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BENNETT CASSI INC.

Company Details

Name: BENNETT CASSI INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Feb 2000 (25 years ago)
Date of dissolution: 29 Jun 2016
Entity Number: 2468884
ZIP code: 11236
County: Kings
Place of Formation: New York
Address: 8723 DITMAS AVENUE, BROOKLYN, NY, United States, 11236

Contact Details

Phone +1 718-240-9593

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
NATANIEL ILYABAYEB DOS Process Agent 8723 DITMAS AVENUE, BROOKLYN, NY, United States, 11236

Licenses

Number Status Type Date End date
1027617-DCA Inactive Business 2010-05-24 2015-07-31

Filings

Filing Number Date Filed Type Effective Date
DP-2145260 2016-06-29 DISSOLUTION BY PROCLAMATION 2016-06-29
000202000656 2000-02-02 CERTIFICATE OF INCORPORATION 2000-02-02

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2015-01-02 No data 812 REMSEN AVE, Brooklyn, BROOKLYN, NY, 11236 NOH Withdrawn Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data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
412800 RENEWAL INVOICED 2013-05-29 600 Secondhand Dealer Auto License Renewal Fee
132249 LL VIO INVOICED 2011-08-04 3150 LL - License Violation
412801 RENEWAL INVOICED 2011-07-29 600 Secondhand Dealer Auto License Renewal Fee
162937 PL VIO INVOICED 2011-06-06 500 PL - Padlock Violation
132250 INTEREST INVOICED 2011-05-06 79.33999633789062 Interest Payment
132251 APPEAL INVOICED 2011-05-06 25 Appeal Filing Fee
412802 RENEWAL INVOICED 2010-05-25 450 Secondhand Dealer Auto License Renewal Fee
983605 FINGERPRINT INVOICED 2010-05-24 75 Fingerprint Fee
135996 PL VIO INVOICED 2010-05-24 300 PL - Padlock Violation
96377 LL VIO INVOICED 2009-02-09 875 LL - License Violation

Date of last update: 12 Nov 2024

Sources: New York Secretary of State