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WESTCHESTER OUTLET SHOES CORP.

Company Details

Name: WESTCHESTER OUTLET SHOES CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Feb 2006 (19 years ago)
Entity Number: 3324412
ZIP code: 10472
County: Bronx
Place of Formation: New York
Address: 1167 WARD AVE, BRONX, NY, United States, 10472
Principal Address: 1167 WARD AVENUE, BRONX, NY, United States, 10472

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1167 WARD AVE, BRONX, NY, United States, 10472

Chief Executive Officer

Name Role Address
TANCREDO JOAQUIN Chief Executive Officer 245 EAST 180TH ST, #1C, BRONX, NY, United States, 10457

History

Start date End date Type Value
2006-02-23 2008-02-29 Address 1167 WARD AVENUE, BRONX, NY, 10472, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140415002362 2014-04-15 BIENNIAL STATEMENT 2014-02-01
120419002926 2012-04-19 BIENNIAL STATEMENT 2012-02-01
100329002768 2010-03-29 BIENNIAL STATEMENT 2010-02-01
080229002195 2008-02-29 BIENNIAL STATEMENT 2008-02-01
060223000346 2006-02-23 CERTIFICATE OF INCORPORATION 2006-02-23

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-07-25 No data 1167 WARD AVE, Bronx, BRONX, NY, 10472 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-02-26 No data 1167 WARD AVE, Bronx, BRONX, NY, 10472 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-04-08 No data 1167 WARD AVE, Bronx, BRONX, NY, 10472 No 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
151039 CL VIO INVOICED 2011-10-14 125 CL - Consumer Law Violation

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2537738606 2021-03-15 0202 PPP 1167 Westchester Ave, The Bronx, NY, 10459
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3520
Loan Approval Amount (current) 3520
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address The Bronx, BRONX, NY, 10459
Project Congressional District NY-15
Number of Employees 1
NAICS code 448210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3529.93
Forgiveness Paid Date 2021-09-29

Date of last update: 28 Mar 2025

Sources: New York Secretary of State