| Name: | PLAY & WIN CONVENIENCE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Sep 2011 (13 years ago) |
| Entity Number: | 4142310 |
| County: | Queens |
| Date of dissolution: | 31 Aug 2016 |
| Place of Formation: | New York |
| Address: | 81-03A NORTHERN BLVD, JACKSON HEIGHTS, NY, United States, 11372 |
| Address ZIP Code: | 11372 |
Contact Details
Phone +1 718-478-0000
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 81-03A NORTHERN BLVD, JACKSON HEIGHTS, NY, United States, 11372 |
| Name | Role | Address |
|---|---|---|
| DAISY GARIDHI | Chief Executive Officer | 81-03A NORTHERN BLVD, JACKSON HEIGHTS, NY, United States, 11372 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1410296-DCA | Inactive | Business | 2011-10-05 | 2014-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2202637 | 2016-08-31 | DISSOLUTION BY PROCLAMATION | 2016-08-31 |
| 131023002008 | 2013-10-23 | BIENNIAL STATEMENT | 2013-09-01 |
| 110915000407 | 2011-09-15 | CERTIFICATE OF INCORPORATION | 2011-09-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-02-22 | No data | 8103A NORTHERN BLVD, Queens, JACKSON HEIGHTS, NY, 11372 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-22 | No data | 8103A NORTHERN BLVD, Queens, JACKSON HEIGHTS, NY, 11372 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-14 | No data | 8103A NORTHERN BLVD, Queens, JACKSON HEIGHTS, NY, 11372 | 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 |
|---|---|---|---|---|---|
| 215915 | TS VIO | INVOICED | 2013-06-28 | 750 | TS - State Fines (Tobacco) |
| 215916 | SS VIO | INVOICED | 2013-06-28 | 50 | SS - State Surcharge (Tobacco) |
| 215917 | TP VIO | INVOICED | 2013-06-28 | 750 | TP - Tobacco Fine Violation |
| 1226689 | RENEWAL | INVOICED | 2013-01-24 | 110 | CRD Renewal Fee |
| 1226690 | CNV_TFEE | INVOICED | 2013-01-24 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1084257 | LICENSE | INVOICED | 2011-10-05 | 85 | Cigarette Retail Dealer License Fee |
| 1084256 | CNV_TFEE | INVOICED | 2011-10-05 | 2.119999885559082 | WT and WH - Transaction Fee |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
