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PICHON IV, INC.

Company Details

Name: PICHON IV, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Mar 2004 (21 years ago)
Entity Number: 3020916
ZIP code: 10455
County: Bronx
Place of Formation: New York
Address: 390 JACKSON AVENUE, BRONX, NY, United States, 10455

Contact Details

Phone +1 718-585-2740

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 390 JACKSON AVENUE, BRONX, NY, United States, 10455

Licenses

Number Status Type Date End date
1179426-DCA Inactive Business 2004-09-09 2020-12-31

Filings

Filing Number Date Filed Type Effective Date
161222000282 2016-12-22 ANNULMENT OF DISSOLUTION 2016-12-22
DP-2149557 2016-06-29 DISSOLUTION BY PROCLAMATION 2016-06-29
040303000081 2004-03-03 CERTIFICATE OF INCORPORATION 2004-03-03

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-11-10 No data 390 JACKSON AVE, Bronx, BRONX, NY, 10454 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-22 No data 390 JACKSON AVE, Bronx, BRONX, NY, 10454 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-17 No data 390 JACKSON AVE, Bronx, BRONX, NY, 10454 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-11 No data 390 JACKSON AVE, Bronx, BRONX, NY, 10454 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-07-19 No data 390 JACKSON AVE, Bronx, BRONX, NY, 10454 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-03-22 No data 390 JACKSON AVE, Bronx, BRONX, NY, 10454 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-01-28 No data 390 JACKSON AVE, Bronx, BRONX, NY, 10454 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-01-05 No data 390 JACKSON AVE, Bronx, BRONX, NY, 10454 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-01-03 No data 390 JACKSON AVE, Bronx, BRONX, NY, 10454 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-01-24 No data 390 JACKSON AVE, Bronx, BRONX, NY, 10454 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
2959577 RENEWAL INVOICED 2019-01-09 200 Tobacco Retail Dealer Renewal Fee
2685274 SS VIO INVOICED 2017-11-01 50 SS - State Surcharge (Tobacco)
2685275 TS VIO INVOICED 2017-11-01 1000 TS - State Fines (Tobacco)
2673436 SCALE-01 INVOICED 2017-10-04 20 SCALE TO 33 LBS
2657689 TP VIO INVOICED 2017-08-21 1000 TP - Tobacco Fine Violation
2657690 SS VIO CREDITED 2017-08-21 50 SS - State Surcharge (Tobacco)
2544755 LICENSEDOC0 INVOICED 2017-02-01 0 License Document Replacement, Lost in Mail
2540842 TO VIO INVOICED 2017-01-27 750 'TO - Tobacco Other
2527753 RENEWAL INVOICED 2017-01-05 110 Cigarette Retail Dealer Renewal Fee
2257936 SCALE-01 INVOICED 2016-01-14 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-06-17 Hearing Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2017-06-17 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2017-01-11 Pleaded SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS 1 1 No data No data

Date of last update: 28 Nov 2024

Sources: New York Secretary of State