| Name: | CEE N SAVE DISCOUNT LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Nov 2004 (20 years ago) |
| Entity Number: | 3123331 |
| ZIP code: | 10455 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 426 EAST 149TH ST, BRONX, NY, United States, 10455 |
Shares Details
Shares issued 1500
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| GABI BALLAS | Agent | 426 E 149TH STREET, BRONX, NY, 10455 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 426 EAST 149TH ST, BRONX, NY, United States, 10455 |
| Name | Role | Address |
|---|---|---|
| GABI BALLAS | Chief Executive Officer | 426 EAST 149TH ST, BRONX, NY, United States, 10455 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-11-08 | 2006-11-01 | Address | 426 E 149TH STREET, BRONX, NY, 10455, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181105006368 | 2018-11-05 | BIENNIAL STATEMENT | 2018-11-01 |
| 161102006877 | 2016-11-02 | BIENNIAL STATEMENT | 2016-11-01 |
| 141112006817 | 2014-11-12 | BIENNIAL STATEMENT | 2014-11-01 |
| 130306002253 | 2013-03-06 | BIENNIAL STATEMENT | 2012-11-01 |
| 101117002594 | 2010-11-17 | BIENNIAL STATEMENT | 2010-11-01 |
| 081222002680 | 2008-12-22 | BIENNIAL STATEMENT | 2008-11-01 |
| 061101002316 | 2006-11-01 | BIENNIAL STATEMENT | 2006-11-01 |
| 041108000151 | 2004-11-08 | CERTIFICATE OF INCORPORATION | 2004-11-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-09-18 | No data | 426 E 149TH ST, Bronx, BRONX, NY, 10455 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
