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
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 412 8TH AVE., BETWEEN 30TH AND 31ST ST., NEW YORK, NY, United States, 10001 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
2010894-1-DCA | Inactive | Business | 2014-07-18 | 2015-12-31 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
130930000958 | 2013-09-30 | CERTIFICATE OF INCORPORATION | 2013-09-30 |
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 |
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 |
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