| Name: | CASA DOMINICANA Y MAS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Jul 2015 (9 years ago) (Companies founded in July 2015) |
| Date of dissolution: | 24 Sep 2020 |
| Entity Number: | 4789639 |
| ZIP code: | 10033 (Companies in New York, 10033) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1503 ST NICHOLAS AVENUE, NEW YORK, NY, United States, 10033 |
Contact Details
Phone +1 646-372-9643
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1503 ST NICHOLAS AVENUE, NEW YORK, NY, United States, 10033 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2026123-DCA | Inactive | Business | 2015-07-24 | 2017-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200924000177 | 2020-09-24 | CERTIFICATE OF DISSOLUTION | 2020-09-24 |
| 150715010024 | 2015-07-15 | CERTIFICATE OF INCORPORATION | 2015-07-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-12-02 | No data | Manhattan, NEW YORK, NY, 10033 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-11 | No data | 1503 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-15 | No data | 1503 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033 | No Evidence of Activity | 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 |
|---|---|---|---|---|---|
| 3054751 | CL VIO | INVOICED | 2019-07-02 | 350 | CL - Consumer Law Violation |
| 3054752 | OL VIO | INVOICED | 2019-07-02 | 500 | OL - Other Violation |
| 3021500 | CL VIO | CREDITED | 2019-04-23 | 262.5 | CL - Consumer Law Violation |
| 3021501 | OL VIO | CREDITED | 2019-04-23 | 250 | OL - Other Violation |
| 2651806 | CL VIO | INVOICED | 2017-08-04 | 350 | CL - Consumer Law Violation |
| 2616178 | CL VIO | CREDITED | 2017-05-24 | 175 | CL - Consumer Law Violation |
| 2133517 | LICENSE | INVOICED | 2015-07-20 | 85 | Secondhand Dealer General License Fee |
| 2133518 | BLUEDOT | INVOICED | 2015-07-20 | 340 | Secondhand Dealer General License Blue Dot Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-04-11 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2019-04-11 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2017-05-15 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
