| Name: | THREE STAR CANDY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jul 2005 (19 years ago) |
| Entity Number: | 3229799 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 200 DYCKMAN STREET, NEW YORK, NY, United States, 10034 |
| Address ZIP Code: | 10034 |
| Principal Address: | 200 DYCKMAN STREET, NEW YORK, NY, United States, 10040 |
| Principal Address ZIP Code: | 10040 |
Contact Details
Phone +1 646-662-8420
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| G. HASSAN | DOS Process Agent | 200 DYCKMAN STREET, NEW YORK, NY, United States, 10034 |
| Name | Role | Address |
|---|---|---|
| GAMED HASSAN | Chief Executive Officer | 120 VARMILYA AVENUE, NEW YORK, NY, United States, 10040 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1208988-DCA | Inactive | Business | 2005-09-06 | 2012-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-07-13 | 2009-09-17 | Address | 200 DYCKMAN STREET, NEW YORK, NY, 10034, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090917002156 | 2009-09-17 | BIENNIAL STATEMENT | 2009-07-01 |
| 050713000004 | 2005-07-13 | CERTIFICATE OF INCORPORATION | 2005-07-13 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 743416 | RENEWAL | INVOICED | 2010-11-29 | 110 | CRD Renewal Fee |
| 126110 | CL VIO | INVOICED | 2010-11-29 | 125 | CL - Consumer Law Violation |
| 115637 | TP VIO | INVOICED | 2010-01-25 | 750 | TP - Tobacco Fine Violation |
| 115636 | SS VIO | INVOICED | 2010-01-25 | 50 | SS - State Surcharge (Tobacco) |
| 115635 | TS VIO | INVOICED | 2010-01-25 | 500 | TS - State Fines (Tobacco) |
| 743417 | RENEWAL | INVOICED | 2008-09-24 | 110 | CRD Renewal Fee |
| 743418 | RENEWAL | INVOICED | 2006-11-01 | 110 | CRD Renewal Fee |
| 704686 | LICENSE | INVOICED | 2005-09-09 | 85 | Cigarette Retail Dealer License Fee |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
