MENESES ENTERPRISES, LTD.

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Name:	MENESES ENTERPRISES, LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Feb 2005 (20 years ago)
Entity Number:	3159745
ZIP code:	11423
County:	Queens
Place of Formation:	New York
Address:	202-21A HILLSIDE AVENUE, HOLLIS, NY, United States, 11423

Contact Details

Phone +1 718-217-2849

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	202-21A HILLSIDE AVENUE, HOLLIS, NY, United States, 11423

Name	Role	Address
WELHEM C MENESES	Chief Executive Officer	202-21A HILLSIDE AVENUE, HOLLIS, NY, United States, 11423

Number	Status	Type	Date	End date
2063383-DCA	Inactive	Business	2017-12-15	No data
1198273-DCA	Inactive	Business	2005-05-25	2017-12-31

Start date	End date	Type	Value
2007-03-13	2011-03-08	Address	202-21A HILLSIDE AVENUE, HOLLIS, NY, 11423, USA (Type of address: Chief Executive Officer)
2005-02-03	2007-03-13	Address	202-21A HILLSIDE AVENUE, HOLLIS, NY, 11423, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
130311002180	2013-03-11	BIENNIAL STATEMENT	2013-02-01
110308002536	2011-03-08	BIENNIAL STATEMENT	2011-02-01
090209002616	2009-02-09	BIENNIAL STATEMENT	2009-02-01
070313002443	2007-03-13	BIENNIAL STATEMENT	2007-02-01
050203001047	2005-02-03	CERTIFICATE OF INCORPORATION	2005-02-03

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3268605	SCALE02	INVOICED	2020-12-11	40	SCALE TO 661 LBS
3149104	LL VIO	INVOICED	2020-01-27	375	LL - License Violation
3147863	SCALE02	INVOICED	2020-01-23	40	SCALE TO 661 LBS
3123343	RENEWAL	INVOICED	2019-12-05	340	Laundries License Renewal Fee
3114213	LL VIO	INVOICED	2019-11-12	250	LL - License Violation
3100058	LL VIO	CREDITED	2019-10-04	500	LL - License Violation
3094738	SCALE02	INVOICED	2019-10-03	40	SCALE TO 661 LBS
2701545	LICENSE	CREDITED	2017-11-29	85	Laundries License Fee
2701586	BLUEDOT	INVOICED	2017-11-29	340	Laundries License Blue Dot Fee
2558393	SCALE02	INVOICED	2017-02-22	40	SCALE TO 661 LBS
2216602	RENEWAL	INVOICED	2015-11-16	340	Laundry License Renewal Fee
1552029	SCALE02	INVOICED	2014-01-06	40	SCALE TO 661 LBS
1537461	RENEWAL	INVOICED	2013-12-17	340	Laundry License Renewal Fee
178477	LL VIO	INVOICED	2012-05-24	200	LL - License Violation
741241	RENEWAL	INVOICED	2011-12-12	340	Laundry License Renewal Fee
330644	CNV_SI	INVOICED	2011-12-08	40	SI - Certificate of Inspection fee (scales)
741242	RENEWAL	INVOICED	2009-11-02	340	Laundry License Renewal Fee
741243	RENEWAL	INVOICED	2008-01-15	340	Laundry License Renewal Fee
741244	CNV_TFEE	INVOICED	2008-01-09	6.800000190734863	WT and WH - Transaction Fee
741245	RENEWAL	INVOICED	2008-01-09	340	Laundry License Renewal Fee
289827	CNV_SI	INVOICED	2007-02-01	40	SI - Certificate of Inspection fee (scales)
697095	CNV_MS	INVOICED	2006-07-11	15	Miscellaneous Fee
741246	RENEWAL	INVOICED	2006-02-02	340	Laundry License Renewal Fee
697096	LICENSE	INVOICED	2005-05-27	170	Laundry License Fee

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2020-01-17	Pleaded	BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY	1	1	No data	No data
2019-10-01	Pleaded	BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY	1	1	No data	No data
2019-10-01	Pleaded	Document containing charges to consumer does not state consumer's name, address, and/or computation of laundry charge	1	1	No data	No data

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Date of last update: 29 Mar 2025