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TONY N DAVID INC

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Company Details

Name: TONY N DAVID INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Jan 2014 (11 years ago)
Date of dissolution: 08 Mar 2017
Entity Number: 4515643
ZIP code: 10002
County: New York
Place of Formation: New York
Address: 75 ELDRIDGE ST, NEW YORK, NY, United States, 10002

Contact Details

Phone +1 917-717-1797

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
JIN BIN ZHENG & HUAN LE LIN DOS Process Agent 75 ELDRIDGE ST, NEW YORK, NY, United States, 10002

Licenses

Number Status Type Date End date
2007593-DCA Inactive Business 2014-05-06 2018-01-16

Filings

Filing Number Date Filed Type Effective Date
170308000055 2017-03-08 CERTIFICATE OF DISSOLUTION 2017-03-08
140117010172 2014-01-17 CERTIFICATE OF INCORPORATION 2014-01-17

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2298676 RENEWAL INVOICED 2016-03-14 340 Gaming Cafe License Renewal Fee
1729856 PL VIO INVOICED 2014-07-14 1300 PL - Padlock Violation
1721317 APPEAL INVOICED 2014-07-03 25 Appeal Filing Fee
1696454 PL VIO CREDITED 2014-06-02 1300 PL - Padlock Violation
1693246 LL VIO CREDITED 2014-05-29 500 LL - License Violation
1593572 LICENSE INVOICED 2014-02-18 340 Gaming Cafe License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-04-23 Default Decision UNLICENSED ARCADE OR GAMING CAF+ 1 No data 1 No data

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State