| Name: | DARA EXCLUSIVE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 May 2011 (14 years ago) |
| Date of dissolution: | 31 Aug 2016 |
| Entity Number: | 4095238 |
| ZIP code: | 11432 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 168-11 HILLSIDE AVE, JAMAICA, NY, United States, 11432 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 168-11 HILLSIDE AVE, JAMAICA, NY, United States, 11432 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2196811 | 2016-08-31 | DISSOLUTION BY PROCLAMATION | 2016-08-31 |
| 110517000232 | 2011-05-17 | CERTIFICATE OF INCORPORATION | 2011-05-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-12-01 | No data | 16811 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-28 | No data | 16811 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-14 | No data | 16811 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | 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 |
|---|---|---|---|---|---|
| 1725769 | OL VIO | INVOICED | 2014-07-10 | 200 | OL - Other Violation |
| 1718025 | NGC | INVOICED | 2014-06-30 | 20 | No Good Check Fee |
| 1712498 | DCA-SUS | CREDITED | 2014-06-23 | 362.5 | Suspense Account |
| 1712497 | DCA-SUS | CREDITED | 2014-06-23 | 362 | Suspense Account |
| 1709659 | OL VIO | INVOICED | 2014-06-18 | 187.5 | OL - Other Violation |
| 1689464 | CL VIO | CREDITED | 2014-05-23 | 175 | CL - Consumer Law Violation |
| 1689465 | OL VIO | CREDITED | 2014-05-23 | 375 | OL - Other Violation |
| 1549746 | OL VIO | INVOICED | 2014-01-02 | 625 | OL - Other Violation |
| 1549725 | CL VIO | INVOICED | 2014-01-02 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-05-14 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | No data | 1 | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
