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  5. D AND SY INCORPORATED

D AND SY INCORPORATED

Company Details

Name: D AND SY INCORPORATED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Sep 1995 (29 years ago)
Date of dissolution: 30 Jun 2016
Entity Number: 1960171
ZIP code: 10012
County: Kings
Place of Formation: New York
Address: 2 PIKE ST., NEW YORK, NY, United States, 10012
Principal Address: 2 PIKE ST, NEW YORK, NY, United States, 10002

Contact Details

Phone +1 718-827-2817

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2 PIKE ST., NEW YORK, NY, United States, 10012

Chief Executive Officer

Name Role Address
SIMMONS VALERIS Chief Executive Officer 2 PIKE ST, NEW YORK, NY, United States, 10002

Licenses

Number Status Type Date End date
1082997-DCA Inactive Business 2001-06-01 2015-12-31

History

Start date End date Type Value
1995-09-27 2023-05-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1995-09-27 1995-10-03 Address 2 PIKE ST., CORTLAND, NY, 13045, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160630000106 2016-06-30 CERTIFICATE OF DISSOLUTION 2016-06-30
070912002227 2007-09-12 BIENNIAL STATEMENT 2007-09-01
051102002999 2005-11-02 BIENNIAL STATEMENT 2005-09-01
030903002100 2003-09-03 BIENNIAL STATEMENT 2003-09-01
010823002094 2001-08-23 BIENNIAL STATEMENT 2001-09-01
991110002516 1999-11-10 BIENNIAL STATEMENT 1999-09-01
971029002527 1997-10-29 BIENNIAL STATEMENT 1997-09-01
951003000121 1995-10-03 CERTIFICATE OF CHANGE 1995-10-03
950927000487 1995-09-27 CERTIFICATE OF INCORPORATION 1995-09-27

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2015-05-02 No data 2816 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11207 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-07-22 No data 2816 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11207 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-07-09 No data 2816 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11207 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-03-18 No data 2816 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11207 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-01-26 No data 2816 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11207 No 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
1740346 PETROL-32 INVOICED 2014-07-23 20 PETROL PUMP DIESEL
1636059 WM VIO INVOICED 2014-03-28 200 WM - W&M Violation
1631126 PETROL-32 INVOICED 2014-03-24 20 PETROL PUMP DIESEL
1631065 PETROL-19 INVOICED 2014-03-24 320 PETROL PUMP BLEND
1554870 RENEWAL INVOICED 2014-01-08 110 Cigarette Retail Dealer Renewal Fee
347151 CNV_SI INVOICED 2013-05-13 280 SI - Certificate of Inspection fee (scales)
347150 CNV_SI INVOICED 2013-05-08 40 SI - Certificate of Inspection fee (scales)
347147 CNV_SI INVOICED 2013-05-07 40 SI - Certificate of Inspection fee (scales)
200502 WH VIO INVOICED 2012-01-19 150 WH - W&M Hearable Violation
336110 CNV_SI INVOICED 2012-01-18 320 SI - Certificate of Inspection fee (scales)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-03-18 Pleaded PUMP CONTAINED IMPROPER PRIMARY INDICATIONS AND RECORDED REPRESENTATIONS. See HB 44 1.10 (G-S.5). 1 1 No data No data

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

SIMMONS VALERIS

VALERIS-SERVICE STATION INC. EASTSIDE SERVICE STATION INC. LINDEN BLVD. SERVICE STATION CORP.

Related by address

No related companies by address

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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