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CRYSTAL INTERNATIONAL DISCOUNT FOODS, INC.

Company Details

Name: CRYSTAL INTERNATIONAL DISCOUNT FOODS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Jan 2002 (23 years ago)
Entity Number: 2723856
County: Queens
Date of dissolution: 28 Aug 2015
Place of Formation: New York
Address: 94-09 63RD DRIVE, REGO PARK, NY, United States, 11374
Address ZIP Code: 11374

Shares Details

Shares issued 200

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
YURIK PLISHTIYEV Chief Executive Officer 94-09 63RD DRIVE, REGO PARK, NY, United States, 11374

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 94-09 63RD DRIVE, REGO PARK, NY, United States, 11374

Filings

Filing Number Date Filed Type Effective Date
150828000246 2015-08-28 CERTIFICATE OF DISSOLUTION 2015-08-28
140210002284 2014-02-10 BIENNIAL STATEMENT 2014-01-01
120208002156 2012-02-08 BIENNIAL STATEMENT 2012-01-01
100108002718 2010-01-08 BIENNIAL STATEMENT 2010-01-01
080109002698 2008-01-09 BIENNIAL STATEMENT 2008-01-01
060214002642 2006-02-14 BIENNIAL STATEMENT 2006-01-01
040129002682 2004-01-29 BIENNIAL STATEMENT 2004-01-01
020128000020 2002-01-28 CERTIFICATE OF INCORPORATION 2002-01-28

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2015-12-14 No data 9409 63RD DR, Queens, REGO PARK, NY, 11374 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-01-15 No data 9409 63RD DR, Queens, REGO PARK, NY, 11374 Pass 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
1592018 WM VIO INVOICED 2014-02-14 50 WM - W&M Violation
1563431 SCALE-01 INVOICED 2014-01-17 80 SCALE TO 33 LBS
169941 WH VIO INVOICED 2011-02-03 50 WH - W&M Hearable Violation
324024 CNV_SI INVOICED 2011-01-25 80 SI - Certificate of Inspection fee (scales)
315347 CNV_SI INVOICED 2010-12-10 80 SI - Certificate of Inspection fee (scales)
293851 CNV_SI INVOICED 2007-07-17 100 SI - Certificate of Inspection fee (scales)
77578 WH VIO INVOICED 2006-03-31 150 WH - W&M Hearable Violation
287645 CNV_SI INVOICED 2006-03-29 120 SI - Certificate of Inspection fee (scales)
60856 WH VIO INVOICED 2005-11-28 100 WH - W&M Hearable Violation
279017 CNV_SI INVOICED 2005-05-06 80 SI - Certificate of Inspection fee (scales)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-01-15 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data

Date of last update: 11 Nov 2024

Sources: New York Secretary of State