Search icon

THREE STAR GIFT SHOP INC.

Company Details

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)
Entity Number: 2194136
County: New York
Place of Formation: New York
Principal Address: 767 8TH AVE, NEW YORK, NY, United States, 10036
Principal Address ZIP Code: 10036
Address: 692 EIGHTH AVENUE, NEW YORK, NY, United States, 10036
Address ZIP Code: 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
NISAR AHMAD Chief Executive Officer 767 8TH AVE, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 692 EIGHTH AVENUE, NEW YORK, NY, United States, 10036

History

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)

Filings

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

Inspections

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

Fine And Fees

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: 25 Oct 2024

Sources: New York Secretary of State