| Name: | C&S VALUE STORES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Sep 1995 (29 years ago) |
| Entity Number: | 1960475 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 60 EAST KINGS BRIDGE ROAD, BRONX, NY, United States, 10468 |
| Address ZIP Code: | 10468 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 60 EAST KINGS BRIDGE ROAD, BRONX, NY, United States, 10468 |
| Name | Role | Address |
|---|---|---|
| CARLOS DA SILVA | Chief Executive Officer | 60 EAST KINGS BRIDGE ROAD, BRONX, NY, United States, 10468 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-10-11 | 2009-09-16 | Address | 60 EAST KINGS BRIDGE ROAD, BRONX, NY, 10468, USA (Type of address: Chief Executive Officer) |
| 1997-09-25 | 2007-10-11 | Address | 60 EAST KINGS BRIDGE ROAD, BRONX, NY, 10468, USA (Type of address: Chief Executive Officer) |
| 1995-09-28 | 2013-11-14 | Address | 60 EAST KINGS BRIDGE ROAD, BRONX, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131114002137 | 2013-11-14 | BIENNIAL STATEMENT | 2013-09-01 |
| 110922002943 | 2011-09-22 | BIENNIAL STATEMENT | 2011-09-01 |
| 090916002122 | 2009-09-16 | BIENNIAL STATEMENT | 2009-09-01 |
| 071011002825 | 2007-10-11 | BIENNIAL STATEMENT | 2007-09-01 |
| 051118002799 | 2005-11-18 | BIENNIAL STATEMENT | 2005-09-01 |
| 030917002436 | 2003-09-17 | BIENNIAL STATEMENT | 2003-09-01 |
| 010830002032 | 2001-08-30 | BIENNIAL STATEMENT | 2001-09-01 |
| 991012002270 | 1999-10-12 | BIENNIAL STATEMENT | 1999-09-01 |
| 970925002294 | 1997-09-25 | BIENNIAL STATEMENT | 1997-09-01 |
| 950928000344 | 1995-09-28 | CERTIFICATE OF INCORPORATION | 1995-09-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-21 | No data | 60 E KINGSBRIDGE RD, Bronx, BRONX, NY, 10468 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-05-21 | No data | 60 E KINGSBRIDGE RD, Bronx, BRONX, NY, 10468 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-10 | No data | 60 E KINGSBRIDGE RD, Bronx, BRONX, NY, 10468 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-09 | No data | 60 E KINGSBRIDGE RD, Bronx, BRONX, NY, 10468 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-06 | No data | 60 E KINGSBRIDGE RD, Bronx, BRONX, NY, 10468 | No Violation Issued | 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 |
|---|---|---|---|---|---|
| 3233582 | CL VIO | INVOICED | 2020-09-18 | 700 | CL - Consumer Law Violation |
| 45144 | CL VIO | INVOICED | 2006-02-08 | 500 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-05-21 | Default Decision | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH | 2 | No data | 2 | No data |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
