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1513 WESTCHESTER AVE INC.

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Company Details

Name: 1513 WESTCHESTER AVE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jun 2010 (15 years ago)
Entity Number: 3961974
ZIP code: 10472
County: Bronx
Place of Formation: New York
Address: 1513 WESTCHESTER AVE., BRONX, NY, United States, 10472
Principal Address: 400 EAST 140TH ST 3RD FLR, BRONX, NY, United States, 10455

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
PHUC THI Chief Executive Officer 400 EAST 140TH ST 3RD FLR, BRONX, NY, United States, 10455

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1513 WESTCHESTER AVE., BRONX, NY, United States, 10472

Filings

Filing Number Date Filed Type Effective Date
121101002074 2012-11-01 BIENNIAL STATEMENT 2012-06-01
100615000802 2010-06-15 CERTIFICATE OF INCORPORATION 2010-06-15

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2637068 CL VIO INVOICED 2017-07-06 350 CL - Consumer Law Violation
2319568 CL VIO CREDITED 2016-04-06 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-03-29 Default Decision REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 No data 1 No data

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State