| Name: | TWI NEW YORK MKT INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Dec 2013 (11 years ago) (Companies founded in December 2013) |
| Date of dissolution: | 24 May 2017 |
| Entity Number: | 4504784 |
| ZIP code: | 20120 (Companies in New York, 20120) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 6302 BARNSDALE PATH, CENTREVILLE, VA, United States, 20120 |
Contact Details
Phone +1 212-781-8408
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KEUN WOO JON | DOS Process Agent | 6302 BARNSDALE PATH, CENTREVILLE, VA, United States, 20120 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2024932-DCA | Inactive | Business | 2015-06-26 | 2016-12-31 |
| 2024638-DCA | Inactive | Business | 2015-06-22 | 2016-12-31 |
| 2003827-DCA | Inactive | Business | 2014-02-24 | 2016-06-30 |
| 2003366-DCA | Inactive | Business | 2014-02-06 | 2014-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170524000102 | 2017-05-24 | CERTIFICATE OF DISSOLUTION | 2017-05-24 |
| 131223010251 | 2013-12-23 | CERTIFICATE OF INCORPORATION | 2013-12-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-04-28 | No data | 1400 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-08 | No data | 1400 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033 | ECB Warning 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 |
|---|---|---|---|---|---|
| 2138322 | LICENSEDOC15 | INVOICED | 2015-07-27 | 15 | License Document Replacement |
| 2138318 | LICENSEDOC0 | INVOICED | 2015-07-27 | 0 | License Document Replacement, Lost in Mail |
| 2138321 | LICENSEDOC10 | CREDITED | 2015-07-27 | 10 | License Document Replacement |
| 2138320 | LICENSEDOC0 | INVOICED | 2015-07-27 | 0 | License Document Replacement, Lost in Mail |
| 2135746 | CL VIO | CREDITED | 2015-07-22 | 175 | CL - Consumer Law Violation |
| 2135725 | LL VIO | CREDITED | 2015-07-22 | 250 | LL - License Violation |
| 2135917 | LL VIO | CREDITED | 2015-07-22 | 250 | LL - License Violation |
| 2114084 | LICENSE | INVOICED | 2015-06-25 | 340 | Electronic Store License Fee |
| 2109201 | LICENSE | INVOICED | 2015-06-19 | 340 | Electronic Store License Fee |
| 1586030 | BLUEDOT | INVOICED | 2014-02-07 | 340 | Electronic & Home Appliance Service Dealer License Blue Dot Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-07-08 | No data | CUSTOMER BILL OF RIGHTS SIGN DOES NOT CONFORM WITH REQUIREMENTS | 1 | No data | No data | No data |
| 2015-07-08 | No data | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | No data | No data |
| 2015-07-08 | No data | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
