Search icon

EG MONEY SERVICE CORP

Company Details

Name: EG MONEY SERVICE CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Aug 2008 (16 years ago)
Entity Number: 3709738
County: Bronx
Place of Formation: New York
Address: 1457B WESTCHESTER AVENUE, BRONX, NY, United States, 10472
Address ZIP Code: 10472

Contact Details

Phone +1 718-231-0606

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
RONALD A. ESPINAL Agent 1457B WESTCHESTER AVENUE, BRONX, NY, 10472

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1457B WESTCHESTER AVENUE, BRONX, NY, United States, 10472

Licenses

Number Status Type Date End date
1470184-DCA Inactive Business 2013-07-30 2016-06-30
1470187-DCA Inactive Business 2013-07-30 2016-12-31

Filings

Filing Number Date Filed Type Effective Date
080815000613 2008-08-15 CERTIFICATE OF INCORPORATION 2008-08-15

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2014-09-18 No data 333 E GUN HILL RD, Bronx, BRONX, NY, 10467 Warning 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
1976447 RENEWAL INVOICED 2015-02-06 340 Electronics Store Renewal
1726717 RENEWAL INVOICED 2014-07-11 340 Electronic & Home Appliance Service Dealer License Renewal Fee
1251855 LICENSE INVOICED 2013-07-30 170 Electronic & Home Appliance Service Dealer License Fee
1251863 LICENSE INVOICED 2013-07-30 255 Electronic Store License Fee
1251856 FINGERPRINT INVOICED 2013-07-26 75 Fingerprint Fee

Date of last update: 08 Nov 2024

Sources: New York Secretary of State