| Name: | ESTEVEZ ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jul 2010 (14 years ago) |
| Entity Number: | 3973510 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 963 PROPSPECT AVE, BRONX, NY, United States, 10459 |
| Address ZIP Code: | 10459 |
| Principal Address: | 963 PROSPECT AVE, BRONX, NY, United States, 10459 |
| Principal Address ZIP Code: | 10459 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARIA M. ESTEVEZ | Agent | 963 PROSPECT AVENUE, BRONX, NY, 10459 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 963 PROPSPECT AVE, BRONX, NY, United States, 10459 |
| Name | Role | Address |
|---|---|---|
| MARIA M ESTEVEZ | Chief Executive Officer | 963 PROSPECT AVE, BRONX, NY, United States, 10459 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-07-15 | 2012-09-25 | Address | 963 PROSPECT AVENUE, BRONX, NY, 10459, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140915006179 | 2014-09-15 | BIENNIAL STATEMENT | 2014-07-01 |
| 120925002060 | 2012-09-25 | BIENNIAL STATEMENT | 2012-07-01 |
| 100824000385 | 2010-08-24 | CERTIFICATE OF CHANGE | 2010-08-24 |
| 100715001024 | 2010-07-15 | CERTIFICATE OF INCORPORATION | 2010-07-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-07-11 | No data | 963 PROSPECT AVE, Bronx, BRONX, NY, 10459 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-26 | No data | 963 PROSPECT AVE, Bronx, BRONX, NY, 10459 | 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 |
|---|---|---|---|---|---|
| 1770389 | SCALE-01 | INVOICED | 2014-08-28 | 20 | SCALE TO 33 LBS |
| 337940 | CNV_SI | INVOICED | 2012-05-31 | 20 | SI - Certificate of Inspection fee (scales) |
| 336386 | CNV_SI | INVOICED | 2012-05-04 | 20 | SI - Certificate of Inspection fee (scales) |
| 161248 | OL VIO | INVOICED | 2011-12-30 | 250 | OL - Other Violation |
| 331406 | CNV_SI | INVOICED | 2011-12-23 | 20 | SI - Certificate of Inspection fee (scales) |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
