| Name: | THREE STAR CONVENIENCE & DONUT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 May 1997 (28 years ago) |
| Entity Number: | 2142242 |
| County: | Bronx |
| Date of dissolution: | 27 Jun 2001 |
| Place of Formation: | New York |
| Principal Address: | 120 HUGH GRANT CIRCLE, BRONX, NY, United States, 10472 |
| Principal Address ZIP Code: | 10472 |
| Address: | 120 HUGH GRANT CIRCLE, BRONX, NY, United States, 10462 |
| Address ZIP Code: | 10462 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AHMADI, HLHAJI | Chief Executive Officer | 120 HUGH GRANT CIRCLE, BRONX, NY, United States, 10472 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 120 HUGH GRANT CIRCLE, BRONX, NY, United States, 10462 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1565706 | 2001-06-27 | DISSOLUTION BY PROCLAMATION | 2001-06-27 |
| 990624002154 | 1999-06-24 | BIENNIAL STATEMENT | 1999-05-01 |
| 970512000278 | 1997-05-12 | CERTIFICATE OF INCORPORATION | 1997-05-12 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 71716 | TS VIO | INVOICED | 2008-03-05 | 750 | TS - State Fines (Tobacco) |
| 1481467 | TP VIO | INVOICED | 2008-03-05 | 1500 | TP - Tobacco Fine Violation |
| 71715 | SS VIO | INVOICED | 2008-03-05 | 70 | SS - State Surcharge (Tobacco) |
| 86136 | PL VIO | INVOICED | 2008-01-10 | 500 | PL - Padlock Violation |
| 86137 | APPEAL | INVOICED | 2007-11-14 | 25 | Appeal Filing Fee |
| 80711 | CL VIO | INVOICED | 2007-07-20 | 250 | CL - Consumer Law Violation |
| 844904 | LICENSE | INVOICED | 2007-07-17 | 255 | Electronic Store License Fee |
| 71714 | APPEAL | INVOICED | 2006-05-05 | 25 | Appeal Filing Fee |
| 436993 | RENEWAL | INVOICED | 2005-10-18 | 110 | CRD Renewal Fee |
| 57398 | SS VIO | INVOICED | 2005-08-15 | 100 | SS - State Surcharge (Tobacco) |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
