APPLE BERRY PARTS INC.

Company Details

Name:	APPLE BERRY PARTS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Mar 2013 (12 years ago) (Companies founded in March 2013)
Entity Number:	4374663
ZIP code:	11714 (Companies in Queens, 11714)
County:	Queens
Place of Formation:	New York
Address:	132 MIRIAM STREET, BETHPAGE, NY, United States, 11714

Contact Details

Phone +1 212-354-2000

Shares Details

Shares issued 200

Share Par Value 0.01

Type PAR VALUE

Name	Role	Address
RICHARD A. BROWN, ESQ.	Agent	239-33 148TH ROAD, ROSEDALE, NY, 11422

Name	Role	Address
APPLE BERRY PARTS INC.	DOS Process Agent	132 MIRIAM STREET, BETHPAGE, NY, United States, 11714

Name	Role	Address
SUSHIL NANDWANI	Chief Executive Officer	132 MIRIAM STREET, BETHPAGE, NY, United States, 11714

Number	Status	Type	Date	End date
2050592-DCA	Inactive	Business	2017-04-04	2020-12-31
2043441-DCA	Inactive	Business	2016-09-08	2018-06-30
2022740-DCA	Inactive	Business	2015-05-14	2016-06-30
2010837-DCA	Inactive	Business	2014-07-17	2020-06-30
2010477-DCA	Inactive	Business	2014-07-09	2016-12-31

Start date	End date	Type	Value
2013-03-15	2021-06-22	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2013-03-15	2020-11-10	Address	188-34 87TH DRIVE APT. 3C, HOLLIS, NY, 11423, USA (Type of address: Registered Agent)
2013-03-15	2020-10-20	Address	188034 87TH DRIVE APT. 3C, HOLLIS, NY, 11423, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
201110000190	2020-11-10	CERTIFICATE OF CHANGE	2020-11-10
201020060412	2020-10-20	BIENNIAL STATEMENT	2019-03-01
130315000376	2013-03-15	CERTIFICATE OF INCORPORATION	2013-03-15

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2021-06-09	No data	205 W 57TH ST, Manhattan, NEW YORK, NY, 10019	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-12	No data	205 W 57TH ST, Manhattan, NEW YORK, NY, 10019	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-05	No data	205 W 57TH ST, Manhattan, NEW YORK, NY, 10019	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-20	No data	205 W 57TH ST, Manhattan, NEW YORK, NY, 10019	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Start date	End date	Type	Satisafaction	Restitution	Result
2018-09-21	2018-10-22	Exchange Goods/Contract Cancelled	Yes	0.00	Goods Repaired

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3249779	LL VIO	INVOICED	2020-10-29	750	LL - License Violation
3196611	LL VIO	CREDITED	2020-08-03	1000	LL - License Violation
3174185	LL VIO	CREDITED	2020-04-08	250	LL - License Violation
3174184	LL VIO	CREDITED	2020-04-08	250	LL - License Violation
3174182	LL VIO	CREDITED	2020-04-08	250	LL - License Violation
3161892	LL VIO	VOIDED	2020-02-25	250	LL - License Violation
3162014	LL VIO	VOIDED	2020-02-25	250	LL - License Violation
2952201	RENEWAL	INVOICED	2018-12-27	340	Electronics Store Renewal
2948641	LL VIO	CREDITED	2018-12-19	250	LL - License Violation
2948269	LL VIO	CREDITED	2018-12-19	250	LL - License Violation
2804352	RENEWAL	INVOICED	2018-06-28	340	Electronic & Home Appliance Service Dealer License Renewal Fee
2565201	LICENSE	INVOICED	2017-03-01	340	Electronic Store License Fee
2404820	LICENSE	INVOICED	2016-09-01	340	Electronic & Home Appliance Service Dealer License Fee
2361024	RENEWAL	INVOICED	2016-06-08	340	Electronic & Home Appliance Service Dealer License Renewal Fee
2355843	CL VIO	INVOICED	2016-05-31	175	CL - Consumer Law Violation
2289125	LL VIO	CREDITED	2016-03-01	250	LL - License Violation
2289146	CL VIO	CREDITED	2016-03-01	175	CL - Consumer Law Violation
2069508	LICENSE	INVOICED	2015-05-05	255	Electronic & Home Appliance Service Dealer License Fee
1905781	RENEWAL	INVOICED	2014-12-06	340	Electronics Store Renewal
1720426	LICENSE	INVOICED	2014-07-02	340	Electronic & Home Appliance Service Dealer License Fee
1720432	FINGERPRINT	INVOICED	2014-07-02	75	Fingerprint Fee
1720456	LICENSE	INVOICED	2014-07-02	85	Electronic Store License Fee

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2020-02-12	Hearing Decision	TOTAL SELLING PRICE OF THE ITEMS NOT DISPLAYED AT THE POINT OF EXPOSURE OR OFFERING FOR SALE SO THAT IS PLAINLY VISIBLE WITHOUT THE ASSISTANCE OF STORE PERSONNEL.	2	No data	2	No data
2020-02-12	Pleaded	BUSINESS FAILS TO POST OR CONSPICUOUSLY POST REQUIRED NOTICE	1	1	No data	No data
2018-12-05	Pleaded	DCA LICENSE/COMPLAINT SIGN IS NOT POSTED CONSPICUOUSLY.	1	1	No data	No data
2018-12-05	Pleaded	DCA COMPLAINT SIGN NOT POSTED or NOT POSTED CONSPICUOUSLY	1	1	No data	No data
2016-02-20	Pleaded	BUSINESS FAILS TO POST CUSTOMER BILL OF RIGHTS	1	1	No data	No data
2016-02-20	Pleaded	BUSINESS DOES NOT DISPLAY A PRICE LIST	1	1	No data	No data

Date of last update: 25 Nov 2024