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  5. APX INTERNATIONAL USA, INC.

APX INTERNATIONAL USA, INC.

Company Details

Name: APX INTERNATIONAL USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Apr 2014 (11 years ago)
Entity Number: 4558472
ZIP code: 10591
County: Westchester
Place of Formation: Delaware
Address: MCKEEGAN LAW P.C., 120 WHITE PLAINS RD. SUITE 125, TARRYTOWN, NY, United States, 10591

Contact Details

Phone +1 718-450-8653

DOS Process Agent

Name Role Address
ANDREW CAVANAUGH, ESQ. DOS Process Agent MCKEEGAN LAW P.C., 120 WHITE PLAINS RD. SUITE 125, TARRYTOWN, NY, United States, 10591

Licenses

Number Status Type Date End date
2013200-1-DCA Inactive Business 2014-09-10 2019-12-31

Filings

Filing Number Date Filed Type Effective Date
140408000536 2014-04-08 APPLICATION OF AUTHORITY 2014-04-08

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-07-16 No data 1805 WEBSTER AVE, Bronx, BRONX, NY, 10457 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-08-14 No data 1805 WEBSTER AVE, Bronx, BRONX, NY, 10457 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-11 No data 1805 WEBSTER AVE, Bronx, BRONX, NY, 10457 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-16 No data 1805 WEBSTER AVE, Bronx, BRONX, NY, 10457 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-18 No data 1805 WEBSTER AVE, Bronx, BRONX, NY, 10457 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-03 No data 1805 WEBSTER AVE, Bronx, BRONX, NY, 10457 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-11-26 No data 1805 WEBSTER AVE, Bronx, BRONX, NY, 10457 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-03-31 No data 1805 WEBSTER AVE, Bronx, BRONX, NY, 10457 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-03-19 No data 1805 WEBSTER AVE, Bronx, BRONX, NY, 10457 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-09-25 No data 1805 WEBSTER AVE, Bronx, BRONX, NY, 10457 No 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
2991670 RENEWAL_PH INVOICED 2019-02-28 55 Cigarette Retail Dealer Renewal Fee-Pharmacy
2991671 DCA-SUS CREDITED 2019-02-28 145 Suspense Account
2991188 RENEWAL CREDITED 2019-02-27 200 Tobacco Retail Dealer Renewal Fee
2813952 PETROL-32 INVOICED 2018-07-18 40 PETROL PUMP DIESEL
2813951 PETROL-19 INVOICED 2018-07-18 480 PETROL PUMP BLEND
2728831 RENEWAL_PH INVOICED 2018-01-16 55 Cigarette Retail Dealer Renewal Fee-Pharmacy
2579467 OL VIO INVOICED 2017-03-23 125 OL - Other Violation
2573634 PETROL-32 INVOICED 2017-03-10 40 PETROL PUMP DIESEL
2573633 PETROL-19 INVOICED 2017-03-10 480 PETROL PUMP BLEND
2319255 PETROL-32 INVOICED 2016-04-06 40 PETROL PUMP DIESEL

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-03-03 Settlement (Pre-Hearing) SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data
2015-02-10 Pleaded DIESEL FUEL SOLD FAILED TO MEET THE REQUIREMENTS OF ASTM D 975-05. 1 1 No data No data
2015-02-10 Settlement (Pre-Hearing) PUMP SOLD DIESEL FUEL AND DID NOT CONTAIN THE GRADE FOR DIESEL MOTOR FUEL ON THE FACE OF EACH PUMP. 1 1 No data No data
2015-02-10 Settlement (Pre-Hearing) NO TRADE NAME/BRAND/UPPER SIGN 1 1 No data No data
2014-12-12 Pleaded FAILED TO DISCLOSE CETANE RATINGS 1 1 No data No data
2014-12-12 Pleaded PUMP SOLD DIESEL FUEL AND DID NOT CONTAIN THE GRADE FOR DIESEL MOTOR FUEL ON THE FACE OF EACH PUMP. 1 1 No data No data
2014-08-18 Settlement (Pre-Hearing) UNLICENSED CIGARETTE RETAIL DEALER 1 1 No data No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 24 Nov 2024

Sources: New York Secretary of State

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