| Name: | DONG YUAN (USA) GROUP INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Jul 2013 (12 years ago) |
| Date of dissolution: | 18 Oct 2019 |
| Entity Number: | 4433149 |
| ZIP code: | 11355 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 146-23 BOOTH MEMORIAL AVE., FLUSHING, NY, United States, 11355 |
Contact Details
Phone +1 646-338-8883
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 146-23 BOOTH MEMORIAL AVE., FLUSHING, NY, United States, 11355 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2027936-2-DCA | Inactive | Business | 2015-09-02 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191018000456 | 2019-10-18 | CERTIFICATE OF DISSOLUTION | 2019-10-18 |
| 130718000952 | 2013-07-18 | CERTIFICATE OF INCORPORATION | 2013-07-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-07-03 | No data | 8004 GRAND AVE, Queens, ELMHURST, NY, 11373 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-26 | No data | 8004 GRAND AVE, Queens, ELMHURST, NY, 11373 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-06 | No data | 8004 GRAND AVE, Queens, ELMHURST, NY, 11373 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-28 | No data | 8004 GRAND AVE, Queens, ELMHURST, NY, 11373 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-16 | No data | 8004 GRAND AVE, Queens, ELMHURST, NY, 11373 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-08 | No data | 8004 GRAND AVE, Queens, ELMHURST, NY, 11373 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-17 | No data | 8004 GRAND AVE, Queens, ELMHURST, NY, 11373 | No Evidence of Activity | 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 |
|---|---|---|---|---|---|
| 2537530 | TP VIO | INVOICED | 2017-01-23 | 1000 | TP - Tobacco Fine Violation |
| 2537529 | SS VIO | INVOICED | 2017-01-23 | 50 | SS - State Surcharge (Tobacco) |
| 2456824 | LL VIO | INVOICED | 2016-09-28 | 375 | LL - License Violation |
| 2454583 | SS VIO | CREDITED | 2016-09-22 | 50 | SS - State Surcharge (Tobacco) |
| 2454582 | TP VIO | INVOICED | 2016-09-22 | 1000 | TP - Tobacco Fine Violation |
| 2348812 | SS VIO | CREDITED | 2016-05-18 | 50 | SS - State Surcharge (Tobacco) |
| 2348810 | TS VIO | CREDITED | 2016-05-18 | 750 | TS - State Fines (Tobacco) |
| 2348811 | TP VIO | CREDITED | 2016-05-18 | 750 | TP - Tobacco Fine Violation |
| 2348400 | LL VIO | CREDITED | 2016-05-18 | 250 | LL - License Violation |
| 2150593 | LICENSE | INVOICED | 2015-08-12 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-05-08 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-05-08 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
