| Name: | BIG PANDA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Oct 2014 (10 years ago) |
| Date of dissolution: | 30 Jan 2020 |
| Entity Number: | 4646847 |
| ZIP code: | 10038 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 47N CHRISTINE STREET, NEW YORK, NY, United States, 10038 |
Contact Details
Phone +1 212-385-8695
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BIG PANDA INC. | DOS Process Agent | 47N CHRISTINE STREET, NEW YORK, NY, United States, 10038 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2025934-2-DCA | Inactive | Business | 2015-07-21 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200130000298 | 2020-01-30 | CERTIFICATE OF DISSOLUTION | 2020-01-30 |
| 141006010177 | 2014-10-06 | CERTIFICATE OF INCORPORATION | 2014-10-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-02-13 | No data | 47 CATHERINE ST, Manhattan, NEW YORK, NY, 10038 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-20 | No data | 47 CATHERINE ST, Manhattan, NEW YORK, NY, 10038 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-21 | No data | 47 N CATHERINE ST, Manhattan, NEW YORK, NY, 10038 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-06 | No data | 47N CATHERINE ST, Manhattan, NEW YORK, NY, 10038 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-23 | No data | 47 CATHERINE ST, Manhattan, NEW YORK, NY, 10038 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-23 | No data | 47 N CATHERINE ST, Manhattan, NEW YORK, NY, 10038 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-04 | No data | 47N CATHERINE ST, Manhattan, NEW YORK, NY, 10038 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-14 | No data | 47N CATHERINE ST, Manhattan, NEW YORK, NY, 10038 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-24 | No data | 47N CATHERINE ST, Manhattan, NEW YORK, NY, 10038 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-24 | No data | 47 CATHERINE ST, Manhattan, NEW YORK, NY, 10038 | No 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 |
|---|---|---|---|---|---|
| 2635362 | DCA-SUS | CREDITED | 2017-07-05 | 55 | Suspense Account |
| 2635361 | PROCESSING | INVOICED | 2017-07-05 | 55 | License Processing Fee |
| 2629077 | TP VIO | INVOICED | 2017-06-22 | 1500 | TP - Tobacco Fine Violation |
| 2629078 | TO VIO | INVOICED | 2017-06-22 | 1000 | 'TO - Tobacco Other |
| 2570439 | OL VIO | INVOICED | 2017-03-06 | 75 | OL - Other Violation |
| 2500038 | RENEWAL | CREDITED | 2016-11-29 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2226363 | OL VIO | INVOICED | 2015-12-02 | 250 | OL - Other Violation |
| 2133588 | LICENSE | INVOICED | 2015-07-20 | 85 | Cigarette Retail Dealer License Fee |
| 2107711 | PL VIO | INVOICED | 2015-06-18 | 500 | PL - Padlock Violation |
| 2107676 | TO VIO | INVOICED | 2015-06-18 | 750 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-04-14 | Settlement (Pre-Hearing) | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-04-14 | Settlement (Pre-Hearing) | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2017-02-24 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
| 2015-11-21 | Pleaded | 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 |
| 2015-05-20 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2015-05-20 | Settlement (Pre-Hearing) | 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 |
| 2015-04-22 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
