| Name: | AAA PARTY & GIFT STORE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Jun 2012 (12 years ago) |
| Date of dissolution: | 18 Jun 2015 |
| Entity Number: | 4256869 |
| ZIP code: | 11416 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 106-12 101 AVE, OZONE PARK, NY, United States, 11416 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 106-12 101 AVE, OZONE PARK, NY, United States, 11416 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2012953-1-DCA | Inactive | Business | 2014-09-05 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150618000049 | 2015-06-18 | CERTIFICATE OF DISSOLUTION | 2015-06-18 |
| 120611000551 | 2012-06-11 | CERTIFICATE OF INCORPORATION | 2012-06-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-11-21 | No data | 10612 101ST AVE, Queens, OZONE PARK, NY, 11416 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-02 | No data | 10612 101ST AVE, Queens, OZONE PARK, NY, 11416 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-28 | No data | 10612 101ST AVE, Queens, OZONE PARK, NY, 11416 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-10 | No data | 10612 101ST AVE, Queens, OZONE PARK, NY, 11416 | 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 |
|---|---|---|---|---|---|
| 1882793 | OL VIO | INVOICED | 2014-11-14 | 250 | OL - Other Violation |
| 1769536 | LICENSE | INVOICED | 2014-08-28 | 85 | Cigarette Retail Dealer License Fee |
| 1757893 | PROCESSING | INVOICED | 2014-08-12 | 27.5 | License Processing Fee |
| 1757895 | DCA-SUS | CREDITED | 2014-08-12 | 57.5 | Suspense Account |
| 1722692 | LICENSE | CREDITED | 2014-07-07 | 85 | Cigarette Retail Dealer License Fee |
| 190306 | OL VIO | INVOICED | 2012-08-09 | 500 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-11-10 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
