| Name: | NASSAU DEES STORES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Apr 1994 (31 years ago) |
| Entity Number: | 1810803 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 78 NASSAU ST, NEW YORK, NY, United States, 10038 |
| Address: | 78 NASSAU ST, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DEJONEIRO | DOS Process Agent | 78 NASSAU ST, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| ARTHUR DJMAL | Chief Executive Officer | 30 NEW ST, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-04-08 | 1996-05-30 | Address | 72 NASSAU STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140627002172 | 2014-06-27 | BIENNIAL STATEMENT | 2014-04-01 |
| 120619002437 | 2012-06-19 | BIENNIAL STATEMENT | 2012-04-01 |
| 100504002832 | 2010-05-04 | BIENNIAL STATEMENT | 2010-04-01 |
| 080407002442 | 2008-04-07 | BIENNIAL STATEMENT | 2008-04-01 |
| 060426002293 | 2006-04-26 | BIENNIAL STATEMENT | 2006-04-01 |
| 040505002379 | 2004-05-05 | BIENNIAL STATEMENT | 2004-04-01 |
| 020404002274 | 2002-04-04 | BIENNIAL STATEMENT | 2002-04-01 |
| 000523002031 | 2000-05-23 | BIENNIAL STATEMENT | 2000-04-01 |
| 980714002447 | 1998-07-14 | BIENNIAL STATEMENT | 1998-04-01 |
| 960530002293 | 1996-05-30 | BIENNIAL STATEMENT | 1996-04-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-29 | No data | 78 NASSAU ST, Manhattan, NEW YORK, NY, 10038 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-23 | No data | 78 NASSAU ST, Manhattan, NEW YORK, NY, 10038 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-21 | No data | 43 W 33RD ST, Manhattan, NEW YORK, NY, 10001 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-02 | No data | 78 NASSAU ST, Manhattan, NEW YORK, NY, 10038 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-26 | No data | 43 W 33RD ST, 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 |
|---|---|---|---|---|---|
| 2724776 | OL VIO | CREDITED | 2018-01-03 | 75 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-12-21 | Hearing Decision | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | No data | 1 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
