| Name: | CANELO & CARMYNE GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Feb 2013 (12 years ago) |
| Date of dissolution: | 26 Oct 2016 |
| Entity Number: | 4366318 |
| ZIP code: | 11385 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 72-69 61ST STREET, GLENDALE, NY, United States, 11385 |
Contact Details
Phone +1 718-456-5660
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 72-69 61ST STREET, GLENDALE, NY, United States, 11385 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1462200-DCA | Inactive | Business | 2013-04-11 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2230800 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 130227000621 | 2013-02-27 | CERTIFICATE OF INCORPORATION | 2013-02-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-02-08 | No data | 7269 61ST ST, Queens, GLENDALE, NY, 11385 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-08 | No data | 7269 61ST ST, Queens, GLENDALE, NY, 11385 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-07 | No data | 7269 61ST ST, Queens, GLENDALE, NY, 11385 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-29 | No data | 7269 61ST ST, Queens, GLENDALE, NY, 11385 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-07 | No data | 7269 61ST ST, Queens, GLENDALE, NY, 11385 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-21 | No data | 7269 61ST ST, Queens, GLENDALE, NY, 11385 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-09 | No data | 7269 61ST ST, Queens, GLENDALE, NY, 11385 | 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 |
|---|---|---|---|---|---|
| 2641105 | OL VIO | INVOICED | 2017-07-13 | 250 | OL - Other Violation |
| 2641104 | CL VIO | INVOICED | 2017-07-13 | 350 | CL - Consumer Law Violation |
| 2309906 | CL VIO | CREDITED | 2016-03-28 | 175 | CL - Consumer Law Violation |
| 2309907 | OL VIO | CREDITED | 2016-03-28 | 125 | OL - Other Violation |
| 2302824 | SCALE-01 | INVOICED | 2016-03-18 | 20 | SCALE TO 33 LBS |
| 1934488 | RENEWAL | INVOICED | 2015-01-07 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1637263 | TP VIO | INVOICED | 2014-03-28 | 750 | TP - Tobacco Fine Violation |
| 1637264 | SS VIO | INVOICED | 2014-03-28 | 50 | SS - State Surcharge (Tobacco) |
| 1637262 | TS VIO | INVOICED | 2014-03-28 | 750 | TS - State Fines (Tobacco) |
| 1237893 | LICENSE | INVOICED | 2013-04-11 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-03-08 | 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 |
| 2016-03-08 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2014-03-21 | Pleaded | SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-03-21 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
