| Name: | 1403 WHITESTONE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Apr 2021 (4 years ago) (Companies founded in April 2021) |
| Date of dissolution: | 09 Oct 2024 |
| Entity Number: | 5997340 |
| ZIP code: | 11357 (Companies in Queens, 11357) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 14-03 150TH STREET, WHITESTONE, NY, United States, 11357 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 1403 WHITESTONE INC. | DOS Process Agent | 14-03 150TH STREET, WHITESTONE, NY, United States, 11357 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-04 | 2024-10-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-04-23 | 2023-05-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-04-23 | 2024-10-24 | Address | 14-03 150TH STREET, WHITESTONE, NY, 11357, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241024000783 | 2024-10-09 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-10-09 |
| 210423020120 | 2021-04-23 | CERTIFICATE OF INCORPORATION | 2021-04-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-17 | No data | 1403 150TH ST, Queens, WHITESTONE, NY, 11357 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-03-29 | No data | 1403 150TH ST, Queens, WHITESTONE, NY, 11357 | Business Padlocked | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-03-22 | No data | 1403 150TH ST, Queens, WHITESTONE, NY, 11357 | Business Padlocked | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-03-10 | No data | 1403 150TH ST, Queens, WHITESTONE, NY, 11357 | Posting Order Served | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-10-18 | No data | 1403 150TH ST, Queens, WHITESTONE, NY, 11357 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-09-22 | No data | 1403 150TH ST, Queens, WHITESTONE, NY, 11357 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-24 | No data | 1403 150TH ST, Queens, WHITESTONE, NY, 11357 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-07-28 | No data | 1403 150TH ST, Queens, WHITESTONE, NY, 11357 | 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 |
|---|---|---|---|---|---|
| 3656096 | SS VIO | INVOICED | 2023-06-13 | 250 | SS - State Surcharge (Tobacco) |
| 3656095 | TS VIO | INVOICED | 2023-06-13 | 100 | TS - State Fines (Tobacco) |
| 3649790 | TS VIO | INVOICED | 2023-05-24 | 100 | TS - State Fines (Tobacco) |
| 3649791 | SS VIO | INVOICED | 2023-05-24 | 250 | SS - State Surcharge (Tobacco) |
| 3612748 | PL VIO | INVOICED | 2023-03-08 | 10700 | PL - Padlock Violation |
| 3612749 | OL VIO | INVOICED | 2023-03-08 | 5000 | OL - Other Violation |
| 3609387 | PL VIO | INVOICED | 2023-03-02 | 9300 | PL - Padlock Violation |
| 3609388 | OL VIO | INVOICED | 2023-03-02 | 2000 | OL - Other Violation |
| 3586672 | TS VIO | INVOICED | 2023-01-24 | 1300 | TS - State Fines (Tobacco) |
| 3586673 | SS VIO | INVOICED | 2023-01-24 | 250 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-10-18 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-10-18 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-10-18 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | 1 | No data |
| 2022-10-18 | 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 |
| 2022-10-18 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | 1 |
| 2022-10-18 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-10-18 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | 1 | No data |
| 2022-10-18 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2022-09-22 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-09-22 | 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 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
