DA CAI INC
Share on:
| Name: | DA CAI INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Aug 2016 (9 years ago) |
| Entity Number: | 4991266 |
| ZIP code: | 11220 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 4814 8TH AVENUE, BROOKLYN, NY, United States, 11220 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ZHONG HUA ZHENG | DOS Process Agent | 4814 8TH AVENUE, BROOKLYN, NY, United States, 11220 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 724762 | Retail grocery store | No data | No data | No data | 4814 8TH AVE, BROOKLYN, NY, 11220 | No data |
| 0138-22-102170 | Alcohol sale | 2022-11-02 | 2022-11-02 | 2025-11-30 | 4814 8TH AVE, BROOKLYN, New York, 11220 | Food & Beverage Business |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-08-10 | 2020-01-06 | Address | 4814 8TH AVE, BROOKLYN, NY, 11220, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200106000076 | 2020-01-06 | CERTIFICATE OF CHANGE | 2020-01-06 |
| 160810010190 | 2016-08-10 | CERTIFICATE OF INCORPORATION | 2016-08-10 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2573617 | PL VIO | INVOICED | 2017-03-10 | 75 | PL - Padlock Violation |
| 2570571 | DCA-SUS | CREDITED | 2017-03-06 | 82.5 | Suspense Account |
| 2570570 | PROCESSING | INVOICED | 2017-03-06 | 27.5 | License Processing Fee |
| 2544581 | LICENSE | CREDITED | 2017-02-01 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-03-10 | Settlement (Pre-Hearing) | STORE ENGAGED IN UNLICENSED CIGARETTE RETAIL ACTIVITY. | 1 | 1 | No data | No data |
This company hasn't received any reviews.
Date of last update: 24 Mar 2025
Sources: New York Secretary of State