| Name: | 3566 WHITE PLAINS RD INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Nov 2012 (12 years ago) |
| Entity Number: | 4315516 |
| ZIP code: | 10467 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3540 White Plains Rd, BRONX, NY, United States, 10467 |
| Principal Address: | 3540 White Plains Rd, Bronx, NY, United States, 10467 |
Contact Details
Phone +1 718-708-5615
Phone +1 212-409-8934
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 3566 WHITE PLAINS RD INC. | DOS Process Agent | 3540 White Plains Rd, BRONX, NY, United States, 10467 |
| Name | Role | Address |
|---|---|---|
| MOHAMMAD RAFIQUE | Chief Executive Officer | 3540 WHITE PLAINS RD, BRONX, NY, United States, 10467 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2007740-DCA | Active | Business | 2014-05-08 | 2024-12-31 |
| 1452336-DCA | Inactive | Business | 2012-12-17 | 2014-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-11-01 | 2023-06-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-11-01 | 2023-06-05 | Address | 3566 WHITE PLAINS RD., BRONX, NY, 10467, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230605004638 | 2023-06-05 | BIENNIAL STATEMENT | 2022-11-01 |
| 170418000623 | 2017-04-18 | ANNULMENT OF DISSOLUTION | 2017-04-18 |
| DP-2225579 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 121101000354 | 2012-11-01 | CERTIFICATE OF INCORPORATION | 2012-11-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-10-06 | No data | 3540 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-10-16 | No data | 3540 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-12 | No data | 3540 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-01 | No data | 3540 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | 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 |
|---|---|---|---|---|---|
| 3584973 | RENEWAL | INVOICED | 2023-01-20 | 340 | Electronics Store Renewal |
| 3542767 | DCA-SUS | CREDITED | 2022-10-26 | 100 | Suspense Account |
| 3536914 | LL VIO | INVOICED | 2022-10-13 | 100 | LL - License Violation |
| 3263303 | RENEWAL | INVOICED | 2020-11-30 | 340 | Electronics Store Renewal |
| 2942284 | RENEWAL | INVOICED | 2018-12-11 | 340 | Electronics Store Renewal |
| 2504199 | LICENSEDOC0 | INVOICED | 2016-12-05 | 0 | License Document Replacement, Lost in Mail |
| 2489184 | LL VIO | INVOICED | 2016-11-14 | 250 | LL - License Violation |
| 2479209 | RENEWAL | INVOICED | 2016-10-31 | 340 | Electronics Store Renewal |
| 1975072 | LICENSEDOC15 | INVOICED | 2015-02-05 | 15 | License Document Replacement |
| 1863154 | RENEWAL | INVOICED | 2014-10-24 | 340 | Electronics Store Renewal |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-10-06 | Pleaded | TOTAL SELLING PRICE OF THE ITEMS NOT DISPLAYED AT THE POINT OF EXPOSURE OR OFFERING FOR SALE SO THAT IS PLAINLY VISIBLE WITHOUT THE ASSISTANCE OF STORE PERSONNEL. | 2 | 2 | No data | No data |
| 2016-11-01 | Pleaded | TOTAL SELLING PRICE OF THE ITEMS NOT DISPLAYED AT THE POINT OF EXPOSURE OR OFFERING FOR SALE SO THAT IS PLAINLY VISIBLE WITHOUT THE ASSISTANCE OF STORE PERSONNEL. | 2 | 2 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7523467309 | 2020-04-30 | 0202 | PPP | 3540 White Plains Rd, Bronx, NY, 10469 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State
