| Name: | DAILY MART NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Sep 2004 (20 years ago) |
| Entity Number: | 3106021 |
| County: | Queens |
| Date of dissolution: | 08 May 2018 |
| Place of Formation: | New York |
| Principal Address: | 87-01 NORTHERN BLVD, JACKSON HEIGHTS, NY, United States, 11372 |
| Principal Address ZIP Code: | 11372 |
| Address: | 125-20 14TH AVE, COLLEGE POINT, NY, United States, 11356 |
| Address ZIP Code: | 11356 |
Contact Details
Phone +1 718-639-3804
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FARRAKH IQBAL | Chief Executive Officer | 87-01 NORTHERN BLVD, JACKSON HEIGHTS, NY, United States, 11372 |
| Name | Role | Address |
|---|---|---|
| FARRAKH IQBAL | DOS Process Agent | 125-20 14TH AVE, COLLEGE POINT, NY, United States, 11356 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1467988-DCA | Inactive | Business | 2013-06-24 | 2016-12-31 |
| 1192115-DCA | Inactive | Business | 2006-07-11 | 2013-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-08-29 | 2010-09-13 | Address | 87-01 NORTHERN BLVD, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer) |
| 2008-08-29 | 2010-09-13 | Address | 87-01 NORTHERN BLVD, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Principal Executive Office) |
| 2008-08-29 | 2010-09-13 | Address | 12-27 118TH ST, COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process) |
| 2004-09-24 | 2008-08-29 | Address | 87-01 NORTHERN BLVD., JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180508000267 | 2018-05-08 | CERTIFICATE OF DISSOLUTION | 2018-05-08 |
| 100913002342 | 2010-09-13 | BIENNIAL STATEMENT | 2010-09-01 |
| 080829002454 | 2008-08-29 | BIENNIAL STATEMENT | 2008-09-01 |
| 040924000214 | 2004-09-24 | CERTIFICATE OF INCORPORATION | 2004-09-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-12-27 | No data | 8701 NORTHERN BLVD, Queens, JACKSON HTS, NY, 11372 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-07 | No data | 8701 NORTHERN BLVD, 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 |
| 2016-10-29 | No data | 8701 NORTHERN BLVD, Queens, JACKSON HTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-16 | No data | 8701 NORTHERN BLVD, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-15 | No data | 8701 NORTHERN BLVD, Queens, JACKSON HTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-24 | No data | 8701 NORTHERN BLVD, Queens, JACKSON HEIGHTS, NY, 11372 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-28 | No data | 8701 NORTHERN BLVD, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-25 | No data | 8701 NORTHERN BLVD, Queens, JACKSON HTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-11 | No data | 8701 NORTHERN BLVD, Queens, JACKSON HTS, NY, 11372 | 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 |
|---|---|---|---|---|---|
| 2353983 | SCALE-01 | INVOICED | 2016-05-26 | 20 | SCALE TO 33 LBS |
| 2143938 | TO VIO | INVOICED | 2015-08-03 | 1000 | 'TO - Tobacco Other |
| 2143424 | CL VIO | INVOICED | 2015-08-03 | 175 | CL - Consumer Law Violation |
| 2142565 | SCALE-01 | INVOICED | 2015-07-31 | 20 | SCALE TO 33 LBS |
| 1978985 | RENEWAL | INVOICED | 2015-02-10 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1583463 | OL VIO | INVOICED | 2014-02-05 | 750 | OL - Other Violation |
| 1582247 | OL VIO | CREDITED | 2014-02-03 | 750 | OL - Other Violation |
| 1464623 | OL VIO | INVOICED | 2013-10-16 | 250 | OL - Other Violation |
| 349752 | LATE | INVOICED | 2013-09-18 | 100 | Scale Late Fee |
| 349753 | CNV_SI | INVOICED | 2013-09-04 | 20 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-07-24 | Pleaded | SOLD OR OFFERED FOR SALE CIGARETTES FOR LESS THAN THE LISTED PRICE | 1 | 1 | No data | No data |
| 2015-07-24 | Pleaded | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | 1 | No data | No data |
| 2014-01-11 | Settlement (Pre-Hearing) | SELLING FLAVORED TOBACCO PRODUCT | 2 | 2 | No data | No data |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
