| Name: | C.Y. ENTERPRISE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Apr 2003 (22 years ago) |
| Date of dissolution: | 25 Jan 2019 |
| Entity Number: | 2896624 |
| ZIP code: | 10014 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 514 HUDSON ST, NEW YORK, NY, United States, 10014 |
Contact Details
Phone +1 212-290-8546
Phone +1 212-675-3461
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 514 HUDSON ST, NEW YORK, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| DONG KYU YANG | Chief Executive Officer | 514 HUDSON ST, NEW YORK, NY, United States, 10014 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2009511-2017-DCA | Inactive | Business | 2014-06-11 | 2019-12-31 |
| 1372607-DCA | Inactive | Business | 2010-09-29 | 2013-12-31 |
| 1212117-DCA | Inactive | Business | 2005-10-07 | 2009-12-31 |
| 1212101-DCA | Inactive | Business | 2005-10-07 | 2020-03-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-05-03 | 2013-07-11 | Address | 48 LENOX AVE, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| 2005-08-16 | 2007-05-03 | Address | 52-28 VANLOON ST, 2 FL, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer) |
| 2003-04-18 | 2005-08-16 | Address | 514 HUDSON STREET, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190125000208 | 2019-01-25 | CERTIFICATE OF DISSOLUTION | 2019-01-25 |
| 170809006085 | 2017-08-09 | BIENNIAL STATEMENT | 2017-04-01 |
| 161114006525 | 2016-11-14 | BIENNIAL STATEMENT | 2015-04-01 |
| 130711002185 | 2013-07-11 | BIENNIAL STATEMENT | 2013-04-01 |
| 110418002956 | 2011-04-18 | BIENNIAL STATEMENT | 2011-04-01 |
| 090421002596 | 2009-04-21 | BIENNIAL STATEMENT | 2009-04-01 |
| 070503002659 | 2007-05-03 | BIENNIAL STATEMENT | 2007-04-01 |
| 050816002709 | 2005-08-16 | BIENNIAL STATEMENT | 2005-04-01 |
| 030418000683 | 2003-04-18 | CERTIFICATE OF INCORPORATION | 2003-04-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-06-19 | No data | 514 HUDSON ST, Manhattan, NEW YORK, NY, 10014 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-13 | No data | 514 HUDSON ST, Manhattan, NEW YORK, NY, 10014 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-18 | No data | 514 HUDSON ST, Manhattan, NEW YORK, NY, 10014 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-30 | No data | 514 HUDSON ST, Manhattan, NEW YORK, NY, 10014 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-22 | No data | 514 HUDSON ST, Manhattan, NEW YORK, NY, 10014 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-15 | No data | 514 HUDSON ST, Manhattan, NEW YORK, NY, 10014 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-30 | No data | 514 HUDSON ST, Manhattan, NEW YORK, NY, 10014 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-14 | No data | 514 HUDSON ST, Manhattan, NEW YORK, NY, 10014 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-08 | No data | 514 HUDSON ST, Manhattan, NEW YORK, NY, 10014 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-19 | No data | 514 HUDSON ST, Manhattan, NEW YORK, NY, 10014 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2764690 | LL VIO | INVOICED | 2018-03-27 | 500 | LL - License Violation |
| 2764695 | WM VIO | INVOICED | 2018-03-27 | 800 | WM - W&M Violation |
| 2736681 | LL VIO | CREDITED | 2018-01-30 | 375 | LL - License Violation |
| 2737258 | WM VIO | CREDITED | 2018-01-30 | 150 | WM - W&M Violation |
| 2736090 | RENEWAL | INVOICED | 2018-01-30 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 2735105 | SCALE-01 | INVOICED | 2018-01-29 | 20 | SCALE TO 33 LBS |
| 2704118 | RENEWAL | INVOICED | 2017-12-01 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2549415 | CL VIO | INVOICED | 2017-02-08 | 350 | CL - Consumer Law Violation |
| 2549416 | OL VIO | INVOICED | 2017-02-08 | 250 | OL - Other Violation |
| 2547242 | SCALE-01 | INVOICED | 2017-02-06 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-01-22 | Default Decision | Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure | 1 | No data | 1 | No data |
| 2018-01-22 | Default Decision | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 1 | No data | 1 | No data |
| 2018-01-22 | Default Decision | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 1 | No data | 1 | No data |
| 2017-01-30 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2017-01-30 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
| 2016-07-14 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | 2 | No data | No data |
| 2016-07-14 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2016-07-14 | Pleaded | Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure | 1 | 1 | No data | No data |
| 2015-12-21 | Pleaded | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2015-12-21 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 1 | 1 | No data | No data |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
