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D & C SPA II INC

Company Details

Name: D & C SPA II INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Sep 2015 (10 years ago)
Date of dissolution: 04 Feb 2025
Entity Number: 4818198
ZIP code: 11235
County: Kings
Place of Formation: New York
Address: 1315 AVE Z, BROOKLYN, NY, United States, 11235

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
D & C SPA II INC DOS Process Agent 1315 AVE Z, BROOKLYN, NY, United States, 11235

History

Start date End date Type Value
2015-09-10 2025-02-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-09-10 2025-02-10 Address 1315 AVE Z, BROOKLYN, NY, 11235, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250210001021 2025-02-04 CERTIFICATE OF DISSOLUTION-CANCELLATION 2025-02-04
150910010408 2015-09-10 CERTIFICATE OF INCORPORATION 2015-09-10

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-10-27 No data 1315 AVENUE Z, Brooklyn, BROOKLYN, NY, 11235 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-03-04 No data 1315 AVENUE Z, Brooklyn, BROOKLYN, NY, 11235 Violation Issued 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
2297856 CL VIO CREDITED 2016-03-14 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-03-04 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data

Date of last update: 25 Mar 2025

Sources: New York Secretary of State