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URENA REFRIGERATION & APPLIANCE CORP.

Company Details

Name: URENA REFRIGERATION & APPLIANCE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Mar 2012 (13 years ago)
Entity Number: 4215286
ZIP code: 10455
County: Bronx
Place of Formation: New York
Address: 806 WESTCHESTER AVE., 1ST FL., BRONX, NY, United States, 10455

Contact Details

Phone +1 718-617-3304

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 806 WESTCHESTER AVE., 1ST FL., BRONX, NY, United States, 10455

Licenses

Number Status Type Date End date
2029371-DCA Active Business 2015-10-09 2023-07-31
1470369-DCA Inactive Business 2013-08-01 2015-07-31

History

Start date End date Type Value
2023-08-23 2024-02-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-03-12 2023-08-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
120312000682 2012-03-12 CERTIFICATE OF INCORPORATION 2012-03-12

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-11-17 No data 806 WESTCHESTER AVE, Bronx, BRONX, NY, 10455 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-11-16 No data 806 WESTCHESTER AVE, Bronx, BRONX, NY, 10455 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-09-13 No data 806 WESTCHESTER AVE, Bronx, BRONX, NY, 10455 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-10-05 No data 806 WESTCHESTER AVE, Bronx, BRONX, NY, 10455 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3359161 RENEWAL INVOICED 2021-08-11 340 Secondhand Dealer General License Renewal Fee
3352403 PL VIO INVOICED 2021-07-22 4300 PL - Padlock Violation
3305856 PL VIO CREDITED 2021-03-04 500 PL - Padlock Violation
3288740 PL VIO VOIDED 2021-01-28 4300 PL - Padlock Violation
3261806 PL VIO VOIDED 2020-11-24 500 PL - Padlock Violation
3062432 RENEWAL INVOICED 2019-07-16 340 Secondhand Dealer General License Renewal Fee
2643529 RENEWAL INVOICED 2017-07-18 340 Secondhand Dealer General License Renewal Fee
2479642 LL VIO INVOICED 2016-11-01 500 LL - License Violation
2474833 DCA-SUS CREDITED 2016-10-21 250 Suspense Account
2456947 LL VIO CREDITED 2016-09-28 250 LL - License Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-11-17 Default Decision UNLICES ELECTRONIC OR HOME APPLICANCE SERVICE DEALER ACTIVTY 1 No data 1 No data
2016-09-13 Default Decision WRITTEN RECORD OF PURCHASES AND SALES WAS UNAVAILABLE 1 No data 1 No data
2015-10-05 Settlement (Pre-Hearing) UNLIC.ACTIVITY:2ND HAND DEALER 1 1 No data No data

Date of last update: 25 Nov 2024

Sources: New York Secretary of State