| Name: | NIPA CANDY & GROCERY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 May 2003 (22 years ago) |
| Entity Number: | 2905378 |
| County: | Queens |
| Date of dissolution: | 27 Oct 2010 |
| Place of Formation: | New York |
| Address: | 95-16 QUEENS BLVD, REGO PARK, NY, United States, 11374 |
| Address ZIP Code: | 11374 |
Contact Details
Phone +1 718-896-6414
Phone +1 212-873-6543
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 95-16 QUEENS BLVD, REGO PARK, NY, United States, 11374 |
| Name | Role | Address |
|---|---|---|
| PAOLOMI SHAH | Chief Executive Officer | 95-16 QUEENS BLVD, REGO PARK, NY, United States, 11374 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1152554-DCA | Inactive | Business | 2003-09-26 | 2004-12-31 |
| 1148287-DCA | Inactive | Business | 2003-08-13 | 2007-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-05-12 | 2005-07-11 | Address | 63-19 AUSTIN ST #1C, REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1920559 | 2010-10-27 | DISSOLUTION BY PROCLAMATION | 2010-10-27 |
| 050711002807 | 2005-07-11 | BIENNIAL STATEMENT | 2005-05-01 |
| 030512000661 | 2003-05-12 | CERTIFICATE OF INCORPORATION | 2003-05-12 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 87168 | SS VIO | INVOICED | 2007-06-04 | 50 | SS - State Surcharge (Tobacco) |
| 87170 | TP VIO | INVOICED | 2007-06-04 | 1500 | TP - Tobacco Fine Violation |
| 87169 | TS VIO | INVOICED | 2007-06-04 | 750 | TS - State Fines (Tobacco) |
| 576223 | RENEWAL | INVOICED | 2005-12-30 | 110 | CRD Renewal Fee |
| 52077 | TP VIO | INVOICED | 2005-09-22 | 750 | TP - Tobacco Fine Violation |
| 52078 | TS VIO | INVOICED | 2005-09-22 | 500 | TS - State Fines (Tobacco) |
| 52079 | SS VIO | INVOICED | 2005-09-22 | 50 | SS - State Surcharge (Tobacco) |
| 576222 | RENEWAL | INVOICED | 2003-12-26 | 110 | CRD Renewal Fee |
| 26322 | TP VIO | INVOICED | 2003-11-12 | 750 | TP - Tobacco Fine Violation |
| 579492 | LICENSE | INVOICED | 2003-10-02 | 85 | Cigarette Retail Dealer License Fee |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
