Search icon

CITYCASH CORPORATION

Company Details

Name: CITYCASH CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Dec 2012 (12 years ago)
Date of dissolution: 14 Jun 2018
Entity Number: 4337576
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 456 WEST 45TH STREET SUITE 2, NEW YORK, NY, United States, 10036

Contact Details

Phone +1 917-359-3439

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 456 WEST 45TH STREET SUITE 2, NEW YORK, NY, United States, 10036

Licenses

Number Status Type Date End date
2014776-1-DCA Inactive Business 2014-10-21 2017-12-31

Filings

Filing Number Date Filed Type Effective Date
180614000004 2018-06-14 CERTIFICATE OF DISSOLUTION 2018-06-14
121226000275 2012-12-26 CERTIFICATE OF INCORPORATION 2012-12-26

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-02-14 No data 77 3RD AVE, Manhattan, NEW YORK, NY, 10003 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-11-22 No data 77 3RD AVE, Manhattan, NEW YORK, NY, 10003 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-28 No data 77 3RD AVE, Manhattan, NEW YORK, NY, 10003 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-07-08 No data 77 3RD AVE, Manhattan, NEW YORK, NY, 10003 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-30 No data 77 3RD AVE, Manhattan, NEW YORK, NY, 10003 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-03-21 No data 77 3RD AVE, Manhattan, NEW YORK, NY, 10003 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-17 No data 77 3RD AVE, Manhattan, NEW YORK, NY, 10003 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-02-21 No data 77 3RD AVE, Manhattan, NEW YORK, NY, 10003 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
2639225 TP VIO INVOICED 2017-07-10 750 TP - Tobacco Fine Violation
2637214 WM VIO INVOICED 2017-07-06 800 WM - W&M Violation
2637213 OL VIO INVOICED 2017-07-06 250 OL - Other Violation
2602037 DCA-SUS CREDITED 2017-05-03 1050 Suspense Account
2580710 OL VIO CREDITED 2017-03-27 250 OL - Other Violation
2580711 WM VIO CREDITED 2017-03-27 800 WM - W&M Violation
2391328 WM VIO CREDITED 2016-07-31 50 WM - W&M Violation
2391327 OL VIO CREDITED 2016-07-31 250 OL - Other Violation
2384637 WM VIO CREDITED 2016-07-19 50 WM - W&M Violation
2384636 OL VIO CREDITED 2016-07-19 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-06-28 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2016-07-08 Default Decision REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 No data 1 No data
2016-07-08 Default Decision LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 No data 2 No data
2016-07-08 Default Decision BUSINESS KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW 1 No data 1 No data

Date of last update: 15 Jan 2025

Sources: New York Secretary of State