| Name: | DYLAN & M CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Dec 2007 (17 years ago) (Companies founded in December 2007) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 3604262 |
| ZIP code: | 08861 (Companies in Richmond, 08861) |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 868 FORBES AVE., PERTH AMBOY, NJ, United States, 08861 |
| Principal Address: | 868 FORBES AVE, PERTH AMBOY, NJ, United States, 08861 |
Contact Details
Phone +1 718-876-4960
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 868 FORBES AVE., PERTH AMBOY, NJ, United States, 08861 |
| Name | Role | Address |
|---|---|---|
| GOBIN SINGH | Chief Executive Officer | 868 FORBES AVE, PERTH AMBOY, NJ, United States, 08861 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1292427-DCA | Inactive | Business | 2008-07-14 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2155784 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 140618002074 | 2014-06-18 | BIENNIAL STATEMENT | 2013-12-01 |
| 100413003105 | 2010-04-13 | BIENNIAL STATEMENT | 2009-12-01 |
| 071212000402 | 2007-12-12 | CERTIFICATE OF INCORPORATION | 2007-12-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-12-19 | No data | 434 CASTLETON AVE, 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 |
| 2015-09-12 | No data | 434 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10301 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-17 | No data | 434 CASTLETON AVE, 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 |
| 2015-02-25 | No data | 434 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10301 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-30 | No data | 434 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10301 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-01 | No data | 434 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10301 | No Evidence of Activity | 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 |
|---|---|---|---|---|---|
| 2008685 | OL VIO | INVOICED | 2015-03-04 | 125 | OL - Other Violation |
| 2007168 | SCALE-01 | INVOICED | 2015-03-03 | 20 | SCALE TO 33 LBS |
| 1542085 | RENEWAL | INVOICED | 2013-12-23 | 110 | Cigarette Retail Dealer Renewal Fee |
| 218754 | SS VIO | INVOICED | 2013-04-03 | 50 | SS - State Surcharge (Tobacco) |
| 218753 | TS VIO | INVOICED | 2013-04-03 | 200 | TS - State Fines (Tobacco) |
| 190124 | OL VIO | INVOICED | 2012-05-30 | 850 | OL - Other Violation |
| 336852 | CNV_SI | INVOICED | 2012-04-13 | 20 | SI - Certificate of Inspection fee (scales) |
| 942084 | RENEWAL | INVOICED | 2011-12-14 | 110 | CRD Renewal Fee |
| 942085 | RENEWAL | INVOICED | 2009-11-16 | 110 | CRD Renewal Fee |
| 897902 | LICENSE | INVOICED | 2008-07-15 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-02-25 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
