| Name: | 2940 WESTCHESTER AVE. CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Oct 2009 (15 years ago) (Companies founded in October 2009) |
| Date of dissolution: | 23 Nov 2018 |
| Entity Number: | 3862590 |
| ZIP code: | 10577 (Companies in Bronx, 10577) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2500 WESTCHESTER AVE STE 109, PURCHASE, NY, United States, 10577 |
Contact Details
Phone +1 718-822-5333
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O GREGORY J TEMBECK | DOS Process Agent | 2500 WESTCHESTER AVE STE 109, PURCHASE, NY, United States, 10577 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1340386-DCA | Inactive | Business | 2009-12-08 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181123000106 | 2018-11-23 | CERTIFICATE OF DISSOLUTION | 2018-11-23 |
| 091001000605 | 2009-10-01 | CERTIFICATE OF INCORPORATION | 2009-10-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-09-26 | No data | 2940 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 |
| 2016-10-15 | No data | 2940 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 |
| 2016-05-07 | No data | 2940 WESTCHESTER AVE, Bronx, BRONX, NY, 10461 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-03 | No data | 2940 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 |
| 2015-07-21 | No data | 2940 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 |
| 2014-11-21 | No data | 2490 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 |
| 2014-08-14 | No data | 2940 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 |
|---|---|---|---|---|---|
| 2182863 | SS VIO | INVOICED | 2015-10-05 | 50 | SS - State Surcharge (Tobacco) |
| 2182861 | TS VIO | INVOICED | 2015-10-05 | 750 | TS - State Fines (Tobacco) |
| 2182862 | TP VIO | INVOICED | 2015-10-05 | 750 | TP - Tobacco Fine Violation |
| 1887683 | RENEWAL | INVOICED | 2014-11-19 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1049078 | RENEWAL | INVOICED | 2012-10-17 | 110 | CRD Renewal Fee |
| 1049080 | CNV_TFEE | INVOICED | 2011-01-12 | 2.200000047683716 | WT and WH - Transaction Fee |
| 1049079 | RENEWAL | INVOICED | 2011-01-12 | 110 | CRD Renewal Fee |
| 981054 | LICENSE | INVOICED | 2009-12-08 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-10-03 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-10-03 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
