| Name: | AVE U DISCOUNT AND GIFT STORE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jan 2007 (18 years ago) (Companies founded in January 2007) |
| Date of dissolution: | 22 Apr 2024 |
| Entity Number: | 3466453 |
| ZIP code: | 11229 (Companies in Kings, 11229) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1922 AVENUE U, BROOKLYN, NY, United States, 11229 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SAN LAN CHEUNG | DOS Process Agent | 1922 AVENUE U, BROOKLYN, NY, United States, 11229 |
| Name | Role | Address |
|---|---|---|
| SAN LAN CHEUNG | Chief Executive Officer | 1922 AVENUE U, BROOKLYN, NY, United States, 11229 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-02-07 | 2024-05-06 | Address | 1922 AVENUE U, BROOKLYN, NY, 11229, USA (Type of address: Chief Executive Officer) |
| 2011-02-07 | 2024-05-06 | Address | 1922 AVENUE U, BROOKLYN, NY, 11229, USA (Type of address: Service of Process) |
| 2009-01-27 | 2011-02-07 | Address | 1922 AVE U, BROOKLYN, NY, 11229, USA (Type of address: Chief Executive Officer) |
| 2009-01-27 | 2011-02-07 | Address | 1922 AVE U, BROOKLYN, NY, 11229, USA (Type of address: Principal Executive Office) |
| 2007-01-23 | 2024-04-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-01-23 | 2011-02-07 | Address | 1922 AVE U, BROOKLYN, NY, 11229, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240506000894 | 2024-04-22 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-04-22 |
| 130130002361 | 2013-01-30 | BIENNIAL STATEMENT | 2013-01-01 |
| 110207002231 | 2011-02-07 | BIENNIAL STATEMENT | 2011-01-01 |
| 090127003184 | 2009-01-27 | BIENNIAL STATEMENT | 2009-01-01 |
| 070123000892 | 2007-01-23 | CERTIFICATE OF INCORPORATION | 2007-01-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-16 | No data | 1922 AVENUE U, Brooklyn, BROOKLYN, NY, 11229 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-14 | No data | 1922 AVENUE U, Brooklyn, BROOKLYN, NY, 11229 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-04 | No data | 1922 AVENUE U, Brooklyn, BROOKLYN, NY, 11229 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-05 | No data | 1922 AVENUE U, Brooklyn, BROOKLYN, NY, 11229 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-14 | No data | 1922 AVENUE U, Brooklyn, BROOKLYN, NY, 11229 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-10 | No data | 1922 AVENUE U, Brooklyn, BROOKLYN, NY, 11229 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-26 | No data | 1922 AVENUE U, Brooklyn, BROOKLYN, NY, 11229 | 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 |
|---|---|---|---|---|---|
| 2677798 | CL VIO | INVOICED | 2017-10-17 | 350 | CL - Consumer Law Violation |
| 2677799 | OL VIO | INVOICED | 2017-10-17 | 125 | OL - Other Violation |
| 1772100 | CL VIO | INVOICED | 2014-09-02 | 175 | CL - Consumer Law Violation |
| 1772101 | OL VIO | INVOICED | 2014-09-02 | 250 | OL - Other Violation |
| 148395 | CL VIO | INVOICED | 2011-10-03 | 1000 | CL - Consumer Law Violation |
| 171823 | WS VIO | INVOICED | 2011-09-27 | 60 | WS - W&H Non-Hearable Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-10-04 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2017-10-04 | 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 |
| 2014-08-26 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
| 2014-08-26 | Pleaded | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 1 | 1 | No data | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
