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DANNY R'S CORP.

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Company Details

Name: DANNY R'S CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Oct 2012 (13 years ago)
Date of dissolution: 26 Oct 2016
Entity Number: 4303532
ZIP code: 11385
County: Kings
Place of Formation: New York
Address: 1659 CORNELIA STREET, QUEENS, NY, United States, 11385

Contact Details

Phone +1 347-715-9411

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
AUGUSTIN M. RODRIGUEZ DOS Process Agent 1659 CORNELIA STREET, QUEENS, NY, United States, 11385

Licenses

Number Status Type Date End date
1460776-DCA Inactive Business 2013-03-26 2016-12-31

Filings

Filing Number Date Filed Type Effective Date
DP-2224222 2016-10-26 DISSOLUTION BY PROCLAMATION 2016-10-26
121003000212 2012-10-03 CERTIFICATE OF INCORPORATION 2012-10-03

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2573759 OL VIO INVOICED 2017-03-13 500 OL - Other Violation
2332750 OL VIO CREDITED 2016-04-25 250 OL - Other Violation
2330464 SCALE-01 INVOICED 2016-04-21 20 SCALE TO 33 LBS
2202081 CLATE INVOICED 2015-10-25 100 Late Fee
2190389 TO VIO INVOICED 2015-10-14 500 'TO - Tobacco Other
2175590 TO VIO CREDITED 2015-09-23 500 'TO - Tobacco Other
2054919 SCALE-01 INVOICED 2015-04-22 20 SCALE TO 33 LBS
1952313 LICENSEDOC0 INVOICED 2015-01-28 0 License Document Replacement, Lost in Mail
1928592 RENEWAL INVOICED 2014-12-31 110 Cigarette Retail Dealer Renewal Fee
348767 CNV_SI INVOICED 2013-05-17 20 SI - Certificate of Inspection fee (scales)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-04-15 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 2 No data 2 No data
2015-09-19 Settlement (Pre-Hearing) SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 1 No data No data

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State