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  5. BINAY CORP.

BINAY CORP.

Company Details

Name: BINAY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 May 2013 (12 years ago)
Entity Number: 4406291
ZIP code: 11001
County: Queens
Place of Formation: New York
Address: 255-47 JAMAICA AVENUE, FLORAL PARK, NY, United States, 11001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 255-47 JAMAICA AVENUE, FLORAL PARK, NY, United States, 11001

Licenses

Number Status Type Date Last renew date End date Address Description
0001-23-140711 No data Alcohol sale 2024-06-17 2024-06-17 2025-06-30 255-47 JERICHO TPKE, FLORAL PARK, New York, 11001 Wholesale Beer (Retail)
2006369-1425-DCA Inactive Business 2014-04-16 No data 2017-12-31 No data No data

History

Start date End date Type Value
2013-05-21 2021-10-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-05-21 2021-10-12 Address 255-47 JAMAICA AVENUE, FLORAL PARK, NY, 11001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211012000972 2021-10-12 COURT ORDER 2021-10-12
190117000376 2019-01-17 CERTIFICATE OF DISSOLUTION 2019-01-17
130521000356 2013-05-21 CERTIFICATE OF INCORPORATION 2013-05-21

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-03-28 No data 25547 JERICHO TPKE, Queens, FLORAL PARK, NY, 11001 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-29 No data 25547 JERICHO TPKE, Queens, FLORAL PARK, NY, 11001 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-07-06 No data 25547 JERICHO TPKE, Queens, FLORAL PARK, NY, 11001 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-31 No data 25547 JERICHO TPKE, Queens, FLORAL PARK, NY, 11001 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-22 No data 25547 JERICHO TPKE, Queens, FLORAL PARK, NY, 11001 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-01-21 No data 25547 JERICHO TPKE, Queens, FLORAL PARK, NY, 11001 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-25 No data 25547 JERICHO TPKE, Queens, FLORAL PARK, NY, 11001 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-03-11 No data 25547 JERICHO TPKE, Queens, FLORAL PARK, NY, 11001 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-03-05 No data 25547 JERICHO TPKE, Queens, FLORAL PARK, NY, 11001 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-05-17 No data 25547 JERICHO TPKE, Queens, FLORAL PARK, NY, 11001 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
2217439 RENEWAL INVOICED 2015-11-17 110 Cigarette Retail Dealer Renewal Fee
2016838 TO VIO INVOICED 2015-03-13 750 'TO - Tobacco Other
1689129 OL VIO INVOICED 2014-05-23 375 OL - Other Violation
1629190 LICENSE INVOICED 2014-03-20 110 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-03-05 Pleaded SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS 1 1 No data No data
2014-05-17 Pleaded SELLING FLAVORED TOBACCO PRODUCT 1 1 No data No data

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

255-47 JAMAICA AVENUE, FLORAL PARK, NY, United States, 11001

FAZIO BROTHERS CORP. SAMAYKRISHA LLC F & P FOOD CORP.

Date of last update: 25 Nov 2024

Sources: New York Secretary of State

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