| Name: | SOVEREIGN ENTERPRISES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Dec 2003 (21 years ago) |
| Date of dissolution: | 21 May 2018 |
| Entity Number: | 2988014 |
| ZIP code: | 10021 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1448 FIRST AVENUE, NEW YORK, NY, United States, 10021 |
| Principal Address: | 1448 FIRST AVE, NEW YORK, NY, United States, 10021 |
Contact Details
Phone +1 212-999-9999
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1448 FIRST AVENUE, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| SUBJAN ALI | Chief Executive Officer | 1448 FIRST AVE, NEW YORK, NY, United States, 10021 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1160232-DCA | Inactive | Business | 2004-02-13 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180521000073 | 2018-05-21 | CERTIFICATE OF DISSOLUTION | 2018-05-21 |
| 131227002300 | 2013-12-27 | BIENNIAL STATEMENT | 2013-12-01 |
| 111228002094 | 2011-12-28 | BIENNIAL STATEMENT | 2011-12-01 |
| 091214002024 | 2009-12-14 | BIENNIAL STATEMENT | 2009-12-01 |
| 071211003224 | 2007-12-11 | BIENNIAL STATEMENT | 2007-12-01 |
| 060124003084 | 2006-01-24 | BIENNIAL STATEMENT | 2005-12-01 |
| 031212000146 | 2003-12-12 | CERTIFICATE OF INCORPORATION | 2003-12-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-05-27 | No data | 1448 1ST AVE, Manhattan, NEW YORK, NY, 10021 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-28 | No data | 1448 1ST AVE, Manhattan, NEW YORK, NY, 10021 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-26 | No data | 1448 1ST AVE, Manhattan, NEW YORK, NY, 10021 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-05 | No data | 1448 1ST AVE, Manhattan, NEW YORK, NY, 10021 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-01 | No data | 1448 1ST AVE, Manhattan, NEW YORK, NY, 10021 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-14 | No data | 1448 1ST AVE, Manhattan, NEW YORK, NY, 10021 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-22 | No data | 1448 1ST AVE, Manhattan, NEW YORK, NY, 10021 | NOH Withdrawn | 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 |
|---|---|---|---|---|---|
| 1872815 | RENEWAL | INVOICED | 2014-11-05 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1707593 | DCA-SUS | CREDITED | 2014-06-16 | 750 | Suspense Account |
| 1608516 | TP VIO | CREDITED | 2014-03-04 | 750 | TP - Tobacco Fine Violation |
| 1608515 | TP VIO | CREDITED | 2014-03-04 | 750 | TP - Tobacco Fine Violation |
| 1553796 | CL VIO | INVOICED | 2014-01-07 | 525 | CL - Consumer Law Violation |
| 1553797 | OL VIO | INVOICED | 2014-01-07 | 250 | OL - Other Violation |
| 610530 | RENEWAL | INVOICED | 2012-11-07 | 110 | CRD Renewal Fee |
| 610531 | RENEWAL | INVOICED | 2010-10-20 | 110 | CRD Renewal Fee |
| 610532 | RENEWAL | INVOICED | 2008-09-29 | 110 | CRD Renewal Fee |
| 90439 | SS VIO | INVOICED | 2007-01-30 | 50 | SS - State Surcharge (Tobacco) |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
