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3220 WESTCHESTER AVENUE INC

3220 WESTCHESTER AVENUE INC

Company Details

Name:	3220 WESTCHESTER AVENUE INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	16 Jan 2009 (16 years ago)
Date of dissolution:	18 Jun 2024
Entity Number:	3764350
ZIP code:	10461
County:	Bronx
Place of Formation:	New York
Address:	3220 WESTCHESTER AVENUE, BRONX, NY, United States, 10461

Contact Details

Phone +1 510-364-7332

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
PRITHPAL S KANDHARI	DOS Process Agent	3220 WESTCHESTER AVENUE, BRONX, NY, United States, 10461

Licenses

Number	Status	Type	Date	End date
2075130-1-DCA	Active	Business	2018-07-06	2023-11-30
1442387-DCA	Active	Business	2012-08-22	2023-12-31

History

Start date	End date	Type	Value
2009-01-16	2024-06-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-01-16	2024-10-10	Address	3220 WESTCHESTER AVENUE, BRONX, NY, 10461, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241010001660	2024-06-18	CERTIFICATE OF DISSOLUTION-CANCELLATION	2024-06-18
091009000469	2009-10-09	CERTIFICATE OF AMENDMENT	2009-10-09
090116000593	2009-01-16	CERTIFICATE OF INCORPORATION	2009-01-16

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-05-17	No data	3220 WESTCHESTER AVE, Bronx, BRONX, NY, 10461	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-09	No data	3220 WESTCHESTER AVE, Bronx, BRONX, NY, 10461	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-05	No data	3220 WESTCHESTER AVE, Bronx, BRONX, NY, 10461	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-07	No data	3220 WESTCHESTER AVE, Bronx, BRONX, NY, 10461	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-09	No data	3220 WESTCHESTER AVE, Bronx, BRONX, NY, 10461	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-17	No data	3220 WESTCHESTER AVE, Bronx, BRONX, NY, 10461	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-14	No data	3220 WESTCHESTER AVE, Bronx, BRONX, NY, 10461	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-03	No data	3220 WESTCHESTER AVE, Bronx, BRONX, NY, 10461	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-23	No data	3220 WESTCHESTER AVE, Bronx, BRONX, NY, 10461	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-18	No data	3220 WESTCHESTER AVE, Bronx, BRONX, NY, 10461	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-03	No data	3220 WESTCHESTER AVE, Bronx, BRONX, NY, 10461	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-14	No data	3220 WESTCHESTER AVE, Bronx, BRONX, NY, 10461	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
3384527	RENEWAL	INVOICED	2021-10-28	200	Tobacco Retail Dealer Renewal Fee
3371068	RENEWAL	INVOICED	2021-09-17	200	Electronic Cigarette Dealer Renewal
3117893	RENEWAL	INVOICED	2019-11-20	200	Tobacco Retail Dealer Renewal Fee
3100630	RENEWAL	INVOICED	2019-10-07	200	Electronic Cigarette Dealer Renewal
2774862	LICENSE	INVOICED	2018-04-11	200	Electronic Cigarette Dealer License Fee
2699192	RENEWAL	INVOICED	2017-11-24	110	Cigarette Retail Dealer Renewal Fee
2579503	OL VIO	INVOICED	2017-03-23	125	OL - Other Violation
2226949	RENEWAL	INVOICED	2015-12-03	110	Cigarette Retail Dealer Renewal Fee
1525175	RENEWAL	INVOICED	2013-12-05	110	Cigarette Retail Dealer Renewal Fee
1155340	CNV_TFEE	INVOICED	2012-08-22	2.119999885559082	WT and WH - Transaction Fee
1155341	LICENSE	INVOICED	2012-08-22	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2017-03-03	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7013357202

2020-04-28

0202

PPP

3220 Westchester Avenue, Bronx, NY, 10461

Loan Status Date	2022-02-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	44500
Loan Approval Amount (current)	44500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Bronx, BRONX, NY, 10461-0001
Project Congressional District	NY-15
Number of Employees	5
NAICS code	445120
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	86717
Originating Lender Name	Webster Bank National Association
Originating Lender Address	Pearl River, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	45054.73
Forgiveness Paid Date	2021-08-10

8947188302

2021-01-30

0235

PPS

4 Mapleridge Ct, Dix Hills, NY, 11746-5400

Loan Status Date	2022-03-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	46220
Loan Approval Amount (current)	46220
Undisbursed Amount	0
Franchise Name	7-Eleven, Inc - Individual Store Franchise Agreement
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Dix Hills, SUFFOLK, NY, 11746-5400
Project Congressional District	NY-01
Number of Employees	12
NAICS code	445120
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	46679.25
Forgiveness Paid Date	2022-02-03

Date of last update: 27 Mar 2025

Sources: New York Secretary of State