| Name: | DANISH CONVENIENCE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Oct 2007 (17 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 3583455 |
| ZIP code: | 11209 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 7826 THIRD AVENUE, BROOKLYN, NY, United States, 11209 |
Contact Details
Phone +1 718-833-4740
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O LAILA MOBHANI | DOS Process Agent | 7826 THIRD AVENUE, BROOKLYN, NY, United States, 11209 |
| Name | Role | Address |
|---|---|---|
| LAILA MORHANI | Chief Executive Officer | 7826 THIRD AVENUE, BROOKLYN, NY, United States, 11209 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1305264-DCA | Inactive | Business | 2008-12-01 | 2016-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-10-22 | 2009-10-26 | Address | 7826 THIRD AVENUE, BROOKLYN, NY, 11209, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2155498 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 091026002304 | 2009-10-26 | BIENNIAL STATEMENT | 2009-10-01 |
| 071022000737 | 2007-10-22 | CERTIFICATE OF INCORPORATION | 2007-10-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-05-17 | No data | 7826 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-20 | No data | 7826 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-13 | No data | 7826 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-30 | No data | 7826 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-26 | No data | 7826 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-14 | No data | 7826 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-02 | No data | 7826 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 | No 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 |
|---|---|---|---|---|---|
| 2331988 | OL VIO | INVOICED | 2016-04-22 | 375 | OL - Other Violation |
| 2331989 | WM VIO | INVOICED | 2016-04-22 | 25 | WM - W&M Violation |
| 2329812 | SCALE-01 | INVOICED | 2016-04-20 | 20 | SCALE TO 33 LBS |
| 2242123 | TO VIO | INVOICED | 2015-12-28 | 1000 | 'TO - Tobacco Other |
| 2097273 | TO VIO | CREDITED | 2015-06-05 | 1000 | 'TO - Tobacco Other |
| 1930657 | RENEWAL | INVOICED | 2015-01-05 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1725163 | CL VIO | INVOICED | 2014-07-10 | 175 | CL - Consumer Law Violation |
| 1725165 | WM VIO | INVOICED | 2014-07-10 | 50 | WM - W&M Violation |
| 1725164 | OL VIO | INVOICED | 2014-07-10 | 250 | OL - Other Violation |
| 1724487 | SCALE-01 | INVOICED | 2014-07-09 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-04-13 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2016-04-13 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2015-05-26 | Hearing Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT | 1 | No data | 1 | No data |
| 2014-07-02 | Pleaded | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 1 | 1 | No data | No data |
| 2014-07-02 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
| 2014-07-02 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 1 | 1 | No data | No data |
| 2014-07-02 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
