| Name: | CITY PLAZA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 May 2014 (11 years ago) |
| Date of dissolution: | 20 Dec 2022 |
| Entity Number: | 4579567 |
| ZIP code: | 10007 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 249 BROADWAY, NEW YORK, NY, United States, 10007 |
Contact Details
Phone +1 917-470-6621
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CITY PLAZA INC. | DOS Process Agent | 249 BROADWAY, NEW YORK, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| MAHESH PATEL | Chief Executive Officer | 249 BROADWAY, NEW YORK, NY, United States, 10007 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2066894-1-DCA | Inactive | Business | 2018-02-26 | 2021-11-30 |
| 2013467-1-DCA | Inactive | Business | 2014-09-16 | 2021-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-12-21 | 2022-12-21 | Address | 249 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2016-07-13 | 2022-12-21 | Address | 249 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2016-07-13 | 2022-12-21 | Address | 249 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2014-05-19 | 2022-12-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-05-19 | 2016-07-13 | Address | 78-27 266TH STREET, GLEN OAKS, NY, 11004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221221000308 | 2022-12-20 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-12-20 |
| 220722001281 | 2022-07-22 | BIENNIAL STATEMENT | 2022-05-01 |
| 201221060328 | 2020-12-21 | BIENNIAL STATEMENT | 2020-05-01 |
| 180720006000 | 2018-07-20 | BIENNIAL STATEMENT | 2018-05-01 |
| 160713006010 | 2016-07-13 | BIENNIAL STATEMENT | 2016-05-01 |
| 140519000776 | 2014-05-19 | CERTIFICATE OF INCORPORATION | 2014-05-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-07-28 | No data | 249 BROADWAY, Manhattan, NEW YORK, NY, 10007 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-02-23 | No data | 249 BROADWAY, Manhattan, NEW YORK, NY, 10007 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-11-15 | No data | 249 BROADWAY, Manhattan, NEW YORK, NY, 10007 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-24 | No data | 249 BROADWAY, Manhattan, NEW YORK, NY, 10007 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-03 | No data | 249 BROADWAY, Manhattan, NEW YORK, NY, 10007 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-17 | No data | 249 BROADWAY, Manhattan, NEW YORK, NY, 10007 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-11 | No data | 249 BROADWAY, Manhattan, NEW YORK, NY, 10007 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-16 | No data | 249 BROADWAY, Manhattan, NEW YORK, NY, 10007 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-18 | No data | 249 BROADWAY, Manhattan, NEW YORK, NY, 10007 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-13 | No data | 249 BROADWAY, Manhattan, NEW YORK, NY, 10007 | 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 |
|---|---|---|---|---|---|
| 3233984 | OL VIO | INVOICED | 2020-09-21 | 900 | OL - Other Violation |
| 3189964 | OL VIO | CREDITED | 2020-07-06 | 475 | OL - Other Violation |
| 3177492 | OL VIO | VOIDED | 2020-05-01 | 475 | OL - Other Violation |
| 3158964 | OL VIO | VOIDED | 2020-02-14 | 475 | OL - Other Violation |
| 3108858 | RENEWAL | INVOICED | 2019-10-30 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3087331 | RENEWAL | INVOICED | 2019-09-19 | 200 | Electronic Cigarette Dealer Renewal |
| 2733631 | LICENSE | INVOICED | 2018-01-25 | 200 | Electronic Cigarette Dealer License Fee |
| 2701907 | DCA-MFAL | CREDITED | 2017-11-29 | 55 | Manual Fee Account Licensing |
| 2701885 | RENEWAL_PH | INVOICED | 2017-11-29 | 55 | Cigarette Retail Dealer Renewal Fee-Pharmacy |
| 2701910 | DCA-MFAL | INVOICED | 2017-11-29 | 55 | Manual Fee Account Licensing |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-02-03 | Default Decision | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | 1 | No data |
| 2020-02-03 | 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 |
| 2020-02-03 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2017-07-13 | Settlement (Pre-Hearing) | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
