| Name: | AMER BROTHERS INTERNATIONAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Aug 2000 (24 years ago) |
| Entity Number: | 2541927 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 3180 FULTON ST, BROOKLYN, NY, United States, 11208 |
| Address ZIP Code: | 11208 |
Contact Details
Phone +1 718-871-3542
Phone +1 718-389-5636
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3180 FULTON ST, BROOKLYN, NY, United States, 11208 |
| Name | Role | Address |
|---|---|---|
| SHEIKH AMER SALEEM | Chief Executive Officer | 3180 FULTON ST, BROOKLYN, NY, United States, 11208 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 614755 | No data | Retail grocery store | No data | No data | 3180 FULTON ST, BROOKLYN, NY, 11208 |
| 1147426-DCA | Inactive | Business | 2003-08-08 | 2004-03-31 | No data |
| 1104380-DCA | Inactive | Business | 2002-03-22 | 2004-03-31 | No data |
| 1070256-DCA | Inactive | Business | 2000-12-27 | 2004-12-31 | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-08-14 | 2004-09-29 | Address | 96-27 ATLANTIC AVENUE, WOODHAVEN, NY, 11421, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071105000045 | 2007-11-05 | ANNULMENT OF DISSOLUTION | 2007-11-05 |
| DP-1737923 | 2004-12-29 | DISSOLUTION BY PROCLAMATION | 2004-12-29 |
| 040929002043 | 2004-09-29 | BIENNIAL STATEMENT | 2004-08-01 |
| 030709000402 | 2003-07-09 | CERTIFICATE OF CHANGE | 2003-07-09 |
| 000814000271 | 2000-08-14 | CERTIFICATE OF INCORPORATION | 2000-08-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-07-01 | DOLLAR BUDGET STORE | 3180 FULTON ST, BROOKLYN, Kings, NY, 11208 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2020-12-30 | No data | 3180 FULTON ST, Brooklyn, BROOKLYN, NY, 11208 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-07-10 | No data | 3180 FULTON ST, Brooklyn, BROOKLYN, NY, 11208 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-07 | No data | 3180 FULTON ST, Brooklyn, BROOKLYN, NY, 11208 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-09 | No data | 3180 FULTON ST, Brooklyn, BROOKLYN, NY, 11208 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-15 | No data | 3180 FULTON ST, Brooklyn, BROOKLYN, NY, 11208 | 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 |
|---|---|---|---|---|---|
| 2830842 | CL VIO | INVOICED | 2018-08-20 | 350 | CL - Consumer Law Violation |
| 2456697 | OL VIO | INVOICED | 2016-09-28 | 750 | OL - Other Violation |
| 121785 | WS VIO | INVOICED | 2009-02-18 | 180 | WS - W&H Non-Hearable Violation |
| 33901 | LP VIO | INVOICED | 2004-04-13 | 150 | LP - Laser Pointer Violation |
| 26118 | TP VIO | INVOICED | 2003-12-10 | 2500 | TP - Tobacco Fine Violation |
| 24812 | TP VIO | INVOICED | 2003-09-26 | 750 | TP - Tobacco Fine Violation |
| 581401 | LICENSE | INVOICED | 2003-08-13 | 240 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 479437 | RENEWAL | INVOICED | 2002-10-01 | 110 | CRD Renewal Fee |
| 509211 | LICENSE | INVOICED | 2002-03-22 | 400 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 399303 | LICENSE | INVOICED | 2001-01-04 | 130 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-08-07 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2016-08-09 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | No data | 3 | No data |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
