| Name: | 508A WILLIS AVE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Feb 2014 (11 years ago) (Companies founded in February 2014) |
| Entity Number: | 4535904 |
| ZIP code: | 10455 (Companies in Bronx, 10455) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 508A WILLIS AVE., BRONX, NY, United States, 10455 |
| Principal Address: | 3506 72nd St Apt 1C, Jackson Heights, NY, United States, 11372 |
Contact Details
Phone +1 347-659-4713
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 508A WILLIS AVE INC. | DOS Process Agent | 508A WILLIS AVE., BRONX, NY, United States, 10455 |
| Name | Role | Address |
|---|---|---|
| SIRAJ BHAIYAT | Chief Executive Officer | 3506 72ND ST APT 1C, JACKSON HEIGHTS, NY, United States, 11372 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2004404-DCA | Active | Business | 2014-03-07 | 2024-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-02-27 | 2024-02-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-02-27 | 2024-02-21 | Address | 508A WILLIS AVE., BRONX, NY, 10455, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240221002523 | 2024-02-21 | BIENNIAL STATEMENT | 2024-02-21 |
| 140227010161 | 2014-02-27 | CERTIFICATE OF INCORPORATION | 2014-02-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-08-08 | No data | 508A WILLIS AVE, Bronx, BRONX, NY, 10455 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-09-24 | No data | 508A WILLIS 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 |
| 2020-10-22 | No data | 508A WILLIS AVE, Bronx, BRONX, NY, 10455 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-18 | No data | 508A WILLIS AVE, Bronx, BRONX, NY, 10455 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-10 | No data | 508 WILLIS 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 |
| 2016-06-28 | No data | 508A WILLIS 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3584985 | RENEWAL | INVOICED | 2023-01-20 | 340 | Electronics Store Renewal |
| 3373646 | LL VIO | INVOICED | 2021-09-29 | 370 | LL - License Violation |
| 3263337 | RENEWAL | INVOICED | 2020-11-30 | 340 | Electronics Store Renewal |
| 3248340 | LL VIO | INVOICED | 2020-10-23 | 250 | LL - License Violation |
| 2943951 | RENEWAL | INVOICED | 2018-12-13 | 340 | Electronics Store Renewal |
| 2540307 | LL VIO | CREDITED | 2017-01-26 | 250 | LL - License Violation |
| 2481564 | RENEWAL | INVOICED | 2016-11-02 | 340 | Electronics Store Renewal |
| 2383332 | LL VIO | INVOICED | 2016-07-13 | 250 | LL - License Violation |
| 1882106 | RENEWAL | INVOICED | 2014-11-13 | 340 | Electronics Store Renewal |
| 1605582 | LICENSE | INVOICED | 2014-02-28 | 170 | Electronic Store License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-09-24 | Pleaded | 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 | 2 | No data | No data |
| 2020-10-22 | Pleaded | 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 | 2 | No data | No data |
| 2017-01-10 | Settlement (Pre-Hearing) | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
| 2016-06-28 | Pleaded | 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 | 2 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
