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AMBICA STATIONERY & LEGAL FORMS, INC.

AMBICA STATIONERY & LEGAL FORMS, INC.

Company Details

Name:	AMBICA STATIONERY & LEGAL FORMS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	05 Apr 2006 (19 years ago)
Date of dissolution:	30 Sep 2015
Entity Number:	3344743
ZIP code:	11435
County:	Queens
Place of Formation:	New York
Principal Address:	87-87 SUTPHIN BLVD, JAMAICA, NY, United States, 11435
Address:	87-87 SUTPHIN BOULEVARD, JAMAICA, NY, United States, 11435

Contact Details

Phone +1 718-291-8787

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
MANOJ RAMI	Chief Executive Officer	87-87 SUTPHIN BLVD, JAMAICA, NY, United States, 11435

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	87-87 SUTPHIN BOULEVARD, JAMAICA, NY, United States, 11435

Licenses

Number	Status	Type	Date	End date
1245843-DCA	Inactive	Business	2006-12-29	2015-12-31

History

Start date	End date	Type	Value
2008-05-08	2012-05-15	Address	87-87 SUTPHIN BLVD, JAMAICA, NY, 11435, USA (Type of address: Principal Executive Office)
2006-04-05	2008-05-08	Address	87-87 SUTPHIN BOULEVARD, JAMAICA, NY, 00000, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
150930000716	2015-09-30	CERTIFICATE OF DISSOLUTION	2015-09-30
140415006272	2014-04-15	BIENNIAL STATEMENT	2014-04-01
120515002500	2012-05-15	BIENNIAL STATEMENT	2012-04-01
100428002163	2010-04-28	BIENNIAL STATEMENT	2010-04-01
080508003563	2008-05-08	BIENNIAL STATEMENT	2008-04-01
060405001009	2006-04-05	CERTIFICATE OF INCORPORATION	2006-04-05

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-01-26	No data	8787 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-29	No data	8787 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-31	No data	8787 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-24	No data	8787 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-03	No data	8787 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435	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
1925624	TO VIO	INVOICED	2014-12-29	250	'TO - Tobacco Other
1882179	TO VIO	CREDITED	2014-11-13	750	'TO - Tobacco Other
1537483	RENEWAL	INVOICED	2013-12-17	110	Cigarette Retail Dealer Renewal Fee
828502	RENEWAL	INVOICED	2011-10-17	110	CRD Renewal Fee
125192	CL VIO	INVOICED	2011-03-09	250	CL - Consumer Law Violation
828503	RENEWAL	INVOICED	2009-12-07	110	CRD Renewal Fee
828504	RENEWAL	INVOICED	2007-11-09	110	CRD Renewal Fee
772613	LICENSE	INVOICED	2007-01-03	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2014-10-31	Hearing Decision	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	No data	1	No data

Date of last update: 27 Nov 2024

Sources: New York Secretary of State