| Name: | 3220 WESTCHESTER AVENUE INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Jan 2009 (16 years ago) |
| Date of dissolution: | 18 Jun 2024 |
| Entity Number: | 3764350 |
| ZIP code: | 10461 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3220 WESTCHESTER AVENUE, BRONX, NY, United States, 10461 |
Contact Details
Phone +1 510-364-7332
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PRITHPAL S KANDHARI | DOS Process Agent | 3220 WESTCHESTER AVENUE, BRONX, NY, United States, 10461 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2075130-1-DCA | Active | Business | 2018-07-06 | 2023-11-30 |
| 1442387-DCA | Active | Business | 2012-08-22 | 2023-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-01-16 | 2024-06-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-01-16 | 2024-10-10 | Address | 3220 WESTCHESTER AVENUE, BRONX, NY, 10461, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241010001660 | 2024-06-18 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-06-18 |
| 091009000469 | 2009-10-09 | CERTIFICATE OF AMENDMENT | 2009-10-09 |
| 090116000593 | 2009-01-16 | CERTIFICATE OF INCORPORATION | 2009-01-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-17 | No data | 3220 WESTCHESTER AVE, Bronx, BRONX, NY, 10461 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-09 | No data | 3220 WESTCHESTER AVE, Bronx, BRONX, NY, 10461 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-05 | No data | 3220 WESTCHESTER AVE, Bronx, BRONX, NY, 10461 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-07 | No data | 3220 WESTCHESTER AVE, Bronx, BRONX, NY, 10461 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-09 | No data | 3220 WESTCHESTER AVE, Bronx, BRONX, NY, 10461 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-17 | No data | 3220 WESTCHESTER AVE, Bronx, BRONX, NY, 10461 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-14 | No data | 3220 WESTCHESTER AVE, Bronx, BRONX, NY, 10461 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-03 | No data | 3220 WESTCHESTER AVE, Bronx, BRONX, NY, 10461 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-23 | No data | 3220 WESTCHESTER AVE, Bronx, BRONX, NY, 10461 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-18 | No data | 3220 WESTCHESTER AVE, Bronx, BRONX, NY, 10461 | No 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 |
|---|---|---|---|---|---|
| 3384527 | RENEWAL | INVOICED | 2021-10-28 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3371068 | RENEWAL | INVOICED | 2021-09-17 | 200 | Electronic Cigarette Dealer Renewal |
| 3117893 | RENEWAL | INVOICED | 2019-11-20 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3100630 | RENEWAL | INVOICED | 2019-10-07 | 200 | Electronic Cigarette Dealer Renewal |
| 2774862 | LICENSE | INVOICED | 2018-04-11 | 200 | Electronic Cigarette Dealer License Fee |
| 2699192 | RENEWAL | INVOICED | 2017-11-24 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2579503 | OL VIO | INVOICED | 2017-03-23 | 125 | OL - Other Violation |
| 2226949 | RENEWAL | INVOICED | 2015-12-03 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1525175 | RENEWAL | INVOICED | 2013-12-05 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1155340 | CNV_TFEE | INVOICED | 2012-08-22 | 2.119999885559082 | WT and WH - Transaction Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-03-03 | Pleaded | 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 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
