| Name: | T & D MOTORS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Mar 2015 (10 years ago) (Companies founded in March 2015) |
| Entity Number: | 4722227 |
| ZIP code: | 11001 (Companies in Queens, 11001) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 9314 245TH STREET, FLORAL PARK, NY, United States, 11001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANCISCO BAUTISTA | DOS Process Agent | 9314 245TH STREET, FLORAL PARK, NY, United States, 11001 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150309010166 | 2015-03-09 | CERTIFICATE OF INCORPORATION | 2015-03-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-04-21 | No data | 2828 FULTON ST, Brooklyn, BROOKLYN, NY, 11207 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-22 | No data | 9752 87TH ST, Queens, OZONE PARK, NY, 11416 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-27 | No data | 2828 FULTON ST, Brooklyn, BROOKLYN, NY, 11207 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-17 | No data | 9752 87TH ST, Queens, OZONE PARK, NY, 11416 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-26 | No data | 2828 FULTON ST, Brooklyn, BROOKLYN, NY, 11207 | 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 |
|---|---|---|---|---|---|
| 2396846 | CLATE | INVOICED | 2016-08-08 | 100 | Late Fee |
| 2390620 | PL VIO | INVOICED | 2016-07-28 | 150 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-07-26 | Settlement (Pre-Hearing) | UNLIC.ACTIVITY:2ND HAND DEALER | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
