| Name: | CLOVE MIGNOSIS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 May 2007 (18 years ago) |
| Entity Number: | 3517784 |
| County: | Richmond |
| Date of dissolution: | 01 Dec 2015 |
| Place of Formation: | New York |
| Address: | 1490 CLOVE ROAD, STATEN ISLAND, NY, United States, 10301 |
| Address ZIP Code: | 10301 |
Contact Details
Phone +1 718-816-4666
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1490 CLOVE ROAD, STATEN ISLAND, NY, United States, 10301 |
| Name | Role | Address |
|---|---|---|
| SAQUIB KHAN | Chief Executive Officer | 1490 CLOVE ROAD, STATEN ISLAND, NY, United States, 10301 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1308521-DCA | Inactive | Business | 2009-02-02 | 2015-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-05-15 | 2009-05-11 | Address | 1490 CLOVE ROAD, STATEN ISLAND, NY, 10301, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151201000475 | 2015-12-01 | CERTIFICATE OF DISSOLUTION | 2015-12-01 |
| 110608002365 | 2011-06-08 | BIENNIAL STATEMENT | 2011-05-01 |
| 090511002679 | 2009-05-11 | BIENNIAL STATEMENT | 2009-05-01 |
| 070515000789 | 2007-05-15 | CERTIFICATE OF INCORPORATION | 2007-05-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-07-06 | No data | 1490 CLOVE RD, Staten Island, STATEN ISLAND, NY, 10301 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-26 | No data | 1490 CLOVE RD, Staten Island, STATEN ISLAND, NY, 10301 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-12 | No data | 1490 CLOVE RD, Staten Island, STATEN ISLAND, NY, 10301 | 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 |
|---|---|---|---|---|---|
| 1884697 | LATE | INVOICED | 2014-11-17 | 100 | Scale Late Fee |
| 1616498 | WM VIO | INVOICED | 2014-03-10 | 500 | WM - W&M Violation |
| 1616497 | OL VIO | INVOICED | 2014-03-10 | 20 | OL - Other Violation |
| 1592957 | SCALE-01 | INVOICED | 2014-02-18 | 140 | SCALE TO 33 LBS |
| 1577706 | TP VIO | INVOICED | 2014-01-28 | 750 | TP - Tobacco Fine Violation |
| 1577665 | TS VIO | INVOICED | 2014-01-28 | 1125 | TS - State Fines (Tobacco) |
| 1577707 | SS VIO | INVOICED | 2014-01-28 | 50 | SS - State Surcharge (Tobacco) |
| 1553336 | RENEWAL | INVOICED | 2014-01-07 | 110 | Cigarette Retail Dealer Renewal Fee |
| 956915 | RENEWAL | INVOICED | 2011-10-19 | 110 | CRD Renewal Fee |
| 165032 | TS VIO | INVOICED | 2011-02-18 | 500 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-02-12 | Pleaded | CHARGE EXCEEDS SHELF OR ADVERTISED PRICE | 1 | 1 | No data | No data |
| 2014-02-12 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | 2 | No data | No data |
| 2014-02-12 | Pleaded | STORE DOES NOT HAVE A SCALE FOR CUSTOMERS | 1 | 1 | No data | No data |
| 2014-02-12 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 6 | 6 | No data | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
