| Name: | AMYDIYA ENTERPRISES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Oct 2010 (14 years ago) |
| Entity Number: | 4008205 |
| County: | New York |
| Date of dissolution: | 15 Feb 2018 |
| Place of Formation: | New York |
| Address: | 520 THIRD AVENUE, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
Contact Details
Phone +1 212-447-5064
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 520 THIRD AVENUE, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| AJIT K PATEL | Chief Executive Officer | 520 THIRD AVENUE, NEW YORK, NY, United States, 10016 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2026083-2-DCA | Inactive | Business | 2015-07-24 | 2016-12-31 |
| 1391290-DCA | Inactive | Business | 2011-05-09 | 2014-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180215000249 | 2018-02-15 | CERTIFICATE OF DISSOLUTION | 2018-02-15 |
| 121017006374 | 2012-10-17 | BIENNIAL STATEMENT | 2012-10-01 |
| 101018000422 | 2010-10-18 | CERTIFICATE OF INCORPORATION | 2010-10-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-11-23 | No data | 520 3RD AVE, Manhattan, NEW YORK, NY, 10016 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-11 | No data | 520 3RD AVE, Manhattan, NEW YORK, NY, 10016 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-02 | No data | 520 3RD AVE, Manhattan, NEW YORK, NY, 10016 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-31 | No data | 520 3RD AVE, Manhattan, NEW YORK, NY, 10016 | 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 |
|---|---|---|---|---|---|
| 2135311 | LICENSE | INVOICED | 2015-07-22 | 85 | Cigarette Retail Dealer License Fee |
| 1727038 | PROCESSING | INVOICED | 2014-07-12 | 27.5 | License Processing Fee |
| 1727039 | DCA-SUS | CREDITED | 2014-07-12 | 82.5 | Suspense Account |
| 1698552 | LICENSE | CREDITED | 2014-06-04 | 110 | Cigarette Retail Dealer License Fee |
| 1611596 | OL VIO | INVOICED | 2014-03-05 | 500 | OL - Other Violation |
| 1611595 | CL VIO | INVOICED | 2014-03-05 | 175 | CL - Consumer Law Violation |
| 219541 | TS VIO | INVOICED | 2013-05-15 | 1125 | TS - State Fines (Tobacco) |
| 219542 | SS VIO | INVOICED | 2013-05-15 | 50 | SS - State Surcharge (Tobacco) |
| 219543 | TP VIO | INVOICED | 2013-05-15 | 1500 | TP - Tobacco Fine Violation |
| 1129416 | RENEWAL | INVOICED | 2012-10-18 | 110 | CRD Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-01-31 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 4 | 4 | No data | No data |
| 2014-01-31 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
