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W. SUAREZ CORP.

Company Details

Name: W. SUAREZ CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Mar 2009 (16 years ago)
Entity Number: 3785142
County: Westchester
Place of Formation: New York
Activity Description: Masonry and Paving
Address: 210, Pembrook Drive, Yonkers, NY, United States, 10710
Address ZIP Code: 10710

Contact Details

Phone +1 914-255-8229

Website http://wsuarezcorp.com/

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
WELINGTON SUAREZ DOS Process Agent 210, Pembrook Drive, Yonkers, NY, United States, 10710

Chief Executive Officer

Name Role Address
WELINGTON SUAREZ Chief Executive Officer 210, PEMBROOK DRIVE, YONKERS, NY, United States, 10710

History

Start date End date Type Value
2024-10-14 2024-10-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-11 2024-10-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-11 2023-10-11 Address 216 NORTH 6TH AVENUE, MOUNT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer)
2021-09-13 2023-10-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-02-22 2023-10-11 Address 216 NORTH 6TH AVENUE, MOUNT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer)
2021-02-22 2023-10-11 Address 216 N 6TH AVENUE, MOUNT VERNON, NY, 10550, USA (Type of address: Service of Process)
2009-03-12 2021-02-22 Address 154 WEST LINCOLN AVENUE #5, MOUNT VERNON, NY, 10550, USA (Type of address: Service of Process)
2009-03-12 2021-09-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
231011001826 2023-10-11 BIENNIAL STATEMENT 2023-03-01
210222060041 2021-02-22 BIENNIAL STATEMENT 2019-03-01
090312000200 2009-03-12 CERTIFICATE OF INCORPORATION 2009-03-12

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-213677 Office of Administrative Trials and Hearings Issued Settled 2016-02-09 2500 2017-09-13 Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

Date of last update: 11 Nov 2024

Sources: New York Secretary of State