| Name: | SNAP CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Jul 1993 (31 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 1741705 |
| ZIP code: | 10304 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 1372 RICHMOND RD, STATEN ISLAND, NY, United States, 10304 |
| Principal Address: | 1386 RICHMOND RD, STATEN ISLAND, NY, United States, 10304 |
Contact Details
Phone +1 718-351-9490
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SURENDRA K SAHNI | Chief Executive Officer | 1386 RICHMOND RD, STATEN ISLAND, NY, United States, 10304 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1372 RICHMOND RD, STATEN ISLAND, NY, United States, 10304 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1043164-DCA | Inactive | Business | 2000-10-12 | 2012-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-07-14 | 2005-08-23 | Address | 1372 RICHMOND ROAD, STATEN ISLAND, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2142155 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 070712002334 | 2007-07-12 | BIENNIAL STATEMENT | 2007-07-01 |
| 050823002270 | 2005-08-23 | BIENNIAL STATEMENT | 2005-07-01 |
| 030626002587 | 2003-06-26 | BIENNIAL STATEMENT | 2003-07-01 |
| 010703002531 | 2001-07-03 | BIENNIAL STATEMENT | 2001-07-01 |
| 930714000325 | 1993-07-14 | CERTIFICATE OF INCORPORATION | 1993-07-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-09-26 | No data | 1372 RICHMOND RD, Staten Island, STATEN ISLAND, NY, 10304 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-06 | No data | 1372 RICHMOND RD, Staten Island, STATEN ISLAND, NY, 10304 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-19 | No data | 1372 RICHMOND RD, Staten Island, STATEN ISLAND, NY, 10304 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-10 | No data | 1372 RICHMOND RD, Staten Island, STATEN ISLAND, NY, 10304 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-25 | No data | 1372 RICHMOND RD, Staten Island, STATEN ISLAND, NY, 10304 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-21 | No data | 1372 RICHMOND RD, Staten Island, STATEN ISLAND, NY, 10304 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-06 | No data | 1372 RICHMOND RD, Staten Island, STATEN ISLAND, NY, 10304 | 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 |
|---|---|---|---|---|---|
| 1606668 | CLATE | INVOICED | 2014-03-02 | 100 | Late Fee |
| 1593521 | SS VIO | INVOICED | 2014-02-18 | 50 | SS - State Surcharge (Tobacco) |
| 1593520 | TS VIO | INVOICED | 2014-02-18 | 750 | TS - State Fines (Tobacco) |
| 1593560 | PL VIO | INVOICED | 2014-02-18 | 14000 | PL - Padlock Violation |
| 1593287 | CL VIO | INVOICED | 2014-02-18 | 175 | CL - Consumer Law Violation |
| 1573498 | CL VIO | CREDITED | 2014-01-24 | 175 | CL - Consumer Law Violation |
| 331810 | LATE | INVOICED | 2012-01-13 | 100 | Scale Late Fee |
| 331811 | CNV_SI | INVOICED | 2011-12-22 | 20 | SI - Certificate of Inspection fee (scales) |
| 470321 | CNV_TFEE | INVOICED | 2010-10-13 | 2.200000047683716 | WT and WH - Transaction Fee |
| 470322 | RENEWAL | INVOICED | 2010-10-13 | 110 | CRD Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-01-06 | Settlement (Pre-Hearing) | NEWSSTAND ENGAGE IN UNLICENSED CIGARETTE RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2014-01-06 | Settlement (Pre-Hearing) | POSTED SIGN DOES NOT MEET ALL OF THE REQUIREMENTS | 1 | 1 | No data | No data |
| 2014-01-06 | Settlement (Pre-Hearing) | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
