| Name: | TALLER DE BICICLETAS FACHOSO CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jun 2011 (14 years ago) |
| Entity Number: | 4111689 |
| ZIP code: | 11377 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 46-01 67TH STREET, WOODSIDE, NY, United States, 11377 |
| Principal Address: | 37-63 94TH STREET, CORONA, NY, United States, 11368 |
Contact Details
Phone +1 347-761-1730
Phone +1 929-499-8318
Phone +1 347-777-8986
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARCO ANTONIO CERVANTES | DOS Process Agent | 46-01 67TH STREET, WOODSIDE, NY, United States, 11377 |
| Name | Role | Address |
|---|---|---|
| MARCO ANTONIO CERVANTES | Chief Executive Officer | 37-63 94TH STREET, CORONA, NY, United States, 11368 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2091774-DCA | Active | Business | 2019-10-29 | 2023-07-31 |
| 2036615-DCA | Inactive | Business | 2016-04-26 | 2017-07-31 |
| 2001268-DCA | Inactive | Business | 2013-12-04 | 2017-07-31 |
| 1425050-DCA | Inactive | Business | 2012-04-13 | 2013-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-06-27 | 2013-06-06 | Address | 37-63 94TH STREET, CORONA, NY, 11368, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130606007255 | 2013-06-06 | BIENNIAL STATEMENT | 2013-06-01 |
| 110627000015 | 2011-06-27 | CERTIFICATE OF INCORPORATION | 2011-06-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-07 | No data | 3763 94TH ST, Queens, JACKSON HEIGHTS, NY, 11372 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-07-29 | No data | 4032 JUNCTION BLVD, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-10-30 | No data | 4032 JUNCTION BLVD, Queens, CORONA, NY, 11368 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-04 | No data | 4032 JUNCTION BLVD, Queens, CORONA, NY, 11368 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-25 | No data | 3763 94TH ST, Queens, JACKSON HEIGHTS, NY, 11372 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-01 | No data | 3763 94TH ST, Queens, JACKSON HEIGHTS, NY, 11372 | 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 |
|---|---|---|---|---|---|
| 3349568 | RENEWAL | INVOICED | 2021-07-14 | 340 | Secondhand Dealer General License Renewal Fee |
| 3265413 | DCA-SUS | CREDITED | 2020-12-03 | 175 | Suspense Account |
| 3265412 | CL VIO | INVOICED | 2020-12-03 | 175 | CL - Consumer Law Violation |
| 3253312 | CL VIO | CREDITED | 2020-11-04 | 350 | CL - Consumer Law Violation |
| 3252612 | LL VIO | CREDITED | 2020-11-02 | 500 | LL - License Violation |
| 3106794 | LICENSE | INVOICED | 2019-10-25 | 340 | Secondhand Dealer General License Fee |
| 2328958 | FINGERPRINT | INVOICED | 2016-04-19 | 75 | Fingerprint Fee |
| 2328955 | LICENSE | INVOICED | 2016-04-19 | 255 | Secondhand Dealer General License Fee |
| 2327622 | CL VIO | INVOICED | 2016-04-18 | 175 | CL - Consumer Law Violation |
| 2175783 | RENEWAL | INVOICED | 2015-09-23 | 340 | Secondhand Dealer General License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-10-30 | Pleaded | BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO POST A SIGN STATING THAT IT SELLS NEW AND USED ITEMS, OR SIGN POSTED IS NOT THE CORRECT SIZE | 1 | 1 | No data | No data |
| 2020-10-30 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
| 2020-10-30 | Pleaded | PRICE LIST NOT DISPLAYED CONSPICUOUSLY WHERE ORDERS ARE PLACED OR PAYMENT IS MADE | 1 | 1 | No data | No data |
| 2020-10-30 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2016-04-01 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
