| Name: | PICHE MOTORS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Nov 2011 (13 years ago) |
| Entity Number: | 4166265 |
| ZIP code: | 10465 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 4387 THIRD AVENUE, BRONX, NY, United States, 10465 |
| Principal Address: | 4387 3RDE AVE, BRONX, NY, United States, 10457 |
Contact Details
Phone +1 646-670-9646
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JUAN F MESIA | Chief Executive Officer | 1363 FINDLAY AVE #3E, BRONX, NY, United States, 10456 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4387 THIRD AVENUE, BRONX, NY, United States, 10465 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1445268-DCA | Inactive | Business | 2012-09-18 | 2019-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140114002306 | 2014-01-14 | BIENNIAL STATEMENT | 2013-11-01 |
| 111116000489 | 2011-11-16 | CERTIFICATE OF INCORPORATION | 2011-11-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-11-08 | No data | 4387 3RD AVE, Bronx, BRONX, NY, 10457 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-14 | No data | 4387 3RD AVE, Bronx, BRONX, NY, 10457 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-11 | No data | 4387 3RD AVE, Bronx, BRONX, NY, 10457 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-12 | No data | 4387 3RD AVE, Bronx, BRONX, NY, 10457 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-13 | No data | 4387 3RD AVE, Bronx, BRONX, NY, 10457 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-17 | No data | 4387 3RD AVE, Bronx, BRONX, NY, 10457 | 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 |
|---|---|---|---|---|---|
| 2654709 | LL VIO | INVOICED | 2017-08-11 | 500 | LL - License Violation |
| 2653623 | RENEWAL | INVOICED | 2017-08-09 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2628563 | LL VIO | INVOICED | 2017-06-21 | 500 | LL - License Violation |
| 2623233 | LL VIO | CREDITED | 2017-06-09 | 250 | LL - License Violation |
| 2522775 | OL VIO | INVOICED | 2016-12-30 | 300 | OL - Other Violation |
| 2368807 | OL VIO | CREDITED | 2016-06-21 | 375 | OL - Other Violation |
| 2159263 | OL VIO | CREDITED | 2015-08-26 | 375 | OL - Other Violation |
| 2138624 | RENEWAL | INVOICED | 2015-07-27 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 1677993 | INTEREST | INVOICED | 2014-05-10 | 6.940000057220459 | Interest Payment |
| 1648060 | INTEREST | INVOICED | 2014-04-10 | 13.880000114440918 | Interest Payment |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-05-12 | Default Decision | BUSINESS FAILS TO POST TOTAL SELLING PRICE FOR EACH SECOND-HAND AUTOMOBILE IN PROPER LOCATION, IN LETTERS AT LEAST 1' IN HEIGHT, WITH NOTICE THAT TAXES AND FEES FOR REGISTRATION AND TITLE ARE NOT INCLUDED | 1 | No data | 1 | No data |
| 2017-02-13 | Default Decision | BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE | 1 | No data | 1 | No data |
| 2015-08-17 | Hearing Decision | BUSINESS DISPLAYED FOR SALE ITEMS WITHOUT DISPLAYING THE PRICES | 2 | No data | 2 | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
