4185 ENTERPRISE CORP.

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
Name | Role | Address |
---|---|---|
ANWAR ALKAYFEE | Chief Executive Officer | 4185 WHITE PLAINS RD, BRONX, NY, United States, 10466 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 4185 WHITE PLAINS RD., BRONX, NY, United States, 10466 |
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 |
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 |
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) |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2024-08-09 | 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 | No data | No data |
2024-08-09 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | No data | No data |
2024-08-09 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
2024-08-09 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 6 | No data | No data | No data |
2023-01-30 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 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 |
2022-12-12 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
2022-12-12 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | 1 |
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 |
This company hasn't received any reviews.
Date of last update: 26 Mar 2025
Sources: New York Secretary of State