| Name: | 730 LYDIG CONVENIENCE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Apr 2010 (15 years ago) |
| Date of dissolution: | 24 Apr 2018 |
| Entity Number: | 3931980 |
| ZIP code: | 10462 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 730 LYDIG AVENUE, BRONX, NY, United States, 10462 |
Contact Details
Phone +1 718-409-4096
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 730 LYDIG AVENUE, BRONX, NY, United States, 10462 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1354233-DCA | Inactive | Business | 2010-05-13 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180424000345 | 2018-04-24 | CERTIFICATE OF DISSOLUTION | 2018-04-24 |
| 100401000649 | 2010-04-01 | CERTIFICATE OF INCORPORATION | 2010-04-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-01-31 | No data | 730 LYDIG AVE, Bronx, BRONX, NY, 10462 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-14 | No data | 730 LYDIG AVE, Bronx, BRONX, NY, 10462 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-17 | No data | 730 LYDIG AVE, Bronx, BRONX, NY, 10462 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-12 | No data | 730 LYDIG AVE, Bronx, BRONX, NY, 10462 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-10 | No data | 730 LYDIG AVE, Bronx, BRONX, NY, 10462 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-15 | No data | 730 LYDIG AVE, Bronx, BRONX, NY, 10462 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-10 | No data | 730 LYDIG AVE, Bronx, BRONX, NY, 10462 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-14 | No data | 730 LYDIG AVE, Bronx, BRONX, NY, 10462 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-01 | No data | 730 LYDIG AVE, Bronx, BRONX, NY, 10462 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-04 | No data | 730 LYDIG AVE, Bronx, BRONX, NY, 10462 | 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 |
|---|---|---|---|---|---|
| 2321489 | TO VIO | INVOICED | 2016-04-08 | 750 | 'TO - Tobacco Other |
| 2321501 | OL VIO | INVOICED | 2016-04-08 | 187.5 | OL - Other Violation |
| 2264786 | OL VIO | CREDITED | 2016-01-27 | 187.5 | OL - Other Violation |
| 2259203 | TO VIO | CREDITED | 2016-01-15 | 750 | 'TO - Tobacco Other |
| 2232667 | RENEWAL | INVOICED | 2015-12-11 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1631571 | OL VIO | INVOICED | 2014-03-24 | 750 | OL - Other Violation |
| 1535252 | RENEWAL | INVOICED | 2013-12-13 | 110 | Cigarette Retail Dealer Renewal Fee |
| 160992 | OL VIO | INVOICED | 2011-12-13 | 250 | OL - Other Violation |
| 1047132 | RENEWAL | INVOICED | 2011-10-25 | 110 | CRD Renewal Fee |
| 1003237 | LICENSE | INVOICED | 2010-05-18 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-01-15 | Settlement (Pre-Hearing) | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2016-01-10 | Settlement (Pre-Hearing) | 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 | 1 | No data | No data |
| 2014-03-04 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 6 | 6 | No data | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
