69-GRAND CORPORATION
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| Name: | 69-GRAND CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Mar 2005 (20 years ago) |
| Entity Number: | 3177732 |
| ZIP code: | 11426 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 80-51 249TH ST., BELLEROSE, NY, United States, 11426 |
Contact Details
Phone +1 718-457-5234
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 80-51 249TH ST., BELLEROSE, NY, United States, 11426 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1198157-DCA | Inactive | Business | 2005-05-24 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050316000425 | 2005-03-16 | CERTIFICATE OF INCORPORATION | 2005-03-16 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1900219 | TO VIO | INVOICED | 2014-12-02 | 1000 | 'TO - Tobacco Other |
| 1858810 | OL VIO | INVOICED | 2014-10-21 | 75 | OL - Other Violation |
| 1789077 | OL VIO | CREDITED | 2014-09-24 | 75 | OL - Other Violation |
| 1789076 | CL VIO | CREDITED | 2014-09-24 | 175 | CL - Consumer Law Violation |
| 1552300 | RENEWAL | INVOICED | 2014-01-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| 218636 | SS VIO | INVOICED | 2013-01-18 | 50 | SS - State Surcharge (Tobacco) |
| 218635 | TS VIO | INVOICED | 2013-01-18 | 200 | TS - State Fines (Tobacco) |
| 189015 | OL VIO | INVOICED | 2012-08-08 | 2250 | OL - Other Violation |
| 703579 | RENEWAL | INVOICED | 2011-11-30 | 110 | CRD Renewal Fee |
| 123252 | CL VIO | INVOICED | 2010-08-05 | 250 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-11-23 | Pleaded | ACCEPTED COUPON IN A TRANSACTION RELATED TO THE SALE OF TOBACCO PRODUCTS | 1 | 1 | No data | No data |
| 2014-11-23 | Pleaded | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN LISTED PRICE IN EXCHANGE FOR PURCHASE OF OTHER TOBACCO PRODUCTS | 1 | 1 | No data | No data |
| 2014-09-16 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
| 2014-09-16 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State