| Name: | AMERICAN & CHINESE EXPRESS SERVICES INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Nov 2013 (11 years ago) |
| Entity Number: | 4485579 |
| ZIP code: | 11220 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 5411 8TH AVENUE 2/FL, BROOKLYN, NY, United States, 11220 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AMERICAN & CHINESE EXPRESS SERVICES INC | DOS Process Agent | 5411 8TH AVENUE 2/FL, BROOKLYN, NY, United States, 11220 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131112010231 | 2013-11-12 | CERTIFICATE OF INCORPORATION | 2013-11-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-04-08 | No data | 5411 8TH AVE, Brooklyn, BROOKLYN, NY, 11220 | 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 |
|---|---|---|---|---|---|
| 2351527 | OL VIO | INVOICED | 2016-05-23 | 2170 | OL - Other Violation |
| 2351526 | CL VIO | INVOICED | 2016-05-23 | 310 | CL - Consumer Law Violation |
| 2339600 | OL VIO | CREDITED | 2016-05-04 | 2170 | OL - Other Violation |
| 2339599 | CL VIO | CREDITED | 2016-05-04 | 310 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-04-08 | Settlement (Pre-Hearing) | FAILS TO POST REQUIRED SIGN STATING BY LAW PROVIDER MUST MAINTAIN IN FULL FORCE A SURETY IN AMOUNT OF $50,000 | 2 | 2 | No data | No data |
| 2016-04-08 | Settlement (Pre-Hearing) | FAILS TO PROVIDE WRITTEN CONTRACT IN LANGUAGE(S) IN WHICH BUSINESS PROVIDES IMMIGRATION SERVICES. | 1 | 1 | No data | No data |
| 2016-04-08 | Settlement (Pre-Hearing) | FAILS TO POST REQUIRED ''NOT AN ATTORNEY'' SIGN | 2 | 2 | No data | No data |
| 2016-04-08 | Settlement (Pre-Hearing) | FAILS TO COMPLETE CONTRACT WRITTEN IN ENGLISH WITH CUSTOMERS BEFORE PROVIDING IMMIGRATION SERVICES | 2 | 2 | No data | No data |
| 2016-04-08 | Settlement (Pre-Hearing) | FAILS TO POST REQUIRED DCA COMPLAINT SIGN IN EVERY LANGUAGE IN WHICH BUSINESS PROVIDES IMMIGRATION SERVICES. | 2 | 2 | No data | No data |
| 2016-04-08 | Settlement (Pre-Hearing) | FAILS TO POST SEPARATE SIGN WITH SCHEDULE OF SERVICE FEES AND REQUIRED 3-BUSINESS DAYS CANCELLATION STATEMENT | 2 | 2 | No data | No data |
| 2016-04-08 | Settlement (Pre-Hearing) | PROVIDER ASSUMES, USES OR ADVERTISES TITLE OF: LAWYER; ATTORNEY; ACCDREDITED REP OF BOARD OF IMMIGRATION APPEALS; IMMIGRATION CONSULTANT; NOTARY/NOTARY PUBLIC (w/o NOTARY PUBLIC LIC) | 1 | 1 | No data | No data |
| 2016-04-08 | Settlement (Pre-Hearing) | FAILS TO OFFER RECEIPTS FOR PURCHASES OF ALL SERVICES FOR $20 OR MORE | 2 | 2 | No data | No data |
| 2016-04-08 | Settlement (Pre-Hearing) | FAILS TO INCLUDE AD'S REQUIRED ''NOT AN ATTORNEY'' NOTICE IN EVERY LANGUAGE IN WHICH AD APPEARS | 2 | 2 | No data | No data |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
