| Name: | 1513 WESTCHESTER AVE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jun 2010 (14 years ago) |
| Entity Number: | 3961974 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1513 WESTCHESTER AVE., BRONX, NY, United States, 10472 |
| Address ZIP Code: | 10472 |
| Principal Address: | 400 EAST 140TH ST 3RD FLR, BRONX, NY, United States, 10455 |
| Principal Address ZIP Code: | 10455 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PHUC THI | Chief Executive Officer | 400 EAST 140TH ST 3RD FLR, BRONX, NY, United States, 10455 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1513 WESTCHESTER AVE., BRONX, NY, United States, 10472 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121101002074 | 2012-11-01 | BIENNIAL STATEMENT | 2012-06-01 |
| 100615000802 | 2010-06-15 | CERTIFICATE OF INCORPORATION | 2010-06-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-08-06 | No data | 1513 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-29 | No data | 1513 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-17 | No data | 1513 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 | Samples Obtained | 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 |
|---|---|---|---|---|---|
| 2637068 | CL VIO | INVOICED | 2017-07-06 | 350 | CL - Consumer Law Violation |
| 2319568 | CL VIO | CREDITED | 2016-04-06 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-03-29 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
