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BINAY CORP.

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Company Details

Name: BINAY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 May 2013 (12 years ago)
Entity Number: 4406291
ZIP code: 11001
County: Queens
Place of Formation: New York
Address: 255-47 JAMAICA AVENUE, FLORAL PARK, NY, United States, 11001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 255-47 JAMAICA AVENUE, FLORAL PARK, NY, United States, 11001

Licenses

Number Status Type Date Last renew date End date Address Description
0001-23-140711 No data Alcohol sale 2024-06-17 2024-06-17 2025-06-30 255-47 JERICHO TPKE, FLORAL PARK, New York, 11001 Wholesale Beer (Retail)
2006369-1425-DCA Inactive Business 2014-04-16 No data 2017-12-31 No data No data

History

Start date End date Type Value
2013-05-21 2021-10-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-05-21 2021-10-12 Address 255-47 JAMAICA AVENUE, FLORAL PARK, NY, 11001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211012000972 2021-10-12 COURT ORDER 2021-10-12
190117000376 2019-01-17 CERTIFICATE OF DISSOLUTION 2019-01-17
130521000356 2013-05-21 CERTIFICATE OF INCORPORATION 2013-05-21

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2217439 RENEWAL INVOICED 2015-11-17 110 Cigarette Retail Dealer Renewal Fee
2016838 TO VIO INVOICED 2015-03-13 750 'TO - Tobacco Other
1689129 OL VIO INVOICED 2014-05-23 375 OL - Other Violation
1629190 LICENSE INVOICED 2014-03-20 110 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-03-05 Pleaded SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS 1 1 No data No data
2014-05-17 Pleaded SELLING 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