| Name: | OCEAN CANDY GROCERY EXPRESS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Nov 2009 (15 years ago) |
| Entity Number: | 3881675 |
| County: | Queens |
| Date of dissolution: | 29 Jun 2016 |
| Place of Formation: | New York |
| Address: | 229 BEACH 20TH STREET, FAR ROCKAWAY, NY, United States, 11691 |
| Address ZIP Code: | 11691 |
Contact Details
Phone +1 718-471-1082
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 229 BEACH 20TH STREET, FAR ROCKAWAY, NY, United States, 11691 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1359735-DCA | Inactive | Business | 2013-01-16 | 2014-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2167751 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 091123000253 | 2009-11-23 | CERTIFICATE OF INCORPORATION | 2009-11-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-02-04 | No data | 229 BEACH 20TH ST, Queens, FAR ROCKAWAY, NY, 11691 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-30 | No data | 229 BEACH 20TH ST, Queens, FAR ROCKAWAY, NY, 11691 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-16 | No data | 229 BEACH 20TH ST, Queens, FAR ROCKAWAY, NY, 11691 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-05 | No data | 229 BEACH 20TH ST, Queens, FAR ROCKAWAY, NY, 11691 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-11 | No data | 229 BEACH 20TH ST, Queens, FAR ROCKAWAY, NY, 11691 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-25 | No data | 229 BEACH 20TH ST, Queens, FAR ROCKAWAY, NY, 11691 | 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 |
|---|---|---|---|---|---|
| 1742269 | PL VIO | INVOICED | 2014-07-25 | 75 | PL - Padlock Violation |
| 1644197 | DCA-PP-DEF01 | INVOICED | 2014-04-06 | 100 | Payment Plan Default Fee |
| 1615553 | INTEREST | INVOICED | 2014-03-10 | 13.5 | Interest Payment |
| 1612423 | DCA-PP-LF01 | INVOICED | 2014-03-06 | 50 | Payment Plan Late Fee |
| 1586840 | INTEREST | INVOICED | 2014-02-10 | 19.1299991607666 | Interest Payment |
| 1514371 | TS VIO | INVOICED | 2013-11-21 | 1000 | TS - State Fines (Tobacco) |
| 1514372 | TP VIO | INVOICED | 2013-11-21 | 1000 | TP - Tobacco Fine Violation |
| 1514373 | LL VIO | INVOICED | 2013-11-21 | 500 | LL - License Violation |
| 220959 | TS VIO | CREDITED | 2013-10-04 | 750 | TS - State Fines (Tobacco) |
| 220960 | TP VIO | CREDITED | 2013-10-04 | 750 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-07-25 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
