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AMERICAN WORLDWIDE TRAVEL, INC.

Company Details

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

DOS Process Agent

Name Role Address
C/O RAQUEL BATISTA DOS Process Agent 714 W 181ST ST., NEW YORK, NY, United States, 10033

Filings

Filing Number Date Filed Type Effective Date
120813000862 2012-08-13 CERTIFICATE OF INCORPORATION 2012-08-13

Inspections

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

Fine And Fees

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

Issued Charges

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