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AXP 40TH STREET CORP.

Company Details

Name: AXP 40TH STREET CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jan 1989 (36 years ago)
Entity Number: 1320376
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 80 WEST 40TH STREET, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 80 WEST 40TH STREET, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
PETER XENOPOULOS Chief Executive Officer 61 CENTER STREET, ENGLEWOOD CLIFFS, NJ, United States, 07632

History

Start date End date Type Value
1989-01-25 1997-03-27 Address 42-40 BELL BLVD, SUITE 601, BAYSIDE, NY, 11361, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130222002456 2013-02-22 BIENNIAL STATEMENT 2013-01-01
110906002137 2011-09-06 BIENNIAL STATEMENT 2011-01-01
090108002574 2009-01-08 BIENNIAL STATEMENT 2009-01-01
070112002339 2007-01-12 BIENNIAL STATEMENT 2007-01-01
050317002134 2005-03-17 BIENNIAL STATEMENT 2005-01-01
030130002095 2003-01-30 BIENNIAL STATEMENT 2003-01-01
010119002399 2001-01-19 BIENNIAL STATEMENT 2001-01-01
990614002436 1999-06-14 BIENNIAL STATEMENT 1999-01-01
970327002702 1997-03-27 BIENNIAL STATEMENT 1997-01-01
B733677-4 1989-01-25 CERTIFICATE OF INCORPORATION 1989-01-25

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-10-26 No data 80 W 40TH ST, Manhattan, NEW YORK, NY, 10018 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-06-27 No data 80 W 40TH ST, Manhattan, NEW YORK, NY, 10018 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-01-20 No data 80 W 40TH ST, Manhattan, NEW YORK, NY, 10018 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-10-07 No data 80 W 40TH ST, Manhattan, NEW YORK, NY, 10018 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
2379216 WM VIO INVOICED 2016-07-06 100 WM - W&M Violation
2266784 WM VIO CREDITED 2016-02-01 100 WM - W&M Violation
2198738 WM VIO INVOICED 2015-10-19 50 WM - W&M Violation
2198737 CL VIO INVOICED 2015-10-19 175 CL - Consumer Law Violation
1581153 WM VIO INVOICED 2014-01-31 125 WM - W&M Violation
1572508 WM VIO CREDITED 2014-01-24 125 WM - W&M Violation
209354 OL VIO INVOICED 2013-02-27 250 OL - Other Violation
139973 WH VIO INVOICED 2010-07-14 100 WH - W&M Hearable Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-01-20 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 1 1 No data No data
2016-01-20 Pleaded LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR 1 1 No data No data
2015-10-07 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data
2015-10-07 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT 2 2 No data No data

Date of last update: 09 Feb 2025

Sources: New York Secretary of State