| Name: | OPTIMO 207 CANDY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Mar 2005 (20 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 3170322 |
| ZIP code: | 10034 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 616 WEST 207TH STREET, NEW YORK, NY, United States, 10034 |
Contact Details
Phone +1 212-942-9726
Phone +1 718-436-9115
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 616 WEST 207TH STREET, NEW YORK, NY, United States, 10034 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1424945-DCA | Inactive | Business | 2012-04-20 | 2013-12-31 |
| 1206163-DCA | Inactive | Business | 2005-08-10 | 2011-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2150961 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 120703000558 | 2012-07-03 | ANNULMENT OF DISSOLUTION | 2012-07-03 |
| DP-1977058 | 2011-04-27 | DISSOLUTION BY PROCLAMATION | 2011-04-27 |
| 050301000179 | 2005-03-01 | CERTIFICATE OF INCORPORATION | 2005-03-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2014-02-24 | No data | 616 W 207TH ST, Manhattan, NEW YORK, NY, 10034 | Out of Business | 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 |
|---|---|---|---|---|---|
| 1496535 | LL VIO | INVOICED | 2013-11-04 | 500 | LL - License Violation |
| 1487203 | OL VIO | INVOICED | 2013-10-31 | 4000 | OL - Other Violation |
| 1471993 | LL VIO | CREDITED | 2013-10-25 | 500 | LL - License Violation |
| 180337 | LL VIO | INVOICED | 2012-12-27 | 2500 | LL - License Violation |
| 1138857 | LICENSE | INVOICED | 2012-04-20 | 110 | Cigarette Retail Dealer License Fee |
| 707583 | RENEWAL | INVOICED | 2010-01-25 | 110 | CRD Renewal Fee |
| 101711 | TS VIO | INVOICED | 2008-07-17 | 500 | TS - State Fines (Tobacco) |
| 101712 | TP VIO | INVOICED | 2008-07-17 | 750 | TP - Tobacco Fine Violation |
| 101710 | SS VIO | INVOICED | 2008-07-17 | 50 | SS - State Surcharge (Tobacco) |
| 707584 | RENEWAL | INVOICED | 2007-11-14 | 110 | CRD Renewal Fee |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
