-03-21 | Settlement (Pre-Hearing) | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 4 | 4 | No data | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
