| Name: | CASABLANCA GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Mar 2004 (21 years ago) |
| Entity Number: | 3027009 |
| County: | Queens |
| Date of dissolution: | 25 Apr 2012 |
| Place of Formation: | New York |
| Principal Address: | 79-14 ROSOEVELT AVE, JACKSON HEIGHTS, NY, United States, 11372 |
| Principal Address ZIP Code: | 11372 |
| Address: | 79-14 ROOSEVELT AVENUE, JACKSON HEIGHTS, NY, United States, 11372 |
| Address ZIP Code: | 11372 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 79-14 ROOSEVELT AVENUE, JACKSON HEIGHTS, NY, United States, 11372 |
| Name | Role | Address |
|---|---|---|
| WILSON QUIESENO | Chief Executive Officer | 79-14 ROSOEVELT AVE, JACKSON HEIGHTS, NY, United States, 11372 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2135794 | 2012-04-25 | DISSOLUTION BY PROCLAMATION | 2012-04-25 |
| 100512002172 | 2010-05-12 | BIENNIAL STATEMENT | 2010-03-01 |
| 080505002729 | 2008-05-05 | BIENNIAL STATEMENT | 2008-03-01 |
| 040316000437 | 2004-03-16 | CERTIFICATE OF INCORPORATION | 2004-03-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-12-04 | No data | 7817 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-15 | No data | 644 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11222 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-12 | No data | 8423 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-19 | No data | 644 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11222 | 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 |
|---|---|---|---|---|---|
| 205653 | OL VIO | INVOICED | 2013-06-13 | 250 | OL - Other Violation |
| 332372 | CNV_SI | INVOICED | 2012-05-01 | 40 | SI - Certificate of Inspection fee (scales) |
| 197526 | WH VIO | INVOICED | 2012-03-06 | 100 | WH - W&M Hearable Violation |
| 197506 | WH VIO | INVOICED | 2012-03-01 | 80 | WH - W&M Hearable Violation |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
