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SPTJ ENTERPRISE, INC.

Company Details

Name: SPTJ ENTERPRISE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 May 1996 (29 years ago)
Entity Number: 2027553
ZIP code: 10458
County: Bronx
Place of Formation: New York
Principal Address: 374 EAST FORDHAM ROAD, BRONX, NY, United States, 10458
Address: 374 FORDHAM ROAD, BRONX, NY, United States, 10458

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 374 FORDHAM ROAD, BRONX, NY, United States, 10458

Chief Executive Officer

Name Role Address
SUSANNA KIM Chief Executive Officer 374 EAST FORDHAM ROAD, BRONX, NY, United States, 10458

History

Start date End date Type Value
2008-07-03 2010-08-25 Address 374 EAST FORDHAM RD, BRONX, NY, 10458, USA (Type of address: Principal Executive Office)
2008-07-03 2010-08-25 Address 374 FORDHAM RD, BRONX, NY, 10458, USA (Type of address: Service of Process)
1998-07-27 2010-08-25 Address 374 EAST FORDHAM RD, BRONX, NY, 10458, USA (Type of address: Chief Executive Officer)
1998-07-27 2008-07-03 Address 374 EAST FORDHAM RD, BRONX, NY, 10458, USA (Type of address: Principal Executive Office)
1996-05-08 2008-07-03 Address 374-376 EAST FORDHAM ROAD, BRONX, NY, 00000, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180507006249 2018-05-07 BIENNIAL STATEMENT 2018-05-01
160510006975 2016-05-10 BIENNIAL STATEMENT 2016-05-01
140619006468 2014-06-19 BIENNIAL STATEMENT 2014-05-01
120706002051 2012-07-06 BIENNIAL STATEMENT 2012-05-01
100825002053 2010-08-25 BIENNIAL STATEMENT 2010-05-01
080703002269 2008-07-03 BIENNIAL STATEMENT 2008-05-01
061117002238 2006-11-17 BIENNIAL STATEMENT 2006-05-01
980727002340 1998-07-27 BIENNIAL STATEMENT 1998-05-01
960508000159 1996-05-08 CERTIFICATE OF INCORPORATION 1996-05-08

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-06-20 No data 374 E FORDHAM RD, Bronx, BRONX, NY, 10458 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-12-18 No data 374 E FORDHAM RD, Bronx, BRONX, NY, 10458 Pass 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
2637689 OL VIO INVOICED 2017-07-06 875 OL - Other Violation
173223 CL VIO INVOICED 2012-03-23 500 CL - Consumer Law Violation
30364 CL VIO INVOICED 2004-05-11 360 CL - Consumer Law Violation
6071 CL VIO INVOICED 2001-11-09 225 CL - Consumer Law Violation
228168 CL VIO INVOICED 1996-09-12 180 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-06-20 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 7 7 No data No data

Date of last update: 04 Jan 2025

Sources: New York Secretary of State