| Name: | P & A CANDY & DELI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Apr 2012 (13 years ago) (Companies founded in April 2012) |
| Date of dissolution: | 11 Jun 2019 |
| Entity Number: | 4232667 |
| ZIP code: | 11101 (Companies in Queens, 11101) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1040-42 41ST AVENUE, LONG ISLAND CITY, NY, United States, 11101 |
| Principal Address: | 1040-42 41ST AVENUE, LONGISLAND CITY, NY, United States, 11101 |
Contact Details
Phone +1 718-706-1001
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1040-42 41ST AVENUE, LONG ISLAND CITY, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| PRAKASH PATEL | Chief Executive Officer | 1040-42 41ST AVENUE, LONGISLAND CITY, NY, United States, 11101 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1443507-DCA | Inactive | Business | 2012-08-31 | 2019-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-04-18 | 2022-11-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190611000577 | 2019-06-11 | CERTIFICATE OF DISSOLUTION | 2019-06-11 |
| 180426006104 | 2018-04-26 | BIENNIAL STATEMENT | 2018-04-01 |
| 160405006382 | 2016-04-05 | BIENNIAL STATEMENT | 2016-04-01 |
| 140407006544 | 2014-04-07 | BIENNIAL STATEMENT | 2014-04-01 |
| 120418000352 | 2012-04-18 | CERTIFICATE OF INCORPORATION | 2012-04-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-11-30 | No data | 1040 41ST AVE, Queens, LONG ISLAND CITY, NY, 11101 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-23 | No data | 1040 41ST AVE, Queens, LONG ISLAND CITY, NY, 11101 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-15 | No data | 1040 41ST AVE, Queens, LONG ISLAND CITY, NY, 11101 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-07 | No data | 1040 41ST AVE, Queens, LONG ISLAND CITY, NY, 11101 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-06 | No data | 1040 41ST AVE, Queens, LONG ISLAND CITY, NY, 11101 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-10 | No data | 1040 41ST AVE, Queens, LONG ISLAND CITY, NY, 11101 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-12 | No data | 1040 41ST AVE, Queens, LONG ISLAND CITY, NY, 11101 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-06 | No data | 1040 41ST AVE, Queens, LONG ISLAND CITY, NY, 11101 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-29 | No data | 1040 41ST AVE, Queens, LONG IS CITY, NY, 11101 | No 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 |
|---|---|---|---|---|---|
| 2771525 | DCA-SUS | CREDITED | 2018-04-05 | 150 | Suspense Account |
| 2771524 | PROCESSING | INVOICED | 2018-04-05 | 50 | License Processing Fee |
| 2738523 | LICENSE | CREDITED | 2018-02-01 | 200 | Electronic Cigarette Dealer License Fee |
| 2696023 | RENEWAL | INVOICED | 2017-11-17 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2209224 | RENEWAL | INVOICED | 2015-11-04 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2114554 | OL VIO | INVOICED | 2015-06-26 | 250 | OL - Other Violation |
| 2114555 | WM VIO | INVOICED | 2015-06-26 | 50 | WM - W&M Violation |
| 2107384 | WM VIO | CREDITED | 2015-06-18 | 50 | WM - W&M Violation |
| 2107383 | OL VIO | CREDITED | 2015-06-18 | 250 | OL - Other Violation |
| 2107382 | CL VIO | CREDITED | 2015-06-18 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-06-10 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2015-06-10 | Pleaded | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | 1 | No data | No data |
| 2015-06-10 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2015-06-10 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2014-03-29 | Pleaded | SELLING FLAVORED TOBACCO PRODUCT | 2 | 2 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
