| Name: | TU CASA MULTISERVICES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Oct 2016 (9 years ago) |
| Entity Number: | 5023734 |
| ZIP code: | 10468 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2337 GRAND CONCOURSE, BRONX, NY, United States, 10468 |
Contact Details
Phone +1 718-563-1466
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TU CASA MULTISERVICES CORP. | DOS Process Agent | 2337 GRAND CONCOURSE, BRONX, NY, United States, 10468 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2052761-DCA | Inactive | Business | 2017-05-10 | 2020-12-31 |
| 2052780-DCA | Inactive | Business | 2017-05-10 | 2021-07-31 |
| 2052315-DCA | Inactive | Business | 2017-05-02 | 2022-06-30 |
| 2046493-DCA | Active | Business | 2016-12-15 | 2024-06-30 |
| 2046494-DCA | Inactive | Business | 2016-12-15 | 2021-07-31 |
| 2045771-DCA | Inactive | Business | 2016-11-21 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161014010373 | 2016-10-14 | CERTIFICATE OF INCORPORATION | 2016-10-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-07-15 | No data | 2337 GRAND CONCOURSE, Bronx, BRONX, NY, 10468 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-12-14 | No data | 685 E 187TH ST, Bronx, BRONX, NY, 10458 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-26 | No data | 685 E 187TH ST, Bronx, BRONX, NY, 10458 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-10 | No data | 2337 GRAND CONCOURSE, Bronx, BRONX, NY, 10468 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-18 | No data | 2337 GRAND CONCOURSE, Bronx, BRONX, NY, 10468 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-29 | No data | 685 E 187TH ST, Bronx, BRONX, NY, 10458 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-19 | No data | 685 E 187TH ST, Bronx, BRONX, NY, 10458 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-09 | No data | 685 E 187TH ST, Bronx, BRONX, NY, 10458 | 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 |
|---|---|---|---|---|---|
| 3464219 | LL VIO | CREDITED | 2022-07-20 | 175 | LL - License Violation |
| 3444904 | RENEWAL | INVOICED | 2022-05-05 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 3423034 | DCA-SUS | CREDITED | 2022-03-03 | 290 | Suspense Account |
| 3423035 | PROCESSING | INVOICED | 2022-03-03 | 50 | License Processing Fee |
| 3352383 | RENEWAL | CREDITED | 2021-07-22 | 340 | Secondhand Dealer General License Renewal Fee |
| 3192942 | RENEWAL | INVOICED | 2020-07-28 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 3192189 | RENEWAL | INVOICED | 2020-07-22 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 3076295 | DCA-SUS | CREDITED | 2019-08-26 | 290 | Suspense Account |
| 3076294 | PROCESSING | CREDITED | 2019-08-26 | 50 | License Processing Fee |
| 3076297 | PROCESSING | INVOICED | 2019-08-26 | 170 | License Processing Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-07-15 | Pleaded | BUSINESS FAILS TO POST OR CONSPICUOUSLY POST REQUIRED NOTICE | 1 | 1 | No data | No data |
| 2017-05-09 | Settlement (Pre-Hearing) | BUSINESS OFFERS FOR SALE ELECTRONIC GOODS TO THE PUBLIC WITHOUT A LICENSE. | 1 | 1 | No data | No data |
| 2017-05-09 | Pleaded | DCA LICENSE OR COMPLAINT SIGN IS NOT POSTED. | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8641439004 | 2021-05-28 | 0202 | PPP | 2337 Grand Concourse, Bronx, NY, 10468-6810 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State
