| Name: | URENA REFRIGERATION & APPLIANCE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Mar 2012 (13 years ago) |
| Entity Number: | 4215286 |
| ZIP code: | 10455 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 806 WESTCHESTER AVE., 1ST FL., BRONX, NY, United States, 10455 |
Contact Details
Phone +1 718-617-3304
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 806 WESTCHESTER AVE., 1ST FL., BRONX, NY, United States, 10455 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2029371-DCA | Active | Business | 2015-10-09 | 2023-07-31 |
| 1470369-DCA | Inactive | Business | 2013-08-01 | 2015-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-23 | 2024-02-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-03-12 | 2023-08-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120312000682 | 2012-03-12 | CERTIFICATE OF INCORPORATION | 2012-03-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-11-17 | No data | 806 WESTCHESTER AVE, Bronx, BRONX, NY, 10455 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-16 | No data | 806 WESTCHESTER AVE, Bronx, BRONX, NY, 10455 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-13 | No data | 806 WESTCHESTER AVE, Bronx, BRONX, NY, 10455 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-05 | No data | 806 WESTCHESTER AVE, Bronx, BRONX, NY, 10455 | 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 |
|---|---|---|---|---|---|
| 3359161 | RENEWAL | INVOICED | 2021-08-11 | 340 | Secondhand Dealer General License Renewal Fee |
| 3352403 | PL VIO | INVOICED | 2021-07-22 | 4300 | PL - Padlock Violation |
| 3305856 | PL VIO | CREDITED | 2021-03-04 | 500 | PL - Padlock Violation |
| 3288740 | PL VIO | VOIDED | 2021-01-28 | 4300 | PL - Padlock Violation |
| 3261806 | PL VIO | VOIDED | 2020-11-24 | 500 | PL - Padlock Violation |
| 3062432 | RENEWAL | INVOICED | 2019-07-16 | 340 | Secondhand Dealer General License Renewal Fee |
| 2643529 | RENEWAL | INVOICED | 2017-07-18 | 340 | Secondhand Dealer General License Renewal Fee |
| 2479642 | LL VIO | INVOICED | 2016-11-01 | 500 | LL - License Violation |
| 2474833 | DCA-SUS | CREDITED | 2016-10-21 | 250 | Suspense Account |
| 2456947 | LL VIO | CREDITED | 2016-09-28 | 250 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-11-17 | Default Decision | UNLICES ELECTRONIC OR HOME APPLICANCE SERVICE DEALER ACTIVTY | 1 | No data | 1 | No data |
| 2016-09-13 | Default Decision | WRITTEN RECORD OF PURCHASES AND SALES WAS UNAVAILABLE | 1 | No data | 1 | No data |
| 2015-10-05 | Settlement (Pre-Hearing) | UNLIC.ACTIVITY:2ND HAND DEALER | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6600657405 | 2020-05-14 | 0202 | PPP | 806 WESTCHESTER AVE APT 1, BRONX, NY, 10455 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3045678501 | 2021-02-22 | 0202 | PPS | 806 Westchester Ave Apt 1, Bronx, NY, 10455-1711 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State
