Name: | E & E APPLIANCES INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 09 Mar 2016 (9 years ago) |
Entity Number: | 4909685 |
County: | Bronx |
Place of Formation: | New York |
Address: | RAYMON A. SANTANA, 449 E. 182ND STREET, STORE C, BRONX, NY, United States, 10457 |
Address ZIP Code: | 10457 |
Contact Details
Phone +1 203-300-7355
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
RICARDO E. PEREZ | DOS Process Agent | RAYMON A. SANTANA, 449 E. 182ND STREET, STORE C, BRONX, NY, United States, 10457 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
2040443-DCA | Inactive | Business | 2016-07-15 | 2019-07-31 |
2039948-DCA | Inactive | Business | 2016-07-08 | 2018-06-30 |
2039803-DCA | Inactive | Business | 2016-07-05 | 2018-12-31 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
160309000365 | 2016-03-09 | CERTIFICATE OF INCORPORATION | 2016-03-09 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2022-09-08 | No data | 530 E 159TH ST, Bronx, BRONX, NY, 10451 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2020-12-24 | No data | 530 E 159TH ST, Bronx, BRONX, NY, 10451 | Residential | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2019-10-17 | No data | 530 E 159TH ST, Bronx, BRONX, NY, 10451 | NOH Withdrawn | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2018-10-29 | No data | 530 E 159TH ST, Bronx, BRONX, NY, 10451 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-02-13 | No data | 530 E 159TH ST, Bronx, BRONX, NY, 10451 | No 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 |
---|---|---|---|---|---|
2019-09-17 | 2019-10-10 | Exchange Goods/Contract Cancelled | NA | 0.00 | Unable to Locate Business |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3107548 | PL VIO | CREDITED | 2019-10-28 | 500 | PL - Padlock Violation |
3107000 | PL VIO | CREDITED | 2019-10-28 | 500 | PL - Padlock Violation |
2950576 | LL VIO | INVOICED | 2018-12-24 | 250 | LL - License Violation |
2926268 | LL VIO | CREDITED | 2018-11-07 | 125 | LL - License Violation |
2643500 | RENEWAL | INVOICED | 2017-07-18 | 340 | Secondhand Dealer General License Renewal Fee |
2396715 | LICENSE REPL | INVOICED | 2016-08-05 | 15 | License Replacement Fee |
2396719 | LICENSE REPL | INVOICED | 2016-08-05 | 15 | License Replacement Fee |
2396721 | LICENSE REPL | INVOICED | 2016-08-05 | 15 | License Replacement Fee |
2396310 | LICENSE REPL | INVOICED | 2016-08-04 | 15 | License Replacement Fee |
2376918 | FINGERPRINT | INVOICED | 2016-07-01 | 75 | Fingerprint Fee |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2018-10-29 | Default 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. | 1 | No data | 1 | No data |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State