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B & V REFRIGERATION INC

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Company Details

Name: B & V REFRIGERATION INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Jul 2011 (14 years ago)
Date of dissolution: 05 Oct 2023
Entity Number: 4123663
ZIP code: 10453
County: Bronx
Place of Formation: New York
Address: 59 EAST 183RD ST, BRONX, NY, United States, 10453

Contact Details

Phone +1 646-361-5621

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 59 EAST 183RD ST, BRONX, NY, United States, 10453

Chief Executive Officer

Name Role Address
VICTOR MACIAS Chief Executive Officer 59 EAST 183RD ST, BRONX, NY, United States, 10453

Licenses

Number Status Type Date End date
2110040-DCA Active Business 2022-12-01 2024-06-30
2014621-DCA Inactive Business 2014-10-16 2022-06-30
1405461-DCA Inactive Business 2011-08-23 2012-06-30

History

Start date End date Type Value
2023-10-03 2024-03-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-12-17 2023-10-05 Address 59 EAST 183RD ST, BRONX, NY, 10453, USA (Type of address: Chief Executive Officer)
2013-12-17 2023-10-05 Address 59 EAST 183RD ST, BRONX, NY, 10453, USA (Type of address: Service of Process)
2011-07-28 2023-10-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-07-28 2013-12-17 Address 59 E. 183RD STREET, BRONX, NY, 10453, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231005003591 2023-10-03 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-10-03
131217002189 2013-12-17 BIENNIAL STATEMENT 2013-07-01
110728000222 2011-07-28 CERTIFICATE OF INCORPORATION 2011-07-28

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3556671 LICENSE INVOICED 2022-11-21 340 Electronic & Home Appliance Service Dealer License Fee
3550166 LL VIO INVOICED 2022-11-04 350 LL - License Violation
3550174 PL VIO INVOICED 2022-11-04 500 PL - Padlock Violation
3340134 RENEWAL INVOICED 2021-06-22 340 Secondhand Dealer General License Renewal Fee
3182462 RENEWAL INVOICED 2020-06-16 340 Electronic & Home Appliance Service Dealer License Renewal Fee
3041875 RENEWAL INVOICED 2019-06-03 340 Secondhand Dealer General License Renewal Fee
2785357 RENEWAL INVOICED 2018-05-02 340 Electronic & Home Appliance Service Dealer License Renewal Fee
2631207 RENEWAL INVOICED 2017-06-27 340 Secondhand Dealer General License Renewal Fee
2397999 LL VIO CREDITED 2016-08-11 500 LL - License Violation
2397349 RENEWAL INVOICED 2016-08-09 340 Electronic & Home Appliance Service Dealer License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-11-02 Pleaded RECORDS ARE NOT AVAILABLE FOR INSPECTION 1 1 No data No data
2022-11-02 Pleaded DEALER FAILED TO KEEP ADEQUATE RECORDS OF PURCHASES AND SALES or DEALER FAILED TO KEEP A RECORD OF PURCHASES AND SALES. 1 1 No data No data
2022-11-02 Pleaded UNLICES ELECTRONIC OR HOME APPLICANCE SERVICE DEALER ACTIVTY 1 1 No data No data
2016-08-01 Pleaded DCA LICENSE/COMPLAINT SIGN IS NOT POSTED CONSPICUOUSLY. 1 1 No data No data
2016-08-01 Pleaded BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO LABEL THE USED ITEMS SO THAT CONSUMERS WILL KNOW THE ITEMS ARE USED 1 1 No data No data
2014-10-01 Settlement (Pre-Hearing) UNLICES ELECTRONIC OR HOME APPLICANCE SERVICE DEALER ACTIVTY 1 1 No data No data

Court Cases

Court Case Summary

Filing Date:
2024-02-12
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
ESCAMILLA
Party Role:
Plaintiff
Party Name:
B & V REFRIGERATION INC
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State