| Name: | CP FOOD CENTER CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Mar 2020 (5 years ago) (Companies founded in March 2020) |
| Date of dissolution: | 03 Nov 2023 |
| Entity Number: | 5722752 |
| ZIP code: | 11356 (Companies in Queens, 11356) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 2004 COLLEGE POINT BLVD, COLLEGE POINT, NY, United States, 11356 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CP FOOD CENTER CORP | DOS Process Agent | 2004 COLLEGE POINT BLVD, COLLEGE POINT, NY, United States, 11356 |
| Name | Role | Address |
|---|---|---|
| aseer alwagih | Agent | 2004 college point blvd, COLLEGE POINT, NY, 11356 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-09 | 2023-11-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-09 | 2023-11-06 | Address | 2004 college point blvd, COLLEGE POINT, NY, 11356, USA (Type of address: Registered Agent) |
| 2023-06-09 | 2023-11-06 | Address | 2004 COLLEGE POINT BLVD, COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process) |
| 2020-03-05 | 2023-06-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-03-05 | 2023-06-09 | Address | 2004 COLLEGE POINT BLVD, COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231106000274 | 2023-11-03 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-11-03 |
| 230609002498 | 2023-06-09 | CERTIFICATE OF CHANGE BY ENTITY | 2023-06-09 |
| 200305010507 | 2020-03-05 | CERTIFICATE OF INCORPORATION | 2020-03-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-06-01 | No data | 2004 COLLEGE POINT BLVD, Queens, COLLEGE POINT, NY, 11356 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-22 | No data | 2004 COLLEGE POINT BLVD, Queens, COLLEGE POINT, NY, 11356 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-07-21 | No data | 2004 COLLEGE POINT BLVD, Queens, COLLEGE POINT, NY, 11356 | 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 |
|---|---|---|---|---|---|
| 3555599 | SS VIO | INVOICED | 2022-11-17 | 250 | SS - State Surcharge (Tobacco) |
| 3555598 | TS VIO | INVOICED | 2022-11-17 | 1500 | TS - State Fines (Tobacco) |
| 3555560 | TS VIO | INVOICED | 2022-11-17 | 700 | TS - State Fines (Tobacco) |
| 3555561 | SS VIO | INVOICED | 2022-11-17 | 250 | SS - State Surcharge (Tobacco) |
| 3471796 | CL VIO | INVOICED | 2022-08-10 | 150 | CL - Consumer Law Violation |
| 3459458 | PL VIO | INVOICED | 2022-06-30 | 18800 | PL - Padlock Violation |
| 3459457 | TP VIO | INVOICED | 2022-06-30 | 3000 | TP - Tobacco Fine Violation |
| 3459429 | OL VIO | INVOICED | 2022-06-30 | 7000 | OL - Other Violation |
| 3459428 | PL VIO | INVOICED | 2022-06-30 | 7300 | PL - Padlock Violation |
| 3452338 | SCALE-01 | INVOICED | 2022-06-02 | 40 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-06-01 | Default Decision | RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2022-03-22 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-03-22 | Default Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
| 2022-03-22 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-03-22 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 7 | No data | 7 | No data |
| 2022-03-22 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-03-22 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-03-22 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 7 | No data | 7 | No data |
| 2021-07-21 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
