LA CASA DEL TRUCK Y DEL TAXISTA CORP
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| Name: | LA CASA DEL TRUCK Y DEL TAXISTA CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Apr 2017 (8 years ago) |
| Entity Number: | 5117725 |
| ZIP code: | 10452 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1500 MACOMBS ROAD, GROUND FLOOR, BRONX, NY, United States, 10452 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1500 MACOMBS ROAD, GROUND FLOOR, BRONX, NY, United States, 10452 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2054974-DCA | Active | Business | 2017-06-26 | 2023-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170410010398 | 2017-04-10 | CERTIFICATE OF INCORPORATION | 2017-04-10 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3520543 | LL VIO | INVOICED | 2022-09-07 | 700 | LL - License Violation |
| 3520534 | OL VIO | INVOICED | 2022-09-07 | 100 | OL - Other Violation |
| 3520533 | CL VIO | INVOICED | 2022-09-07 | 300 | CL - Consumer Law Violation |
| 3459251 | LL VIO | CREDITED | 2022-06-29 | 700 | LL - License Violation |
| 3459186 | CL VIO | CREDITED | 2022-06-29 | 300 | CL - Consumer Law Violation |
| 3459187 | OL VIO | CREDITED | 2022-06-29 | 100 | OL - Other Violation |
| 3364402 | RENEWAL | INVOICED | 2021-08-30 | 340 | Secondhand Dealer General License Renewal Fee |
| 3072200 | RENEWAL | INVOICED | 2019-08-12 | 340 | Secondhand Dealer General License Renewal Fee |
| 2628317 | FINGERPRINT | INVOICED | 2017-06-21 | 75 | Fingerprint Fee |
| 2628309 | BLUEDOT | CREDITED | 2017-06-21 | 115600 | Secondhand Dealer General License Blue Dot Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-10-30 | Default Decision | Unlicensed second-hand dealer activity | 1 | No data | No data | No data |
| 2022-06-24 | Default Decision | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | No data | 1 | No data |
| 2022-06-24 | Default Decision | BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO LABEL THE USED ITEMS SO THAT CONSUMERS WILL KNOW THE ITEMS ARE USED | 1 | No data | 1 | No data |
| 2022-06-24 | Default Decision | NO PRICE LIST FOR SERVICES DISPLAYED | 1 | No data | 1 | No data |
| 2022-06-24 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2022-06-24 | Default Decision | DEALER FAILED TO KEEP ADEQUATE RECORDS OF PURCHASES AND SALES or DEALER FAILED TO KEEP A RECORD OF PURCHASES AND SALES. | 1 | No data | 1 | No data |
| 2022-06-24 | Default Decision | BUSINESS FAILS TO KEEP THE SIGNATURE OF EVERY PERSON FROM WHO IT PURCHASED A SECOND-DEAL ARTICLE | 1 | No data | 1 | No data |
| 2022-06-24 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State