| Name: | JOSE LOPEZ, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 May 2016 (9 years ago) (Companies founded in May 2016) |
| Entity Number: | 4940634 |
| ZIP code: | 10507 (Companies in Westchester, 10507) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 44 WOODLAND ROAD, BEDFORD HILLS, NY, United States, 10507 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BRUCE T REITER | DOS Process Agent | 44 WOODLAND ROAD, BEDFORD HILLS, NY, United States, 10507 |
| Name | Role | Address |
|---|---|---|
| BRUCE T REITER | Agent | 44 WOODLAND ROAD, BEDFORD HILLS, NY, 10507 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160503010452 | 2016-05-03 | CERTIFICATE OF INCORPORATION | 2016-05-03 |
| 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 |
| 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 |
| 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: 23 Nov 2024
Sources: New York Secretary of State
