| Name: | CASANOVA GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Dec 2012 (12 years ago) |
| Date of dissolution: | 26 Oct 2016 |
| Entity Number: | 4333195 |
| ZIP code: | 11418 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 108-19 JAMAICA AVENUE, RICHMOND HILL, NY, United States, 11418 |
Contact Details
Phone +1 347-679-2226
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 108-19 JAMAICA AVENUE, RICHMOND HILL, NY, United States, 11418 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1454420-DCA | Inactive | Business | 2013-01-18 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2227396 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 121214000705 | 2012-12-14 | CERTIFICATE OF INCORPORATION | 2012-12-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-09-30 | No data | 10819 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-12 | No data | 10819 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-07 | No data | 10819 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-12 | No data | 10819 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-24 | No data | 10819 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-14 | No data | 10819 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-12 | No data | 10819 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-16 | No data | 10819 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-06 | No data | 10819 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-21 | No data | 10819 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | 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 |
|---|---|---|---|---|---|
| 2078634 | CL VIO | INVOICED | 2015-05-13 | 375 | CL - Consumer Law Violation |
| 2001317 | RENEWAL | INVOICED | 2015-02-27 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1711858 | DCA-SUS | CREDITED | 2014-06-20 | 750 | Suspense Account |
| 1703489 | TP VIO | INVOICED | 2014-06-11 | 750 | TP - Tobacco Fine Violation |
| 1703488 | TS VIO | INVOICED | 2014-06-11 | 750 | TS - State Fines (Tobacco) |
| 1703490 | SS VIO | INVOICED | 2014-06-11 | 50 | SS - State Surcharge (Tobacco) |
| 1702462 | DCA-SUS | CREDITED | 2014-06-10 | 2300 | Suspense Account |
| 1641449 | DCA-SUS | CREDITED | 2014-04-02 | 700 | Suspense Account |
| 1641552 | TS VIO | CREDITED | 2014-04-02 | 750 | TS - State Fines (Tobacco) |
| 1641550 | SS VIO | CREDITED | 2014-04-02 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-05-06 | Pleaded | NO RECEIPT GIVEN UPON REQUEST | 1 | 1 | No data | No data |
| 2014-01-12 | No data | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | No data | No data |
| 2014-01-12 | Pleaded | SELLING FLAVORED TOBACCO PRODUCT | 2 | 2 | No data | No data |
| 2014-01-12 | No data | SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
