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DEE'S PLACE, INC.

Company Details

Name: DEE'S PLACE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Oct 2008 (16 years ago)
Entity Number: 3729577
ZIP code: 11565
County: Nassau
Place of Formation: New York
Address: 294 HEMPSTEAD AVENUE, MALVERNE, NY, United States, 11565

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ANN L. RUSSO Chief Executive Officer 294 HEMPSTEAD AVENUE, MALVERNE, NY, United States, 11565

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 294 HEMPSTEAD AVENUE, MALVERNE, NY, United States, 11565

History

Start date End date Type Value
2011-01-20 2012-10-09 Address 735 WEST PENN STREET, LONG BEACH, NY, 11561, USA (Type of address: Principal Executive Office)
2008-10-07 2011-01-20 Address 735 WEST PENN STREET, LONG BEACH, NY, 11561, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
141003006575 2014-10-03 BIENNIAL STATEMENT 2014-10-01
121009006976 2012-10-09 BIENNIAL STATEMENT 2012-10-01
110120002513 2011-01-20 BIENNIAL STATEMENT 2010-10-01
081007000672 2008-10-07 CERTIFICATE OF INCORPORATION 2008-10-07

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
334807 CNV_SI INVOICED 2012-01-24 20 SI - Certificate of Inspection fee (scales)
1073734 LICENSE INVOICED 2011-06-23 110 Cigarette Retail Dealer License Fee
320482 CNV_SI INVOICED 2010-03-10 20 SI - Certificate of Inspection fee (scales)
477739 RENEWAL INVOICED 2008-10-17 110 CRD Renewal Fee
93314 WS VIO INVOICED 2007-09-20 120 WS - W&H Non-Hearable Violation
477740 RENEWAL INVOICED 2006-10-17 110 CRD Renewal Fee
280169 CNV_SI INVOICED 2005-10-14 20 SI - Certificate of Inspection fee (scales)
477742 RENEWAL INVOICED 2004-11-26 110 CRD Renewal Fee
477741 RENEWAL INVOICED 2002-10-01 110 CRD Renewal Fee
257506 CNV_SI INVOICED 2002-04-04 20 SI - Certificate of Inspection fee (scales)

Date of last update: 26 Nov 2024

Sources: New York Secretary of State