Name: | 69-GRAND CORPORATION |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 16 Mar 2005 (20 years ago) |
Entity Number: | 3177732 |
ZIP code: | 11426 |
County: | Queens |
Place of Formation: | New York |
Address: | 80-51 249TH ST., BELLEROSE, NY, United States, 11426 |
Contact Details
Phone +1 718-457-5234
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 80-51 249TH ST., BELLEROSE, NY, United States, 11426 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
1198157-DCA | Inactive | Business | 2005-05-24 | 2015-12-31 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
050316000425 | 2005-03-16 | CERTIFICATE OF INCORPORATION | 2005-03-16 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2019-02-22 | No data | 6912 GRAND AVE, Queens, MASPETH, NY, 11378 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-10-17 | No data | 6912 GRAND AVE, Queens, MASPETH, NY, 11378 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-09-10 | No data | 6912 GRAND AVE, Queens, MASPETH, NY, 11378 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-11-23 | No data | 6912 GRAND AVE, Queens, MASPETH, NY, 11378 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-09-16 | No data | 6912 GRAND AVE, Queens, MASPETH, NY, 11378 | 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 |
---|---|---|---|---|---|
1900219 | TO VIO | INVOICED | 2014-12-02 | 1000 | 'TO - Tobacco Other |
1858810 | OL VIO | INVOICED | 2014-10-21 | 75 | OL - Other Violation |
1789077 | OL VIO | CREDITED | 2014-09-24 | 75 | OL - Other Violation |
1789076 | CL VIO | CREDITED | 2014-09-24 | 175 | CL - Consumer Law Violation |
1552300 | RENEWAL | INVOICED | 2014-01-06 | 110 | Cigarette Retail Dealer Renewal Fee |
218636 | SS VIO | INVOICED | 2013-01-18 | 50 | SS - State Surcharge (Tobacco) |
218635 | TS VIO | INVOICED | 2013-01-18 | 200 | TS - State Fines (Tobacco) |
189015 | OL VIO | INVOICED | 2012-08-08 | 2250 | OL - Other Violation |
703579 | RENEWAL | INVOICED | 2011-11-30 | 110 | CRD Renewal Fee |
123252 | CL VIO | INVOICED | 2010-08-05 | 250 | CL - Consumer Law Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2014-11-23 | Pleaded | ACCEPTED COUPON IN A TRANSACTION RELATED TO THE SALE OF TOBACCO PRODUCTS | 1 | 1 | No data | No data |
2014-11-23 | Pleaded | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN LISTED PRICE IN EXCHANGE FOR PURCHASE OF OTHER TOBACCO PRODUCTS | 1 | 1 | No data | No data |
2014-09-16 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
2014-09-16 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State