PICHE MOTORS INC.

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Name:	PICHE MOTORS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Nov 2011 (14 years ago)
Entity Number:	4166265
ZIP code:	10465
County:	Bronx
Place of Formation:	New York
Address:	4387 THIRD AVENUE, BRONX, NY, United States, 10465
Principal Address:	4387 3RDE AVE, BRONX, NY, United States, 10457

Contact Details

Phone +1 646-670-9646

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
JUAN F MESIA	Chief Executive Officer	1363 FINDLAY AVE #3E, BRONX, NY, United States, 10456

Name	Role	Address
THE CORPORATION	DOS Process Agent	4387 THIRD AVENUE, BRONX, NY, United States, 10465

Number	Status	Type	Date	End date
1445268-DCA	Inactive	Business	2012-09-18	2019-07-31

Filing Number	Date Filed	Type	Effective Date
140114002306	2014-01-14	BIENNIAL STATEMENT	2013-11-01
111116000489	2011-11-16	CERTIFICATE OF INCORPORATION	2011-11-16

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2654709	LL VIO	INVOICED	2017-08-11	500	LL - License Violation
2653623	RENEWAL	INVOICED	2017-08-09	600	Secondhand Dealer Auto License Renewal Fee
2628563	LL VIO	INVOICED	2017-06-21	500	LL - License Violation
2623233	LL VIO	CREDITED	2017-06-09	250	LL - License Violation
2522775	OL VIO	INVOICED	2016-12-30	300	OL - Other Violation
2368807	OL VIO	CREDITED	2016-06-21	375	OL - Other Violation
2159263	OL VIO	CREDITED	2015-08-26	375	OL - Other Violation
2138624	RENEWAL	INVOICED	2015-07-27	600	Secondhand Dealer Auto License Renewal Fee
1677993	INTEREST	INVOICED	2014-05-10	6.940000057220459	Interest Payment
1648060	INTEREST	INVOICED	2014-04-10	13.880000114440918	Interest Payment
1615546	INTEREST	INVOICED	2014-03-10	20.809999465942383	Interest Payment
1586833	INTEREST	INVOICED	2014-02-10	27.75	Interest Payment
1531888	OL VIO	INVOICED	2013-12-10	1000	OL - Other Violation
1531887	CL VIO	INVOICED	2013-12-10	350	CL - Consumer Law Violation
1531886	LL VIO	INVOICED	2013-12-10	1500	LL - License Violation
1229735	RENEWAL	INVOICED	2013-08-01	600	Secondhand Dealer Auto License Renewal Fee
1229736	CNV_TFEE	INVOICED	2013-08-01	14.9399995803833	WT and WH - Transaction Fee
179050	LL VIO	INVOICED	2012-10-25	440	LL - License Violation
1152973	FINGERPRINT	INVOICED	2012-09-20	75	Fingerprint Fee
1152975	CNV_TFEE	INVOICED	2012-09-18	7.46999979019165	WT and WH - Transaction Fee
1152974	LICENSE	INVOICED	2012-09-18	300	Secondhand Dealer Auto License Fee

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2017-05-12	Default Decision	BUSINESS FAILS TO POST TOTAL SELLING PRICE FOR EACH SECOND-HAND AUTOMOBILE IN PROPER LOCATION, IN LETTERS AT LEAST 1' IN HEIGHT, WITH NOTICE THAT TAXES AND FEES FOR REGISTRATION AND TITLE ARE NOT INCLUDED	1	No data	1	No data
2017-02-13	Default Decision	BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE	1	No data	1	No data
2015-08-17	Hearing Decision	BUSINESS DISPLAYED FOR SALE ITEMS WITHOUT DISPLAYING THE PRICES	2	No data	2	No data

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Date of last update: 26 Mar 2025