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TAKE & PAY INC.

Company Details

Name: TAKE & PAY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Apr 2010 (15 years ago)
Date of dissolution: 29 Jun 2016
Entity Number: 3932424
ZIP code: 11423
County: Queens
Place of Formation: New York
Address: JOSE C HERNANDEZ, 102-20 FARMERS BLVD, HOLLIS, NY, United States, 11423

Contact Details

Phone +1 718-801-7495

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent JOSE C HERNANDEZ, 102-20 FARMERS BLVD, HOLLIS, NY, United States, 11423

Licenses

Number Status Type Date End date
1362793-DCA Inactive Business 2010-07-16 2021-12-31

Filings

Filing Number Date Filed Type Effective Date
DP-2174306 2016-06-29 DISSOLUTION BY PROCLAMATION 2016-06-29
100402000426 2010-04-02 CERTIFICATE OF INCORPORATION 2010-04-02

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-09-09 No data 18427 JAMAICA AVE, Queens, HOLLIS, NY, 11423 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-25 No data 18427 JAMAICA AVE, Queens, HOLLIS, NY, 11423 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-06-07 No data 18427 JAMAICA AVE, Queens, HOLLIS, NY, 11423 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-17 No data 18427 JAMAICA AVE, Queens, HOLLIS, NY, 11423 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-11 No data 18427 JAMAICA AVE, Queens, HOLLIS, NY, 11423 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-11-19 No data 18427 JAMAICA AVE, Queens, HOLLIS, NY, 11423 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-07-13 No data 18427 JAMAICA AVE, Queens, HOLLIS, NY, 11423 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-01-16 No data 18427 JAMAICA AVE, Queens, HOLLIS, NY, 11423 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-12-21 No data 18427 JAMAICA AVE, Queens, HOLLIS, NY, 11423 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-07-08 No data 18427 JAMAICA AVE, Queens, HOLLIS, NY, 11423 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3116224 RENEWAL INVOICED 2019-11-15 200 Tobacco Retail Dealer Renewal Fee
2712727 RENEWAL INVOICED 2017-12-19 110 Cigarette Retail Dealer Renewal Fee
2616283 SCALE-01 INVOICED 2017-05-24 20 SCALE TO 33 LBS
2521371 OL VIO INVOICED 2016-12-28 375 OL - Other Violation
2390737 OL VIO CREDITED 2016-07-28 375 OL - Other Violation
2390736 CL VIO CREDITED 2016-07-28 175 CL - Consumer Law Violation
2384601 SCALE-01 INVOICED 2016-07-19 20 SCALE TO 33 LBS
2258876 RENEWAL INVOICED 2016-01-15 110 Cigarette Retail Dealer Renewal Fee
1928712 SS VIO INVOICED 2014-12-31 50 SS - State Surcharge (Tobacco)
1928711 TP VIO INVOICED 2014-12-31 750 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-07-13 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data
2016-07-13 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 3 3 No data No data
2014-12-21 Pleaded SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2014-12-21 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data

Date of last update: 26 Nov 2024

Sources: New York Secretary of State