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 |
1435517-DCA | Inactive | Business | 2012-06-27 | 2022-12-31 |
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 |
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 |
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 |
---|---|---|---|---|---|---|
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