| Name: | LINA ENTERPRISE INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Dec 2012 (12 years ago) |
| Entity Number: | 4331970 |
| County: | Queens |
| Date of dissolution: | 28 Apr 2014 |
| Place of Formation: | New York |
| Address: | 2902 36TH AVE, ASTORIA, NY, United States, 11106 |
| Address ZIP Code: | 11106 |
Contact Details
Phone +1 718-482-7352
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2902 36TH AVE, ASTORIA, NY, United States, 11106 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1461398-DCA | Inactive | Business | 2013-04-05 | 2014-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140428000356 | 2014-04-28 | CERTIFICATE OF DISSOLUTION | 2014-04-28 |
| 121212000806 | 2012-12-12 | CERTIFICATE OF INCORPORATION | 2012-12-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2014-04-15 | No data | 2902 36TH AVE, Queens, ASTORIA, NY, 11106 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-28 | No data | 2902 36TH AVE, Queens, ASTORIA, NY, 11106 | 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 |
|---|---|---|---|---|---|
| 1633998 | LL VIO | INVOICED | 2014-03-26 | 500 | LL - License Violation |
| 1633997 | PL VIO | INVOICED | 2014-03-26 | 7000 | PL - Padlock Violation |
| 1606666 | LATE | INVOICED | 2014-03-01 | 100 | Scale Late Fee |
| 1591125 | CL VIO | INVOICED | 2014-02-13 | 175 | CL - Consumer Law Violation |
| 1582699 | SCALE-01 | INVOICED | 2014-02-04 | 20 | SCALE TO 33 LBS |
| 1544410 | TP VIO | INVOICED | 2013-12-26 | 1000 | TP - Tobacco Fine Violation |
| 1544409 | LL VIO | INVOICED | 2013-12-26 | 500 | LL - License Violation |
| 1544411 | TS VIO | INVOICED | 2013-12-26 | 1000 | TS - State Fines (Tobacco) |
| 1535437 | TS VIO | CREDITED | 2013-12-13 | 2000 | TS - State Fines (Tobacco) |
| 1471277 | TP VIO | CREDITED | 2013-10-24 | 2000 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-01-28 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
| 2014-01-28 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2014-01-28 | Default Decision | STORE ENGAGED IN UNLICENSED CIGARETTE RETAIL ACTIVITY. | 1 | No data | 1 | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
