| Name: | CASA ARIANA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Mar 2013 (12 years ago) |
| Entity Number: | 4369764 |
| County: | Richmond |
| Date of dissolution: | 26 Oct 2016 |
| Place of Formation: | New York |
| Address: | 766 CASTLETON AVENUE, STATEN ISLAND, NY, United States, 10310 |
| Address ZIP Code: | 10310 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HAROLD J. SIEGEL | DOS Process Agent | 766 CASTLETON AVENUE, STATEN ISLAND, NY, United States, 10310 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2231172 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 130306000298 | 2013-03-06 | CERTIFICATE OF INCORPORATION | 2013-03-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-01-11 | No data | 7311 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10307 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-26 | No data | 7311 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10307 | Pass | 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 |
|---|---|---|---|---|---|
| 1689809 | OL VIO | INVOICED | 2014-05-23 | 500 | OL - Other Violation |
| 1643769 | OL VIO | CREDITED | 2014-04-04 | 250 | OL - Other Violation |
| 1639642 | SCALE-01 | INVOICED | 2014-04-01 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-03-26 | 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 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
