| Name: | OPTIMO CANDY & NEWSSTAND, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Jun 2009 (16 years ago) |
| Date of dissolution: | 25 Apr 2012 |
| Entity Number: | 3819085 |
| ZIP code: | 11217 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 15 HANSON PLACE, BROOKLYN, NY, United States, 11217 |
Contact Details
Phone +1 646-637-5555
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 15 HANSON PLACE, BROOKLYN, NY, United States, 11217 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1325240-DCA | Inactive | Business | 2011-07-26 | 2014-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2129504 | 2012-04-25 | DISSOLUTION BY PROCLAMATION | 2012-04-25 |
| 090605000584 | 2009-06-05 | CERTIFICATE OF INCORPORATION | 2009-06-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-05-09 | No data | 15 HANSON PL, Brooklyn, BROOKLYN, NY, 11217 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-22 | No data | 15 HANSON PL, Brooklyn, BROOKLYN, NY, 11217 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-27 | No data | 15 HANSON PL, Brooklyn, BROOKLYN, NY, 11217 | Posting Order Served | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-25 | No data | 15 HANSON PL, Brooklyn, BROOKLYN, NY, 11217 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-15 | No data | 15 HANSON PL, Brooklyn, BROOKLYN, NY, 11217 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-22 | No data | 15 HANSON PL, Brooklyn, BROOKLYN, NY, 11217 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-07 | No data | 15 HANSON PL, Brooklyn, BROOKLYN, NY, 11217 | Posting Order Served | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-10 | No data | 15 HANSON PL, Brooklyn, BROOKLYN, NY, 11217 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-07 | No data | 15 HANSON PL, Brooklyn, BROOKLYN, NY, 11217 | 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 |
|---|---|---|---|---|---|
| 1687765 | PL VIO | INVOICED | 2014-05-22 | 3800 | PL - Padlock Violation |
| 1687786 | LL VIO | INVOICED | 2014-05-22 | 500 | LL - License Violation |
| 1669918 | TS VIO | INVOICED | 2014-05-01 | 1500 | TS - State Fines (Tobacco) |
| 1669919 | TP VIO | INVOICED | 2014-05-01 | 1000 | TP - Tobacco Fine Violation |
| 1669920 | SS VIO | INVOICED | 2014-05-01 | 50 | SS - State Surcharge (Tobacco) |
| 1663166 | PL VIO | INVOICED | 2014-04-25 | 2600 | PL - Padlock Violation |
| 1650030 | PL VIO | INVOICED | 2014-04-11 | 2000 | PL - Padlock Violation |
| 1646107 | PL VIO | INVOICED | 2014-04-08 | 3400 | PL - Padlock Violation |
| 1600158 | PL VIO | INVOICED | 2014-02-25 | 6000 | PL - Padlock Violation |
| 1550313 | PL VIO | INVOICED | 2014-01-02 | 5300 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-04-15 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2014-04-15 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
| 2014-03-22 | Default Decision | SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2014-03-22 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2014-03-22 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2014-03-07 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2014-02-10 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2014-01-07 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
