| Name: | IN & OUT GROCERY AND SMOKE SHOP CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Aug 2013 (11 years ago) (Companies founded in August 2013) |
| Date of dissolution: | 26 Oct 2016 |
| Entity Number: | 4451460 |
| ZIP code: | 10451 (Companies in Bronx, 10451) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 688 COURTLANDT AVE, BRONX, NY, United States, 10451 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 688 COURTLANDT AVE, BRONX, NY, United States, 10451 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2000529-173-DCA | Inactive | Business | 2013-11-07 | 2014-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2239411 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 130827000522 | 2013-08-27 | CERTIFICATE OF INCORPORATION | 2013-08-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-04-24 | No data | 688 COURTLANDT AVE, Bronx, BRONX, NY, 10451 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-27 | No data | 688 COURTLANDT AVE, Bronx, BRONX, NY, 10451 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-14 | No data | 688 COURTLANDT AVE, Bronx, BRONX, NY, 10451 | 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 |
|---|---|---|---|---|---|
| 1986458 | LL VIO | INVOICED | 2015-02-17 | 500 | LL - License Violation |
| 1986459 | TO VIO | INVOICED | 2015-02-17 | 2000 | 'TO - Tobacco Other |
| 1725150 | INTEREST | INVOICED | 2014-07-10 | 13.289999961853027 | Interest Payment |
| 1722262 | DCA-PP-LF01 | INVOICED | 2014-07-06 | 50 | Payment Plan Late Fee |
| 1702204 | INTEREST | INVOICED | 2014-06-10 | 12.350000381469727 | Interest Payment |
| 1677941 | INTEREST | INVOICED | 2014-05-10 | 24.700000762939453 | Interest Payment |
| 1647981 | INTEREST | INVOICED | 2014-04-10 | 37.04999923706055 | Interest Payment |
| 1628806 | SS VIO | INVOICED | 2014-03-20 | 50 | SS - State Surcharge (Tobacco) |
| 1628784 | TS VIO | INVOICED | 2014-03-20 | 750 | TS - State Fines (Tobacco) |
| 1628785 | TP VIO | INVOICED | 2014-03-20 | 750 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-12-27 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 5 | No data | 5 | No data |
| 2014-12-27 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
| 2014-02-14 | Settlement (Pre-Hearing) | SELLING FLAVORED TOBACCO PRODUCT | 6 | 6 | No data | No data |
| 2014-02-14 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-02-14 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
