| Name: | MAX WORLD ENTERPRISES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Nov 2009 (15 years ago) |
| Entity Number: | 3879816 |
| ZIP code: | 10465 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3480 EAST TREMONT AVENUE, BRONX, NY, United States, 10465 |
| Principal Address: | 3480 EAST TREMONT AVE, BRONX, NY, United States, 10465 |
Contact Details
Phone +1 718-684-6025
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3480 EAST TREMONT AVENUE, BRONX, NY, United States, 10465 |
| Name | Role | Address |
|---|---|---|
| SYED ASLAM | Chief Executive Officer | 3480 EAST TREMONT AVE, BRONX, NY, United States, 10465 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1367845-DCA | Inactive | Business | 2010-08-24 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140109002456 | 2014-01-09 | BIENNIAL STATEMENT | 2013-11-01 |
| 120105002737 | 2012-01-05 | BIENNIAL STATEMENT | 2011-11-01 |
| 091117000962 | 2009-11-17 | CERTIFICATE OF INCORPORATION | 2009-11-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-03-27 | No data | 3480 E TREMONT AVE, Bronx, BRONX, NY, 10465 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-11 | No data | 3480 E TREMONT AVE, Bronx, BRONX, NY, 10465 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-14 | No data | 3480 E TREMONT AVE, Bronx, BRONX, NY, 10465 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-01 | No data | 3480 E TREMONT AVE, Bronx, BRONX, NY, 10465 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-02 | No data | 3480 E TREMONT AVE, Bronx, BRONX, NY, 10465 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-31 | No data | 3480 E TREMONT AVE, Bronx, BRONX, NY, 10465 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-24 | No data | 3480 E TREMONT AVE, Bronx, BRONX, NY, 10465 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-22 | No data | 3480 E TREMONT AVE, Bronx, BRONX, NY, 10465 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-25 | No data | 3480 E TREMONT AVE, Bronx, BRONX, NY, 10465 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2596100 | CL VIO | INVOICED | 2017-04-26 | 350 | CL - Consumer Law Violation |
| 2516382 | TO VIO | INVOICED | 2016-12-19 | 1000 | 'TO - Tobacco Other |
| 2486622 | TO VIO | CREDITED | 2016-11-09 | 1000 | 'TO - Tobacco Other |
| 2226348 | RENEWAL | INVOICED | 2015-12-02 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1620991 | CL VIO | INVOICED | 2014-03-14 | 175 | CL - Consumer Law Violation |
| 1567511 | RENEWAL | INVOICED | 2014-01-22 | 110 | Cigarette Retail Dealer Renewal Fee |
| 209479 | OL VIO | INVOICED | 2013-09-09 | 125 | OL - Other Violation |
| 219977 | TS VIO | INVOICED | 2013-09-09 | 200 | TS - State Fines (Tobacco) |
| 219976 | SS VIO | INVOICED | 2013-09-09 | 50 | SS - State Surcharge (Tobacco) |
| 1053550 | RENEWAL | INVOICED | 2011-12-22 | 110 | CRD Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-04-14 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2016-11-01 | Hearing Decision | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2014-02-25 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
