| Name: | APPLE BERRY PARTS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Mar 2013 (12 years ago) |
| Entity Number: | 4374663 |
| ZIP code: | 11714 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 132 MIRIAM STREET, BETHPAGE, NY, United States, 11714 |
Contact Details
Phone +1 212-354-2000
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD A. BROWN, ESQ. | Agent | 239-33 148TH ROAD, ROSEDALE, NY, 11422 |
| Name | Role | Address |
|---|---|---|
| APPLE BERRY PARTS INC. | DOS Process Agent | 132 MIRIAM STREET, BETHPAGE, NY, United States, 11714 |
| Name | Role | Address |
|---|---|---|
| SUSHIL NANDWANI | Chief Executive Officer | 132 MIRIAM STREET, BETHPAGE, NY, United States, 11714 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2050592-DCA | Inactive | Business | 2017-04-04 | 2020-12-31 |
| 2043441-DCA | Inactive | Business | 2016-09-08 | 2018-06-30 |
| 2022740-DCA | Inactive | Business | 2015-05-14 | 2016-06-30 |
| 2010837-DCA | Inactive | Business | 2014-07-17 | 2020-06-30 |
| 2010477-DCA | Inactive | Business | 2014-07-09 | 2016-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-03-15 | 2021-06-22 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2013-03-15 | 2020-11-10 | Address | 188-34 87TH DRIVE APT. 3C, HOLLIS, NY, 11423, USA (Type of address: Registered Agent) |
| 2013-03-15 | 2020-10-20 | Address | 188034 87TH DRIVE APT. 3C, HOLLIS, NY, 11423, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201110000190 | 2020-11-10 | CERTIFICATE OF CHANGE | 2020-11-10 |
| 201020060412 | 2020-10-20 | BIENNIAL STATEMENT | 2019-03-01 |
| 130315000376 | 2013-03-15 | CERTIFICATE OF INCORPORATION | 2013-03-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-06-09 | No data | 205 W 57TH ST, Manhattan, NEW YORK, NY, 10019 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-12 | No data | 205 W 57TH ST, Manhattan, NEW YORK, NY, 10019 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-05 | No data | 205 W 57TH ST, Manhattan, NEW YORK, NY, 10019 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-20 | No data | 205 W 57TH ST, Manhattan, NEW YORK, NY, 10019 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2018-09-21 | 2018-10-22 | Exchange Goods/Contract Cancelled | Yes | 0.00 | Goods Repaired |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3249779 | LL VIO | INVOICED | 2020-10-29 | 750 | LL - License Violation |
| 3196611 | LL VIO | CREDITED | 2020-08-03 | 1000 | LL - License Violation |
| 3174185 | LL VIO | CREDITED | 2020-04-08 | 250 | LL - License Violation |
| 3174184 | LL VIO | CREDITED | 2020-04-08 | 250 | LL - License Violation |
| 3174182 | LL VIO | CREDITED | 2020-04-08 | 250 | LL - License Violation |
| 3161892 | LL VIO | VOIDED | 2020-02-25 | 250 | LL - License Violation |
| 3162014 | LL VIO | VOIDED | 2020-02-25 | 250 | LL - License Violation |
| 2952201 | RENEWAL | INVOICED | 2018-12-27 | 340 | Electronics Store Renewal |
| 2948641 | LL VIO | CREDITED | 2018-12-19 | 250 | LL - License Violation |
| 2948269 | LL VIO | CREDITED | 2018-12-19 | 250 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-02-12 | Hearing Decision | 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 | No data | 2 | No data |
| 2020-02-12 | Pleaded | BUSINESS FAILS TO POST OR CONSPICUOUSLY POST REQUIRED NOTICE | 1 | 1 | No data | No data |
| 2018-12-05 | Pleaded | DCA LICENSE/COMPLAINT SIGN IS NOT POSTED CONSPICUOUSLY. | 1 | 1 | No data | No data |
| 2018-12-05 | Pleaded | DCA COMPLAINT SIGN NOT POSTED or NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2016-02-20 | Pleaded | BUSINESS FAILS TO POST CUSTOMER BILL OF RIGHTS | 1 | 1 | No data | No data |
| 2016-02-20 | Pleaded | BUSINESS DOES NOT DISPLAY A PRICE LIST | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5663157302 | 2020-04-30 | 0202 | PPP | 205 west 57 street, new york, NY, 10019 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State
