| Name: | EMPRESS STATIONERY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Oct 2003 (21 years ago) |
| Entity Number: | 2966101 |
| ZIP code: | 10467 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3500 WHITE PLAINS ROAD, BRONX, NY, United States, 10467 |
Contact Details
Phone +1 718-547-6350
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3500 WHITE PLAINS ROAD, BRONX, NY, United States, 10467 |
| Name | Role | Address |
|---|---|---|
| MOAEEN TAREB | Chief Executive Officer | 1864 3RD AVENUE, APT #4F, NEW YORK, NY, United States, 10029 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1232798-DCA | Inactive | Business | 2006-07-11 | 2014-12-31 |
| 1159202-DCA | Inactive | Business | 2004-01-23 | 2014-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120111002205 | 2012-01-11 | BIENNIAL STATEMENT | 2011-10-01 |
| 091028002050 | 2009-10-28 | BIENNIAL STATEMENT | 2009-10-01 |
| 051209002291 | 2005-12-09 | BIENNIAL STATEMENT | 2005-10-01 |
| 031016000738 | 2003-10-16 | CERTIFICATE OF INCORPORATION | 2003-10-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-03-15 | No data | 3500 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-24 | No data | 3500 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-22 | No data | 3500 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-13 | No data | 3500 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | 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 |
|---|---|---|---|---|---|
| 1744809 | OL VIO | INVOICED | 2014-07-29 | 1125 | OL - Other Violation |
| 1577648 | TS VIO | INVOICED | 2014-01-28 | 1000 | TS - State Fines (Tobacco) |
| 1575923 | SS VIO | INVOICED | 2014-01-27 | 50 | SS - State Surcharge (Tobacco) |
| 1575922 | LL VIO | INVOICED | 2014-01-27 | 500 | LL - License Violation |
| 611715 | RENEWAL | INVOICED | 2012-12-06 | 110 | CRD Renewal Fee |
| 761892 | RENEWAL | INVOICED | 2012-12-06 | 340 | Electronics Store Renewal |
| 611719 | RENEWAL | INVOICED | 2010-11-15 | 110 | CRD Renewal Fee |
| 761889 | RENEWAL | INVOICED | 2010-11-15 | 340 | Electronics Store Renewal |
| 761890 | RENEWAL | INVOICED | 2008-11-07 | 340 | Electronics Store Renewal |
| 611716 | RENEWAL | INVOICED | 2008-10-09 | 110 | CRD Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-07-24 | Pleaded | SELLING FLAVORED TOBACCO PRODUCT | 3 | 3 | No data | No data |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
