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JOSE LOPEZ, INC.

Company Details

Name: JOSE LOPEZ, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 May 2016 (9 years ago)
Entity Number: 4940634
County: Westchester
Place of Formation: New York
Address: 44 WOODLAND ROAD, BEDFORD HILLS, NY, United States, 10507
Address ZIP Code: 10507

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
BRUCE T REITER DOS Process Agent 44 WOODLAND ROAD, BEDFORD HILLS, NY, United States, 10507

Agent

Name Role Address
BRUCE T REITER Agent 44 WOODLAND ROAD, BEDFORD HILLS, NY, 10507

Filings

Filing Number Date Filed Type Effective Date
160503010452 2016-05-03 CERTIFICATE OF INCORPORATION 2016-05-03

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-04-27 No data 2255 GRAND CONCOURSE, Bronx, BRONX, NY, 10453 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-08-18 No data 1137 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11225 Out of Business 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
3672360 CL VIO INVOICED 2023-07-21 300 CL - Consumer Law Violation
3672359 PL VIO INVOICED 2023-07-21 4700 PL - Padlock Violation
3635687 PL VIO CREDITED 2023-05-01 500 PL - Padlock Violation
3635688 CL VIO CREDITED 2023-05-01 300 CL - Consumer Law Violation
209576 OL VIO INVOICED 2013-10-08 1350 OL - Other Violation
186451 OL VIO INVOICED 2012-07-13 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-04-27 Default Decision NO PRICE LIST FOR SERVICES DISPLAYED 1 No data 1 No data
2023-04-27 Default Decision BUSINESS ENGAGED IN UNLICENSED CAR WASH ACTIVITY 1 No data 1 No data
2023-04-27 Default Decision REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data 1 No data

Date of last update: 05 Nov 2024

Sources: New York Secretary of State