| Name: | THREE STAR GIFT SHOP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Oct 1997 (27 years ago) (Companies founded in October 1997) |
| Entity Number: | 2194136 |
| ZIP code: | 10036 (Companies in New York, 10036) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 767 8TH AVE, NEW YORK, NY, United States, 10036 |
| Address: | 692 EIGHTH AVENUE, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NISAR AHMAD | Chief Executive Officer | 767 8TH AVE, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 692 EIGHTH AVENUE, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-10-08 | 2015-06-22 | Address | 767 8TH AVE, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1997-10-29 | 2003-10-08 | Address | 767 8TH AVE. & 47TH ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150622000270 | 2015-06-22 | CERTIFICATE OF CHANGE | 2015-06-22 |
| 031008002813 | 2003-10-08 | BIENNIAL STATEMENT | 2003-10-01 |
| 971029000160 | 1997-10-29 | CERTIFICATE OF INCORPORATION | 1997-10-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-17 | No data | 692 8TH AVE, Manhattan, NEW YORK, NY, 10036 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-25 | No data | 692 8TH AVE, Manhattan, NEW YORK, NY, 10036 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-29 | No data | 692 8TH AVE, Manhattan, NEW YORK, NY, 10036 | 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 |
|---|---|---|---|---|---|
| 208411 | OL VIO | INVOICED | 2013-04-16 | 263 | OL - Other Violation |
| 123337 | CL VIO | INVOICED | 2011-04-14 | 300 | CL - Consumer Law Violation |
| 122620 | CL VIO | INVOICED | 2010-12-23 | 250 | CL - Consumer Law Violation |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
