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SAN JOSE 63 CORP.

Company Details

Name: SAN JOSE 63 CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Nov 2012 (12 years ago)
Entity Number: 4317169
County: Kings
Date of dissolution: 26 Oct 2016
Place of Formation: New York
Address: 63 SUTTER AVENUE, BROOKLYN, NY, United States, 11212
Address ZIP Code: 11212

Contact Details

Phone +1 718-922-9826

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 63 SUTTER AVENUE, BROOKLYN, NY, United States, 11212

Licenses

Number Status Type Date End date
1460092-DCA Inactive Business 2013-03-18 2016-12-31

Filings

Filing Number Date Filed Type Effective Date
DP-2226390 2016-10-26 DISSOLUTION BY PROCLAMATION 2016-10-26
121107000007 2012-11-07 CERTIFICATE OF INCORPORATION 2012-11-07

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-02-07 No data 63 SUTTER AVE, Brooklyn, BROOKLYN, NY, 11212 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-12-03 No data 63 SUTTER AVE, Brooklyn, BROOKLYN, NY, 11212 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-07-01 No data 63 SUTTER AVE, Brooklyn, BROOKLYN, NY, 11212 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-03-13 No data 63 SUTTER AVE, Brooklyn, BROOKLYN, NY, 11212 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-02-09 No data 63 SUTTER AVE, Brooklyn, BROOKLYN, NY, 11212 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-17 No data 63 SUTTER AVE, Brooklyn, BROOKLYN, NY, 11212 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-03-08 No data 63 SUTTER AVE, Brooklyn, BROOKLYN, NY, 11212 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-03-30 No data 63 SUTTER AVE, Brooklyn, BROOKLYN, NY, 11212 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-01-05 No data 63 SUTTER AVE, Brooklyn, BROOKLYN, NY, 11212 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2778627 OL VIO INVOICED 2018-04-19 250 OL - Other Violation
2749555 OL VIO CREDITED 2018-02-26 125 OL - Other Violation
2744469 SCALE-01 INVOICED 2018-02-15 20 SCALE TO 33 LBS
2382848 CL VIO CREDITED 2016-07-12 350 CL - Consumer Law Violation
2380907 SCALE-01 INVOICED 2016-07-07 20 SCALE TO 33 LBS
1923460 RENEWAL INVOICED 2014-12-24 110 Cigarette Retail Dealer Renewal Fee
1606672 CLATE INVOICED 2014-03-02 100 Late Fee
1594202 SS VIO INVOICED 2014-02-19 50 SS - State Surcharge (Tobacco)
1594201 TS VIO INVOICED 2014-02-19 750 TS - State Fines (Tobacco)
1232265 LICENSE INVOICED 2013-03-18 110 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-02-07 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data 1 No data
2016-07-01 Pleaded BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. 1 1 No data No data
2016-07-01 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data
2014-01-05 Settlement (Pre-Hearing) POSTED SIGN DOES NOT MEET ALL OF THE REQUIREMENTS 1 1 No data No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State