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THE SAND BOX INC.

Company Details

Name: THE SAND BOX INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Apr 1994 (31 years ago)
Entity Number: 1813832
County: Suffolk
Date of dissolution: 07 Sep 1995
Place of Formation: New York
Address: RR 1-1342 OAK DR., SAG HARBOR, NY, United States, 11963
Address ZIP Code: 11963

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent RR 1-1342 OAK DR., SAG HARBOR, NY, United States, 11963

Filings

Filing Number Date Filed Type Effective Date
950907000301 1995-09-07 CERTIFICATE OF DISSOLUTION 1995-09-07
940420000201 1994-04-20 CERTIFICATE OF INCORPORATION 1994-04-20

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-01-31 No data 417 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11205 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-02-01 No data 417 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11205 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2577822 OL VIO INVOICED 2017-03-21 185 OL - Other Violation
2577821 CL VIO INVOICED 2017-03-21 260 CL - Consumer Law Violation
2553945 OL VIO CREDITED 2017-02-16 250 OL - Other Violation
2553944 CL VIO CREDITED 2017-02-16 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-02-01 Hearing Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 1 1
2017-02-01 Hearing Decision REFUND POLICY NOT POSTED 1 No data 1 No data

Date of last update: 13 Nov 2024

Sources: New York Secretary of State