| Name: | 1556 WESTCHESTER AVE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jun 2013 (12 years ago) |
| Entity Number: | 4423411 |
| ZIP code: | 10472 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1556 WESTCHESTER AVE., BRONX, NY, United States, 10472 |
| Principal Address: | 1556 Westchester Ave, Bronx, NY, United States, 10472 |
Contact Details
Phone +1 917-373-7677
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1556 WESTCHESTER AVE., BRONX, NY, United States, 10472 |
| Name | Role | Address |
|---|---|---|
| MUHAMMAD YASIN | Chief Executive Officer | 1837 BOGART AVE FL 2, BRONX, NY, United States, 10462 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1469056-DCA | Active | Business | 2013-07-10 | 2024-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220621001265 | 2022-06-21 | BIENNIAL STATEMENT | 2021-06-01 |
| 161223000208 | 2016-12-23 | ERRONEOUS ENTRY | 2016-12-23 |
| DP-2236713 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 130626000755 | 2013-06-26 | CERTIFICATE OF INCORPORATION | 2013-06-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-09-26 | No data | 1556 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-11-05 | No data | 1556 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-07 | No data | 1556 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-27 | No data | 1556 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-05 | No data | 1556 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-26 | No data | 1556 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-07 | No data | 1556 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 | No 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 |
|---|---|---|---|---|---|
| 3585113 | RENEWAL | INVOICED | 2023-01-20 | 340 | Electronics Store Renewal |
| 3263342 | RENEWAL | INVOICED | 2020-11-30 | 340 | Electronics Store Renewal |
| 2946348 | RENEWAL | INVOICED | 2018-12-15 | 340 | Electronics Store Renewal |
| 2938791 | LL VIO | INVOICED | 2018-12-04 | 125 | LL - License Violation |
| 2481735 | RENEWAL | INVOICED | 2016-11-02 | 340 | Electronics Store Renewal |
| 2294047 | LL VIO | INVOICED | 2016-03-08 | 250 | LL - License Violation |
| 1865345 | RENEWAL | INVOICED | 2014-10-28 | 340 | Electronics Store Renewal |
| 1475542 | LICENSE | INVOICED | 2013-07-10 | 0 | Electronic Store License Fee |
| 1246726 | RENEWAL | INVOICED | 2013-07-10 | 255 | Electronics Store Renewal |
| 1246725 | CNV_TFEE | INVOICED | 2013-07-10 | 6.349999904632568 | WT and WH - Transaction Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-11-27 | 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. | 1 | 1 | No data | No data |
| 2016-02-26 | 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1998597407 | 2020-05-05 | 0202 | PPP | 1556 Westchester Ave, Bronx, NY, 10472 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State
