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DVD PLACE INC.

Company Details

Name: DVD PLACE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Sep 2013 (11 years ago)
Entity Number: 4465916
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 412 8TH AVE., BETWEEN 30TH AND 31ST ST., NEW YORK, NY, United States, 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 412 8TH AVE., BETWEEN 30TH AND 31ST ST., NEW YORK, NY, United States, 10001

Licenses

Number Status Type Date End date
2010894-1-DCA Inactive Business 2014-07-18 2015-12-31

Filings

Filing Number Date Filed Type Effective Date
130930000958 2013-09-30 CERTIFICATE OF INCORPORATION 2013-09-30

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-02-15 No data 412 8TH AVE, Manhattan, NEW YORK, NY, 10001 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-09-25 No data 412 8TH AVE, Manhattan, NEW YORK, NY, 10001 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-04-16 No data 412 8TH AVE, Manhattan, NEW YORK, NY, 10001 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-01-02 No data 412 8TH AVE, Manhattan, NEW YORK, NY, 10001 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-07-25 No data 412 8TH AVE, Manhattan, NEW YORK, NY, 10001 Unable to Complete Inspection Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-05-07 No data 412 8TH AVE, Manhattan, NEW YORK, NY, 10001 Pass 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
1735401 LICENSE INVOICED 2014-07-16 85 Cigarette Retail Dealer License Fee
1719190 DCA-SUS CREDITED 2014-07-01 82.5 Suspense Account
1719191 PROCESSING INVOICED 2014-07-01 27.5 License Processing Fee
1689484 SS VIO INVOICED 2014-05-23 50 SS - State Surcharge (Tobacco)
1689483 TS VIO INVOICED 2014-05-23 200 TS - State Fines (Tobacco)
1688261 LICENSE CREDITED 2014-05-22 110 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-05-07 Pleaded FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW' 1 1 No data No data

Date of last update: 15 Jan 2025

Sources: New York Secretary of State