SANCHEZ WORLDWIDE MULTISERVICE INC.
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| Name: | SANCHEZ WORLDWIDE MULTISERVICE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Mar 2003 (22 years ago) |
| Entity Number: | 2888152 |
| ZIP code: | 10032 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 35-41 FORT WASHINGTON AVE, #3A, NEW YORK, NY, United States, 10032 |
| Principal Address: | 35 FORT WASHINGTON AVE #3A, NEW YORK, NY, United States, 10032 |
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Shares issued 200
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Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 35-41 FORT WASHINGTON AVE, #3A, NEW YORK, NY, United States, 10032 |
| Name | Role | Address |
|---|---|---|
| ANGEL SANCHEZ | Chief Executive Officer | 35 FORT WASHINGTON AVE #3A, NEW YORK, NY, United States, 10032 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-03-28 | 2005-07-14 | Address | 35-41 FORT WASHINGTON AVENUE, SUITE 3A, NEW YORK, NY, 10031, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050714002668 | 2005-07-14 | BIENNIAL STATEMENT | 2005-03-01 |
| 030328000382 | 2003-03-28 | CERTIFICATE OF INCORPORATION | 2003-03-28 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 151145 | CL VIO | INVOICED | 2011-04-22 | 750 | CL - Consumer Law Violation |
| 1475923 | CL VIO | INVOICED | 2010-03-05 | 525 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-03-27 | No data | FAILS TO CONSPICUOUSLY POST SURETY BOND SIGN; OR SIGN IMPROPER: LESS THAN 11 BY 17 INCHES OR DOES NOT STATE REQUIRED INFORMATION | 1 | No data | No data | No data |
| 2025-03-27 | No data | Written contract does not include all required information. | 1 | No data | No data | No data |
| 2025-03-27 | No data | FAILS TO POST 'NOT AN ATTORNEY/FREE LEGAL REFERRAL/COMPLAINT' SIGN | 1 | No data | No data | No data |
| 2025-03-27 | No data | FAILS TO POST SEPARATE SIGN CONTAINING SCHEDULE OF SERVICE FEES AND 3-BUSINESS DAYS CANCELLATION STATEMENT | 1 | No data | No data | No data |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State