| Name: | FANCY I GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Sep 2010 (14 years ago) |
| Date of dissolution: | 31 Aug 2016 |
| Entity Number: | 3991320 |
| ZIP code: | 10467 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3540 WHITE PLAINS ROAD, BRONX, NY, United States, 10467 |
Contact Details
Phone +1 347-849-0444
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3540 WHITE PLAINS ROAD, BRONX, NY, United States, 10467 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1441837-DCA | Inactive | Business | 2012-08-17 | 2013-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2183873 | 2016-08-31 | DISSOLUTION BY PROCLAMATION | 2016-08-31 |
| 100901000465 | 2010-09-01 | CERTIFICATE OF INCORPORATION | 2010-09-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-10-18 | No data | 3540 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-27 | No data | 3540 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | 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 |
|---|---|---|---|---|---|
| 1498788 | PL VIO | INVOICED | 2013-11-06 | 7700 | PL - Padlock Violation |
| 1487940 | PL VIO | INVOICED | 2013-11-01 | 500 | PL - Padlock Violation |
| 214450 | PL VIO | INVOICED | 2013-09-06 | 6800 | PL - Padlock Violation |
| 214381 | PL VIO | INVOICED | 2013-07-10 | 5900 | PL - Padlock Violation |
| 217983 | APPEAL | INVOICED | 2013-04-16 | 25 | Appeal Filing Fee |
| 217985 | TP VIO | INVOICED | 2013-04-11 | 1520 | TP - Tobacco Fine Violation |
| 217984 | SS VIO | INVOICED | 2013-04-11 | 50 | SS - State Surcharge (Tobacco) |
| 217986 | TS VIO | INVOICED | 2013-04-11 | 1000 | TS - State Fines (Tobacco) |
| 1157914 | CNV_TFEE | INVOICED | 2012-08-20 | 2.119999885559082 | WT and WH - Transaction Fee |
| 1157913 | LICENSE | INVOICED | 2012-08-20 | 85 | Cigarette Retail Dealer License Fee |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
