| Name: | HYPER PANDA CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Feb 2016 (9 years ago) |
| Date of dissolution: | 28 Jan 2021 |
| Entity Number: | 4901608 |
| ZIP code: | 11206 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 535 MARCY AVE., BROOKLYN, NY, United States, 11206 |
Contact Details
Phone +1 914-426-9050
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 535 MARCY AVE., BROOKLYN, NY, United States, 11206 |
| Name | Role | Address |
|---|---|---|
| SALLE COLAGI | Agent | 535 MARCY AVENUE, BROOKLYN, NY, 11206 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2035367-1-DCA | Inactive | Business | 2016-03-31 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210128000306 | 2021-01-28 | CERTIFICATE OF DISSOLUTION | 2021-01-28 |
| 170613000009 | 2017-06-13 | CERTIFICATE OF CHANGE | 2017-06-13 |
| 160224010240 | 2016-02-24 | CERTIFICATE OF INCORPORATION | 2016-02-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-10-30 | No data | 535 MARCY AVE, Brooklyn, BROOKLYN, NY, 11206 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-03 | No data | 535 MARCY AVE, Brooklyn, BROOKLYN, NY, 11206 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-17 | No data | 535 MARCY AVE, Brooklyn, BROOKLYN, NY, 11206 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-08 | No data | 535 MARCY AVE, Brooklyn, BROOKLYN, NY, 11206 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-08 | No data | 535 MARCY AVE, Brooklyn, BROOKLYN, NY, 11206 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-27 | No data | 535 MARCY AVE, Brooklyn, BROOKLYN, NY, 11206 | Closed | 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 |
|---|---|---|---|---|---|
| 2726073 | TP VIO | INVOICED | 2018-01-08 | 500 | TP - Tobacco Fine Violation |
| 2725327 | WM VIO | INVOICED | 2018-01-05 | 600 | WM - W&M Violation |
| 2725326 | OL VIO | INVOICED | 2018-01-05 | 500 | OL - Other Violation |
| 2725325 | CL VIO | INVOICED | 2018-01-05 | 350 | CL - Consumer Law Violation |
| 2685581 | WM VIO | CREDITED | 2017-11-01 | 300 | WM - W&M Violation |
| 2685579 | CL VIO | CREDITED | 2017-11-01 | 375 | CL - Consumer Law Violation |
| 2685580 | OL VIO | CREDITED | 2017-11-01 | 100 | OL - Other Violation |
| 2684448 | TP VIO | CREDITED | 2017-10-31 | 300 | TP - Tobacco Fine Violation |
| 2680941 | SCALE-01 | INVOICED | 2017-10-25 | 100 | SCALE TO 33 LBS |
| 2309014 | LICENSE | INVOICED | 2016-03-25 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-10-17 | Default Decision | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 8 | No data | 8 | No data |
| 2017-10-17 | Default Decision | NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. | 1 | No data | 1 | No data |
| 2017-10-17 | Default Decision | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | No data | 1 | No data |
| 2017-10-17 | 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: 23 Nov 2024
Sources: New York Secretary of State
