| Name: | DIPEN ENTERPRISE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jan 2007 (18 years ago) |
| Entity Number: | 3464813 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 15 JUNIPER LANE, MUTTONTOWN, NY, United States, 11753 |
| Address ZIP Code: | 11753 |
Contact Details
Phone +1 718-999-9999
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HITENDRA SHAH | DOS Process Agent | 15 JUNIPER LANE, MUTTONTOWN, NY, United States, 11753 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1289448-DCA | Inactive | Business | 2008-06-17 | 2010-03-31 |
| 1260321-DCA | Inactive | Business | 2007-06-29 | 2009-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070119000574 | 2007-01-19 | CERTIFICATE OF INCORPORATION | 2007-01-19 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 894883 | LICENSE | INVOICED | 2008-06-18 | 160 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 101044 | PL VIO | INVOICED | 2008-05-16 | 200 | PL - Padlock Violation |
| 88097 | TS VIO | INVOICED | 2008-03-17 | 500 | TS - State Fines (Tobacco) |
| 88098 | TP VIO | INVOICED | 2008-03-17 | 750 | TP - Tobacco Fine Violation |
| 88096 | SS VIO | INVOICED | 2008-03-17 | 50 | SS - State Surcharge (Tobacco) |
| 839218 | RENEWAL | INVOICED | 2007-12-11 | 110 | CRD Renewal Fee |
| 839217 | LICENSE | INVOICED | 2007-07-02 | 55 | Cigarette Retail Dealer License Fee |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
