| Name: | C & E MULTISERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Sep 2009 (15 years ago) (Companies founded in September 2009) |
| Entity Number: | 3857433 |
| ZIP code: | 11211 (Companies in Kings, 11211) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 182 SOUTH 3RD STREET, APT. 31, BROOKLYN, NY, United States, 11211 |
| Principal Address: | 586 BUSHWICK AVE, BROOKLYN, NY, United States, 11206 |
Contact Details
Phone +1 718-455-5585
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CARMEN MORA | Chief Executive Officer | 586 BUSHWICK AVE, BROOKLYN, NY, United States, 11206 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 182 SOUTH 3RD STREET, APT. 31, BROOKLYN, NY, United States, 11211 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1363535-DCA | Inactive | Business | 2010-07-22 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131007002384 | 2013-10-07 | BIENNIAL STATEMENT | 2013-09-01 |
| 090917000660 | 2009-09-17 | CERTIFICATE OF INCORPORATION | 2009-09-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-03-12 | No data | 586 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11206 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-09 | No data | 586 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11206 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-28 | No data | 586 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11206 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-03 | No data | 586 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11206 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-22 | No data | 586 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11206 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-12 | No data | 586 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11206 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-19 | No data | 586 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11206 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-27 | No data | 586 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11206 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-13 | No data | 586 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11206 | Pass | 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 |
|---|---|---|---|---|---|
| 2321182 | CL VIO | INVOICED | 2016-04-08 | 175 | CL - Consumer Law Violation |
| 2311547 | SCALE-01 | INVOICED | 2016-03-29 | 20 | SCALE TO 33 LBS |
| 2210650 | RENEWAL | INVOICED | 2015-11-05 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1707027 | DCA-SUS | CREDITED | 2014-06-16 | 750 | Suspense Account |
| 1579143 | TP VIO | CREDITED | 2014-01-29 | 750 | TP - Tobacco Fine Violation |
| 1562070 | SCALE-01 | INVOICED | 2014-01-16 | 20 | SCALE TO 33 LBS |
| 1554344 | RENEWAL | INVOICED | 2014-01-08 | 110 | Cigarette Retail Dealer Renewal Fee |
| 222015 | WH VIO | INVOICED | 2013-08-26 | 1500 | WH - W&M Hearable Violation |
| 201270 | LL VIO | INVOICED | 2013-05-13 | 1125 | LL - License Violation |
| 349017 | CNV_SI | INVOICED | 2013-03-26 | 20 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-03-22 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
