| Name: | SHAPLA CASH & CARRY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Dec 2010 (14 years ago) |
| Entity Number: | 4035014 |
| County: | Queens |
| Date of dissolution: | 31 Aug 2016 |
| Place of Formation: | New York |
| Address: | 81-08 BROADWAY, ELMHURST, NY, United States, 11373 |
| Address ZIP Code: | 11373 |
| Principal Address: | 9305 209TH STREET, QUEENS VILLAGE, NY, United States, 11428 |
| Principal Address ZIP Code: | 11428 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 81-08 BROADWAY, ELMHURST, NY, United States, 11373 |
| Name | Role | Address |
|---|---|---|
| MD A HOQUE | Chief Executive Officer | 9305 209TH STREET, QUEENS VILLAGE, NY, United States, 11428 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2189248 | 2016-08-31 | DISSOLUTION BY PROCLAMATION | 2016-08-31 |
| 121218006604 | 2012-12-18 | BIENNIAL STATEMENT | 2012-12-01 |
| 101227000065 | 2010-12-27 | CERTIFICATE OF INCORPORATION | 2010-12-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-02-06 | No data | 8108 BROADWAY, Queens, ELMHURST, NY, 11373 | Out of Business | 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 |
|---|---|---|---|---|---|
| 207713 | OL VIO | INVOICED | 2013-09-17 | 1750 | OL - Other Violation |
| 221558 | WH VIO | INVOICED | 2013-07-25 | 60 | WH - W&M Hearable Violation |
| 346690 | CNV_SI | INVOICED | 2013-06-14 | 40 | SI - Certificate of Inspection fee (scales) |
| 324836 | CNV_SI | INVOICED | 2011-03-21 | 40 | SI - Certificate of Inspection fee (scales) |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
