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TOWER WEST LIVERY CENTER LLC

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Company Details

Name: TOWER WEST LIVERY CENTER LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 May 2006 (19 years ago)
Entity Number: 3364858
ZIP code: 10452
County: Bronx
Place of Formation: New York
Address: 35 W 170TH ST., BRONX, NY, United States, 10452

Contact Details

Phone +1 718-293-6900

Agent

Name Role Address
RAFAEL TSOUR Agent 35 W 170TH ST., BRONX, NY, 10452

DOS Process Agent

Name Role Address
RAFAEL TSOUR DOS Process Agent 35 W 170TH ST., BRONX, NY, United States, 10452

Legal Entity Identifier

LEI Number:
5493000PC9ITROK05R66

Registration Details:

Initial Registration Date:
2017-01-26
Next Renewal Date:
2022-04-29
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Licenses

Number Status Type Date End date
1248757-DCA Active Business 2007-02-22 2023-07-31

History

Start date End date Type Value
2019-02-20 2020-05-04 Address 2125 CENTER AVENUE STE 600, FORT LEE, NJ, 07024, USA (Type of address: Service of Process)
2009-02-04 2019-02-20 Address 35 W 170TH ST., BRONX, NY, 10452, USA (Type of address: Service of Process)
2006-05-19 2009-02-04 Address 800 THIRD AVENUE STE. 800, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200504062477 2020-05-04 BIENNIAL STATEMENT 2020-05-01
190220060344 2019-02-20 BIENNIAL STATEMENT 2018-05-01
160928006135 2016-09-28 BIENNIAL STATEMENT 2016-05-01
140522006159 2014-05-22 BIENNIAL STATEMENT 2014-05-01
120803002553 2012-08-03 BIENNIAL STATEMENT 2012-05-01

Complaints

Start date End date Type Satisafaction Restitution Result
2019-11-06 2019-12-13 Exchange Goods/Contract Cancelled No 0.00 Advised to Sue
2018-07-20 2018-08-20 Non-Delivery of Goods No 0.00 Advised to Sue

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3653880 RENEWAL INVOICED 2023-06-06 600 Secondhand Dealer Auto License Renewal Fee
3335048 RENEWAL INVOICED 2021-06-02 600 Secondhand Dealer Auto License Renewal Fee
3114988 LICENSEDOC15 INVOICED 2019-11-13 15 License Document Replacement
3034993 RENEWAL INVOICED 2019-05-14 600 Secondhand Dealer Auto License Renewal Fee
2630853 RENEWAL INVOICED 2017-06-26 600 Secondhand Dealer Auto License Renewal Fee
2153426 RENEWAL INVOICED 2015-08-18 600 Secondhand Dealer Auto License Renewal Fee
828270 CNV_TFEE INVOICED 2013-08-16 14.9399995803833 WT and WH - Transaction Fee
828274 RENEWAL INVOICED 2013-08-16 600 Secondhand Dealer Auto License Renewal Fee
828271 RENEWAL INVOICED 2011-05-23 600 Secondhand Dealer Auto License Renewal Fee
828272 RENEWAL INVOICED 2009-07-20 600 Secondhand Dealer Auto License Renewal Fee

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State