| Name: | TONY N DAVID INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Jan 2014 (11 years ago) |
| Entity Number: | 4515643 |
| County: | New York |
| Date of dissolution: | 08 Mar 2017 |
| Place of Formation: | New York |
| Address: | 75 ELDRIDGE ST, NEW YORK, NY, United States, 10002 |
| Address ZIP Code: | 10002 |
Contact Details
Phone +1 917-717-1797
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JIN BIN ZHENG & HUAN LE LIN | DOS Process Agent | 75 ELDRIDGE ST, NEW YORK, NY, United States, 10002 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2007593-DCA | Inactive | Business | 2014-05-06 | 2018-01-16 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170308000055 | 2017-03-08 | CERTIFICATE OF DISSOLUTION | 2017-03-08 |
| 140117010172 | 2014-01-17 | CERTIFICATE OF INCORPORATION | 2014-01-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2014-06-12 | No data | 75 ELDRIDGE ST, Manhattan, NEW YORK, NY, 10002 | Licensed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-23 | No data | 75 ELDRIDGE ST, Manhattan, NEW YORK, NY, 10002 | 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 |
|---|---|---|---|---|---|
| 2298676 | RENEWAL | INVOICED | 2016-03-14 | 340 | Gaming Cafe License Renewal Fee |
| 1729856 | PL VIO | INVOICED | 2014-07-14 | 1300 | PL - Padlock Violation |
| 1721317 | APPEAL | INVOICED | 2014-07-03 | 25 | Appeal Filing Fee |
| 1696454 | PL VIO | CREDITED | 2014-06-02 | 1300 | PL - Padlock Violation |
| 1693246 | LL VIO | CREDITED | 2014-05-29 | 500 | LL - License Violation |
| 1593572 | LICENSE | INVOICED | 2014-02-18 | 340 | Gaming Cafe License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-04-23 | Default Decision | UNLICENSED ARCADE OR GAMING CAF+ | 1 | No data | 1 | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
