Name: | AMERICAN WORLDWIDE TRAVEL, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 13 Aug 2012 (12 years ago) |
Entity Number: | 4282638 |
ZIP code: | 10033 |
County: | New York |
Place of Formation: | New York |
Address: | 714 W 181ST ST., NEW YORK, NY, United States, 10033 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
C/O RAQUEL BATISTA | DOS Process Agent | 714 W 181ST ST., NEW YORK, NY, United States, 10033 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
120813000862 | 2012-08-13 | CERTIFICATE OF INCORPORATION | 2012-08-13 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2019-05-13 | No data | 714 W 181ST ST, Manhattan, NEW YORK, NY, 10033 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-01-05 | No data | 714 W 181ST ST, Manhattan, NEW YORK, NY, 10033 | 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 |
---|---|---|---|---|---|
3039238 | OL VIO | INVOICED | 2019-05-24 | 1250 | OL - Other Violation |
1985917 | OL VIO | INVOICED | 2015-02-17 | 990 | OL - Other Violation |
1972478 | OL VIO | CREDITED | 2015-02-03 | 990 | OL - Other Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2019-05-13 | Pleaded | Written contract does not include all required information. | 1 | 1 | No data | No data |
2015-01-05 | Settlement (Pre-Hearing) | FAILS TO POST REQUIRED ''NOT AN ATTORNEY'' SIGN | 2 | 2 | No data | No data |
2015-01-05 | Settlement (Pre-Hearing) | FAILS TO POST SEPARATE SIGN WITH SCHEDULE OF SERVICE FEES AND REQUIRED 3-BUSINESS DAYS CANCELLATION STATEMENT | 2 | 2 | No data | No data |
2015-01-05 | Settlement (Pre-Hearing) | FAILED TO POST THE REQUIRED INFO SIGN | 2 | 2 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State