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  5. 14TH STREET LOTTO & MAGAZINE, INC.

14TH STREET LOTTO & MAGAZINE, INC.

Company Details

Name: 14TH STREET LOTTO & MAGAZINE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Dec 2006 (18 years ago)
Entity Number: 3444986
ZIP code: 10009
County: New York
Place of Formation: New York
Address: 430 EAST 14TH ST, NEW YORK, NY, United States, 10009

Contact Details

Phone +1 212-387-4379

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SALEEM SUMNANI Chief Executive Officer 430 EAST 14TH ST, NEW YORK, NY, United States, 10009

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 430 EAST 14TH ST, NEW YORK, NY, United States, 10009

Licenses

Number Status Type Date End date
1256182-DCA Inactive Business 2007-05-21 2018-12-31

History

Start date End date Type Value
2006-12-04 2008-11-18 Address 430 EAST 14TH STREET, NEW YORK, NY, 10009, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
161205007834 2016-12-05 BIENNIAL STATEMENT 2016-12-01
121211006791 2012-12-11 BIENNIAL STATEMENT 2012-12-01
081118002753 2008-11-18 BIENNIAL STATEMENT 2008-12-01
061204000751 2006-12-04 CERTIFICATE OF INCORPORATION 2006-12-04

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-07-13 No data 430 E 14TH ST, Manhattan, NEW YORK, NY, 10009 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-11-21 No data 430 E 14TH ST, Manhattan, NEW YORK, NY, 10009 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-08-06 No data 430 E 14TH ST, Manhattan, NEW YORK, NY, 10009 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-07 No data 430 E 14TH ST, Manhattan, NEW YORK, NY, 10009 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-28 No data 430 E 14TH ST, Manhattan, NEW YORK, NY, 10009 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-19 No data 430 E 14TH ST, Manhattan, NEW YORK, NY, 10009 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-07-03 No data 430 E 14TH ST, Manhattan, NEW YORK, NY, 10009 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-28 No data 430 E 14TH ST, Manhattan, NEW YORK, NY, 10009 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-14 No data 430 E 14TH ST, Manhattan, NEW YORK, NY, 10009 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-02-27 No data 430 E 14TH ST, Manhattan, NEW YORK, NY, 10009 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2498189 RENEWAL INVOICED 2016-11-28 110 Cigarette Retail Dealer Renewal Fee
2294432 OL VIO INVOICED 2016-03-08 125 OL - Other Violation
1887424 RENEWAL INVOICED 2014-11-19 110 Cigarette Retail Dealer Renewal Fee
871540 CNV_TFEE INVOICED 2012-12-18 2.740000009536743 WT and WH - Transaction Fee
871539 RENEWAL INVOICED 2012-12-18 110 CRD Renewal Fee
188612 OL VIO INVOICED 2012-07-24 250 OL - Other Violation
871541 RENEWAL INVOICED 2010-12-06 110 CRD Renewal Fee
119246 INTEREST INVOICED 2009-11-19 52.150001525878906 Interest Payment
119247 TS VIO INVOICED 2009-11-13 1000 TS - State Fines (Tobacco)
119248 SS VIO INVOICED 2009-11-13 100 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-02-24 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data

Related by officers

SALEEM SUMNANI

BROADWAY MAGAZINE INC. BROADWAY NEWS & MAGAZINES, INC.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

430 EAST 14TH ST, NEW YORK, NY, United States, 10009

CASA LINDA RESTAURANT INC. D & K VENTURES CORP.

Date of last update: 27 Nov 2024

Sources: New York Secretary of State

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