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4185 ENTERPRISE CORP.

Company Details

Name: 4185 ENTERPRISE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Mar 2012 (13 years ago)
Entity Number: 4223368
ZIP code: 10466
County: Bronx
Place of Formation: New York
Address: 4185 WHITE PLAINS RD., BRONX, NY, United States, 10466
Principal Address: 4185 WHITE PLAINS RD, BRONX, NY, United States, 10466

Contact Details

Phone +1 718-547-8877

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ANWAR ALKAYFEE Chief Executive Officer 4185 WHITE PLAINS RD, BRONX, NY, United States, 10466

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4185 WHITE PLAINS RD., BRONX, NY, United States, 10466

Licenses

Number Status Type Date End date
2072700-1-DCA Active Business 2018-06-06 2023-11-30
1448595-DCA Inactive Business 2012-10-19 2015-07-31
1448441-DCA Inactive Business 2012-10-18 2023-12-31
1435517-DCA Inactive Business 2012-06-27 2022-12-31

Filings

Filing Number Date Filed Type Effective Date
140515002164 2014-05-15 BIENNIAL STATEMENT 2014-03-01
120328000672 2012-03-28 CERTIFICATE OF INCORPORATION 2012-03-28

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-01-30 No data 4185 WHITE PLAINS RD, Bronx, BRONX, NY, 10466 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-12-12 No data 4185 WHITE PLAINS RD, Bronx, BRONX, NY, 10466 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-11 4185 ENTERPRISE 4185 WHITE PLAINS ROAD, BRONX, Bronx, NY, 10466 A Food Inspection Department of Agriculture and Markets No data
2022-07-25 No data 4185 WHITE PLAINS RD, Bronx, BRONX, NY, 10466 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-05-26 No data 4185 WHITE PLAINS RD, Bronx, BRONX, NY, 10466 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-02-10 No data 4185 WHITE PLAINS RD, Bronx, BRONX, NY, 10466 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-05-19 No data 4185 WHITE PLAINS RD, Bronx, BRONX, NY, 10466 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-21 No data 4185 WHITE PLAINS RD, Bronx, BRONX, NY, 10466 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-01-06 No data 4185 WHITE PLAINS RD, Bronx, BRONX, NY, 10466 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-07-17 No data 4185 WHITE PLAINS RD, Bronx, BRONX, NY, 10466 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3633810 PL VIO INVOICED 2023-04-26 15200 PL - Padlock Violation
3617419 PL VIO INVOICED 2023-03-17 11900 PL - Padlock Violation
3617420 TO VIO INVOICED 2023-03-17 2000 'TO - Tobacco Other
3617418 TP VIO INVOICED 2023-03-17 7000 TP - Tobacco Fine Violation
3604295 TS VIO INVOICED 2023-02-27 2500 TS - State Fines (Tobacco)
3604296 SS VIO INVOICED 2023-02-27 250 SS - State Surcharge (Tobacco)
3551560 TP VIO INVOICED 2022-11-09 4000 TP - Tobacco Fine Violation
3417611 TS VIO INVOICED 2022-02-15 1875 TS - State Fines (Tobacco)
3417613 TO VIO INVOICED 2022-02-15 2500 'TO - Tobacco Other
3417610 SS VIO INVOICED 2022-02-15 250 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-01-30 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-12-12 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-12-12 Default Decision SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 No data 1 No data
2022-12-12 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data 1
2022-12-12 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-12-12 Default Decision SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE 1 No data 1 No data
2022-05-26 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-05-26 Hearing Decision SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 No data 1 No data
2022-05-26 Hearing Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-02-10 Pleaded OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 1 No data No data

Date of last update: 29 Dec 2024

Sources: New York Secretary of State