| Name: | MALIK DAIRY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Nov 2011 (13 years ago) |
| Date of dissolution: | 31 Aug 2016 |
| Entity Number: | 4164922 |
| ZIP code: | 11208 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 379 ELTON STREET, BROOKLYN, NY, United States, 11208 |
Contact Details
Phone +1 646-463-1964
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 379 ELTON STREET, BROOKLYN, NY, United States, 11208 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1469600-DCA | Inactive | Business | 2013-07-19 | 2016-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-11-14 | 2013-06-11 | Address | 85-58 114 STREET, RICHMOND HILLS, NY, 11418, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2205323 | 2016-08-31 | DISSOLUTION BY PROCLAMATION | 2016-08-31 |
| 130611000094 | 2013-06-11 | CERTIFICATE OF AMENDMENT | 2013-06-11 |
| 111114000440 | 2011-11-14 | CERTIFICATE OF INCORPORATION | 2011-11-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-11-02 | No data | 379 ELTON ST, Brooklyn, BROOKLYN, NY, 11208 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-12 | No data | 379 ELTON ST, Brooklyn, BROOKLYN, NY, 11208 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-17 | No data | 379 ELTON ST, Brooklyn, BROOKLYN, NY, 11208 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-03 | No data | 379 ELTON ST, Brooklyn, BROOKLYN, NY, 11208 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-29 | No data | 379 ELTON ST, Brooklyn, BROOKLYN, NY, 11208 | Posting Order Served | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-13 | No data | 379 ELTON ST, Brooklyn, BROOKLYN, NY, 11208 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-31 | No data | 379 ELTON ST, Brooklyn, BROOKLYN, NY, 11208 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-22 | No data | 379 ELTON ST, Brooklyn, BROOKLYN, NY, 11208 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-09 | No data | 379 ELTON ST, Brooklyn, BROOKLYN, NY, 11208 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-18 | No data | 379 ELTON ST, Brooklyn, BROOKLYN, NY, 11208 | 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 |
|---|---|---|---|---|---|
| 2373578 | OL VIO | INVOICED | 2016-06-28 | 125 | OL - Other Violation |
| 2369550 | SCALE-01 | INVOICED | 2016-06-21 | 20 | SCALE TO 33 LBS |
| 2055631 | LATE | INVOICED | 2015-04-22 | 100 | Scale Late Fee |
| 2016003 | SCALE-01 | INVOICED | 2015-03-12 | 20 | SCALE TO 33 LBS |
| 1936703 | NGC | INVOICED | 2015-01-12 | 20 | No Good Check Fee |
| 1930718 | RENEWAL | INVOICED | 2015-01-05 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1909307 | PL VIO | INVOICED | 2014-12-10 | 600 | PL - Padlock Violation |
| 1776371 | LL VIO | INVOICED | 2014-09-08 | 500 | LL - License Violation |
| 1776372 | SS VIO | INVOICED | 2014-09-08 | 50 | SS - State Surcharge (Tobacco) |
| 1776369 | TS VIO | INVOICED | 2014-09-08 | 1500 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-06-17 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2014-10-31 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 0 | 1 |
| 2014-10-31 | Default Decision | STORE ENGAGED IN UNLICENSED CIGARETTE RETAIL ACTIVITY. | 1 | No data | 1 | No data |
| 2014-07-22 | Default Decision | SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2014-07-22 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2014-07-22 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
| 2014-07-09 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
| 2014-03-18 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | No data | 1 | No data |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
