NEW CARNIVAL WINES & LIQUORS INC.

Company Details

Name:	NEW CARNIVAL WINES & LIQUORS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Jul 2002 (22 years ago)
Entity Number:	2791139
County:	Kings
Place of Formation:	New York
Principal Address:	154-20 64TH AVENUE, FLUSHING, NY, United States, 11367
Principal Address ZIP Code:	11367
Address:	154-20 64 AVENUE, FLUSHING, NY, United States, 11367
Address ZIP Code:	11367

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
NINI YAK LEE	Chief Executive Officer	154-20 64TH AVENUE, FLUSHING, NY, United States, 11367

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	154-20 64 AVENUE, FLUSHING, NY, United States, 11367

History

Start date	End date	Type	Value
2004-11-02	2006-09-28	Address	15-20 64TH AVE, FLUSHING, NY, 11367, USA (Type of address: Chief Executive Officer)
2004-11-02	2006-09-28	Address	154-20 64TH AVE, FLUSHING, NY, 11367, USA (Type of address: Principal Executive Office)

Filings

Filing Number	Date Filed	Type	Effective Date
060928002788	2006-09-28	BIENNIAL STATEMENT	2006-07-01
041102002757	2004-11-02	BIENNIAL STATEMENT	2004-07-01
020718000590	2002-07-18	CERTIFICATE OF INCORPORATION	2002-07-18

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2015-06-26	No data	873 EMPIRE BLVD, Brooklyn, BROOKLYN, NY, 11213	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
173543	CL VIO	INVOICED	2012-06-25	125	CL - Consumer Law Violation
79991	CL VIO	INVOICED	2008-12-19	125	CL - Consumer Law Violation

Date of last update: 11 Nov 2024

Sources: New York Secretary of State