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BIG P CORP.

Company Details

Name: BIG P CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Oct 2011 (13 years ago)
Date of dissolution: 31 Aug 2016
Entity Number: 4152275
ZIP code: 11377
County: Queens
Place of Formation: New York
Address: 40-24 70 ST 2ND FL, WOODSIDE, NY, United States, 11377
Principal Address: 148 E 103RD ST, NEW YORK, NY, United States, 10029

Contact Details

Phone +1 212-722-9127

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
BISHNU P SHARMA-PAUDEL DOS Process Agent 40-24 70 ST 2ND FL, WOODSIDE, NY, United States, 11377

Chief Executive Officer

Name Role Address
RIOHNI P SHAMA Chief Executive Officer 148 E 103RD ST, GROUND FL, NEW YORK, NY, United States, 10029

Licenses

Number Status Type Date End date
1421663-DCA Inactive Business 2012-03-12 2017-12-31

Filings

Filing Number Date Filed Type Effective Date
DP-2203819 2016-08-31 DISSOLUTION BY PROCLAMATION 2016-08-31
131204002323 2013-12-04 BIENNIAL STATEMENT 2013-10-01
111012000215 2011-10-12 CERTIFICATE OF INCORPORATION 2011-10-12

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-06-20 No data 148 E 103RD ST, Manhattan, NEW YORK, NY, 10029 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-23 No data 148 E 103RD ST, Manhattan, NEW YORK, NY, 10029 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-02-07 No data 148 E 103RD ST, Manhattan, NEW YORK, NY, 10029 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-26 No data 148 E 103RD ST, Manhattan, NEW YORK, NY, 10029 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-23 No data 148 E 103RD ST, Manhattan, NEW YORK, NY, 10029 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-11-25 No data 148 E 103RD ST, Manhattan, NEW YORK, NY, 10029 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-05-18 No data 148 E 103RD ST, Manhattan, NEW YORK, NY, 10029 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-09-18 No data 148 E 103RD ST, Manhattan, NEW YORK, NY, 10029 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-03-09 No data 148 E 103RD ST, Manhattan, NEW YORK, NY, 10029 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2234449 RENEWAL INVOICED 2015-12-15 110 Cigarette Retail Dealer Renewal Fee
2088286 SCALE-01 INVOICED 2015-05-22 20 SCALE TO 33 LBS
1472183 RENEWAL INVOICED 2013-10-25 110 Cigarette Retail Dealer Renewal Fee
349999 CNV_SI INVOICED 2013-10-02 20 SI - Certificate of Inspection fee (scales)
219100 SS VIO INVOICED 2013-04-12 50 SS - State Surcharge (Tobacco)
219099 TS VIO INVOICED 2013-04-12 750 TS - State Fines (Tobacco)
219101 TP VIO INVOICED 2013-04-12 750 TP - Tobacco Fine Violation
185098 OL VIO INVOICED 2012-09-18 750 OL - Other Violation
199088 WH VIO INVOICED 2012-09-18 480 WH - W&M Hearable Violation
340316 CNV_SI INVOICED 2012-08-08 20 SI - Certificate of Inspection fee (scales)

Date of last update: 29 Dec 2024

Sources: New York Secretary of State