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CASH & CARRY INC.

Company Details

Name: CASH & CARRY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Feb 2001 (24 years ago)
Entity Number: 2608860
County: Richmond
Date of dissolution: 29 Jun 2016
Place of Formation: New York
Address: 1828 HYLAN BLVD., STATEN ISLAND, NY, United States, 10305
Address ZIP Code: 10305

Contact Details

Phone +1 718-667-3969

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1828 HYLAN BLVD., STATEN ISLAND, NY, United States, 10305

Licenses

Number Status Type Date End date
1078802-DCA Inactive Business 2001-04-23 2012-12-31

Filings

Filing Number Date Filed Type Effective Date
DP-2146159 2016-06-29 DISSOLUTION BY PROCLAMATION 2016-06-29
010222000515 2001-02-22 CERTIFICATE OF INCORPORATION 2001-02-22

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
490693 RENEWAL INVOICED 2010-12-01 110 CRD Renewal Fee
490697 RENEWAL INVOICED 2008-09-25 110 CRD Renewal Fee
490694 RENEWAL INVOICED 2006-12-13 110 CRD Renewal Fee
51838 SS VIO INVOICED 2005-05-10 50 SS - State Surcharge (Tobacco)
51839 TP VIO INVOICED 2005-05-10 750 TP - Tobacco Fine Violation
51840 TS VIO INVOICED 2005-05-10 500 TS - State Fines (Tobacco)
490695 RENEWAL INVOICED 2004-09-16 110 CRD Renewal Fee
490696 RENEWAL INVOICED 2002-12-02 110 CRD Renewal Fee
442982 LICENSE INVOICED 2001-05-02 110 Cigarette Retail Dealer License Fee

Date of last update: 11 Nov 2024

Sources: New York Secretary of State