| Name: | MARWA TIRES SHOP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Oct 2011 (14 years ago) |
| Entity Number: | 4154840 |
| ZIP code: | 10454 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 250 EAST 139TH ST, BRONX, NY, United States, 10454 |
Contact Details
Phone +1 917-821-4742
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 250 EAST 139TH ST, BRONX, NY, United States, 10454 |
| Name | Role | Address |
|---|---|---|
| BENNANI MOHAMMED | Chief Executive Officer | 250 EAST 139TH ST, BRONX, NY, United States, 10454 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1426358-DCA | Active | Business | 2012-04-25 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-03-20 | 2013-12-13 | Address | 250 EAST 139TH STREET, BRONX, NY, 10454, USA (Type of address: Service of Process) |
| 2011-10-18 | 2022-08-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-10-18 | 2012-03-20 | Address | 1029 EAST 167TH STREET, BRONX, NY, 10459, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131213002150 | 2013-12-13 | BIENNIAL STATEMENT | 2013-10-01 |
| 120320000112 | 2012-03-20 | CERTIFICATE OF CHANGE | 2012-03-20 |
| 111018000838 | 2011-10-18 | CERTIFICATE OF INCORPORATION | 2011-10-18 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3660550 | RENEWAL | INVOICED | 2023-06-27 | 340 | Secondhand Dealer General License Renewal Fee |
| 3351647 | RENEWAL | INVOICED | 2021-07-20 | 340 | Secondhand Dealer General License Renewal Fee |
| 3058953 | RENEWAL | INVOICED | 2019-07-08 | 340 | Secondhand Dealer General License Renewal Fee |
| 2649660 | RENEWAL | INVOICED | 2017-07-31 | 340 | Secondhand Dealer General License Renewal Fee |
| 2121455 | RENEWAL | INVOICED | 2015-07-07 | 340 | Secondhand Dealer General License Renewal Fee |
| 1228170 | RENEWAL | INVOICED | 2013-07-17 | 340 | Secondhand Dealer General License Renewal Fee |
| 181744 | LL VIO | INVOICED | 2012-12-05 | 650 | LL - License Violation |
| 1145125 | LICENSE | INVOICED | 2012-05-03 | 255 | Secondhand Dealer General License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-12-28 | Pleaded | DEALER FAILED TO KEEP ADEQUATE RECORDS OF PURCHASES AND SALES or DEALER FAILED TO KEEP A RECORD OF PURCHASES AND SALES. | 1 | No data | No data | No data |
| 2023-12-28 | Pleaded | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | No data | No data | No data |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
