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IN CHECK REALTY CORP.

Company Details

Name: IN CHECK REALTY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Sep 2002 (22 years ago) (Companies founded in September 2002)
Date of dissolution: 27 Jan 2010
Entity Number: 2816284
ZIP code: 10468 (Companies in Bronx, 10468)
County: Bronx
Place of Formation: New York
Address: 2430 CRESTON AVE, BRONX, NY, United States, 10468

Contact Details

Phone +1 718-994-9905

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2430 CRESTON AVE, BRONX, NY, United States, 10468

Chief Executive Officer

Name Role Address
STEVEN LABIOSA Chief Executive Officer 2430 CRESTON AVE, BRONX, NY, United States, 10468

Licenses

Number Status Type Date End date
1131010-DCA Inactive Business 2003-01-22 2006-12-31

History

Start date End date Type Value
2002-09-26 2004-10-18 Address 2631 MERRICK ROAD, BELLMORE, NY, 11710, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1850113 2010-01-27 DISSOLUTION BY PROCLAMATION 2010-01-27
060912002460 2006-09-12 BIENNIAL STATEMENT 2006-09-01
041018002192 2004-10-18 BIENNIAL STATEMENT 2004-09-01
020926000292 2002-09-26 CERTIFICATE OF INCORPORATION 2002-09-26

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
295727 CNV_SI INVOICED 2007-01-24 20 SI - Certificate of Inspection fee (scales)
72896 SS VIO INVOICED 2006-04-19 50 SS - State Surcharge (Tobacco)
72895 TS VIO INVOICED 2006-04-19 750 TS - State Fines (Tobacco)
72894 TP VIO INVOICED 2006-04-19 1500 TP - Tobacco Fine Violation
288271 CNV_SI INVOICED 2006-01-17 20 SI - Certificate of Inspection fee (scales)
53999 TS VIO INVOICED 2005-07-13 500 TS - State Fines (Tobacco)
54000 TP VIO INVOICED 2005-07-13 1500 TP - Tobacco Fine Violation
54001 SS VIO INVOICED 2005-07-13 50 SS - State Surcharge (Tobacco)
660952 RENEWAL INVOICED 2005-01-19 110 CRD Renewal Fee
280189 CNV_SI INVOICED 2005-01-12 20 SI - Certificate of Inspection fee (scales)

Date of last update: 11 Nov 2024

Sources: New York Secretary of State