| Name: | DON JUAN 99C PLUS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Mar 2004 (21 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 3019758 |
| ZIP code: | 11216 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 29 COOK STREET, BROOKLYN, NY, United States, 11216 |
Contact Details
Phone +1 718-384-3444
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JUAN E URUCHIMA | DOS Process Agent | 29 COOK STREET, BROOKLYN, NY, United States, 11216 |
| Name | Role | Address |
|---|---|---|
| JUAN E URUCHIMA | Chief Executive Officer | 29 COOK STREET, BROOKLYN, NY, United States, 11216 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1188330-DCA | Inactive | Business | 2005-01-28 | 2008-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-05-10 | 2015-08-06 | Address | 154 GRAHAM AVE, BROOKLYN, NY, 11206, USA (Type of address: Chief Executive Officer) |
| 2006-05-10 | 2015-08-06 | Address | 35-37 63RD STREET, WOODSIDE, NY, 11377, USA (Type of address: Principal Executive Office) |
| 2006-05-10 | 2015-08-06 | Address | 154 GRAHAM AVE, BROOKLYN, NY, 11206, USA (Type of address: Service of Process) |
| 2004-03-01 | 2006-05-10 | Address | JUAN E. URUCHIMA, 154 GRAHAM AVENUE, BROOKLYN, NY, 11206, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2149544 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 150806002025 | 2015-08-06 | BIENNIAL STATEMENT | 2014-03-01 |
| 060510003535 | 2006-05-10 | BIENNIAL STATEMENT | 2006-03-01 |
| 040301000756 | 2004-03-01 | CERTIFICATE OF INCORPORATION | 2004-03-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-09-26 | No data | 6306 BROADWAY, Queens, WOODSIDE, NY, 11377 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-25 | No data | 154 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11206 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-05 | No data | 154 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11206 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-29 | No data | 6306 BROADWAY, Queens, WOODSIDE, NY, 11377 | 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 |
|---|---|---|---|---|---|
| 1701841 | SCALE-01 | INVOICED | 2014-06-09 | 20 | SCALE TO 33 LBS |
| 186815 | OL VIO | INVOICED | 2012-08-20 | 375 | OL - Other Violation |
| 198113 | WH VIO | INVOICED | 2012-08-20 | 50 | WH - W&M Hearable Violation |
| 334490 | CNV_SI | INVOICED | 2012-03-23 | 20 | SI - Certificate of Inspection fee (scales) |
| 319496 | CNV_SI | INVOICED | 2010-03-10 | 20 | SI - Certificate of Inspection fee (scales) |
| 793763 | RENEWAL | INVOICED | 2007-02-26 | 110 | CRD Renewal Fee |
| 688114 | LICENSE | INVOICED | 2005-02-01 | 110 | Cigarette Retail Dealer License Fee |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
