| Name: | CLOSEOUT HEAVEN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Feb 2007 (18 years ago) |
| Entity Number: | 3481605 |
| ZIP code: | 11226 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 736 FLATBUSH AVE, BROOKLYN, NY, United States, 11226 |
Contact Details
Phone +1 718-826-3366
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 736 FLATBUSH AVE, BROOKLYN, NY, United States, 11226 |
| Name | Role | Address |
|---|---|---|
| FOUAD SAKET | Chief Executive Officer | 6925 4TH AVE, APT F8, BROOKLYN, NY, United States, 11209 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1254145-DCA | Inactive | Business | 2007-05-03 | 2019-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-02-26 | 2009-02-13 | Address | 736 FLATBUSH AVENUE, BROOKLYN, NY, 11226, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110228002319 | 2011-02-28 | BIENNIAL STATEMENT | 2011-02-01 |
| 090213002867 | 2009-02-13 | BIENNIAL STATEMENT | 2009-02-01 |
| 070226000567 | 2007-02-26 | CERTIFICATE OF INCORPORATION | 2007-02-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-08-28 | No data | 768 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11226 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-10 | No data | 768 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11226 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-11 | No data | 736 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11226 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2016-09-06 | 2016-09-22 | Damaged Goods | Yes | 38.00 | Store Credit |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2886079 | OL VIO | INVOICED | 2018-09-17 | 250 | OL - Other Violation |
| 2629023 | RENEWAL | INVOICED | 2017-06-22 | 340 | Secondhand Dealer General License Renewal Fee |
| 2552171 | PL VIO | INVOICED | 2017-02-14 | 300 | PL - Padlock Violation |
| 2552067 | LICENSE REPL | INVOICED | 2017-02-14 | 15 | License Replacement Fee |
| 2117953 | RENEWAL | INVOICED | 2015-07-01 | 340 | Secondhand Dealer General License Renewal Fee |
| 1615580 | LL VIO | INVOICED | 2014-03-10 | 1000 | LL - License Violation |
| 1615581 | OL VIO | INVOICED | 2014-03-10 | 1250 | OL - Other Violation |
| 926008 | RENEWAL | INVOICED | 2013-05-20 | 340 | Secondhand Dealer General License Renewal Fee |
| 926009 | RENEWAL | INVOICED | 2011-05-16 | 340 | Secondhand Dealer General License Renewal Fee |
| 926010 | RENEWAL | INVOICED | 2009-06-30 | 340 | Secondhand Dealer General License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-08-28 | Pleaded | BUSINESS DISPLAYED FOR SALE ITEMS WITHOUT DISPLAYING THE PRICES | 2 | 2 | No data | No data |
| 2017-02-10 | Settlement (Pre-Hearing) | BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2014-02-11 | Pleaded | BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO LABEL THE USED ITEMS SO THAT CONSUMERS WILL KNOW THE ITEMS ARE USED | 1 | 1 | No data | No data |
| 2014-02-11 | Pleaded | BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO POST A SIGN STATING THAT IT SELLS NEW AND USED ITEMS, or SIGN POSTED IS NOT THE CORRECT SIZE | 1 | 1 | No data | No data |
| 2014-02-11 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 10 | 10 | No data | No data |
| 2014-02-11 | Pleaded | PRINTED MATTER DID NOT CONTAIN THE DCA LICENSE NUMBER, OR THE LICENSE NUMBER WAS NOT CLEARLY IDENTIFIED AS A DCA LICENSE NUMBER | 1 | 1 | No data | No data |
| 2014-02-11 | Pleaded | BUSINESS IS CARRYING ON HIS OR HER BUSINESS AT A PLACE OTHER THAN THE ONE DESIGNATED IN THE LICENSE. THE BUSINESS IS OFFERING SECONDHAND ITEMS FOR SALE ON THE SIDEWALK IN FRONT OF THE LICENSED LOCATION. | 1 | 1 | No data | No data |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
