| Name: | STAPLETON 99 CENT OR MORE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Dec 2008 (16 years ago) |
| Date of dissolution: | 19 Jul 2012 |
| Entity Number: | 3750112 |
| ZIP code: | 10304 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 225 BROAD STREET, STATEN ISLAND, NY, United States, 10304 |
Contact Details
Phone +1 718-420-3516
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 225 BROAD STREET, STATEN ISLAND, NY, United States, 10304 |
| Name | Role | Address |
|---|---|---|
| HAMEED A ALMAGHREBI | Chief Executive Officer | 225 BROAD STREET, STATEN ISLAND, NY, United States, 10304 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1307933-DCA | Inactive | Business | 2009-01-23 | 2013-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-12-05 | 2011-01-18 | Address | 225 BROAD STREET, STATEN ISLAND, NY, 10304, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120719001152 | 2012-07-19 | CERTIFICATE OF DISSOLUTION | 2012-07-19 |
| 110118002128 | 2011-01-18 | BIENNIAL STATEMENT | 2010-12-01 |
| 081205000623 | 2008-12-05 | CERTIFICATE OF INCORPORATION | 2008-12-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2014-07-03 | No data | 225 BROAD ST, Staten Island, STATEN ISLAND, NY, 10304 | Out of Business | 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 |
|---|---|---|---|---|---|
| 960880 | RENEWAL | INVOICED | 2011-10-27 | 110 | CRD Renewal Fee |
| 137763 | TP VIO | INVOICED | 2010-05-03 | 750 | TP - Tobacco Fine Violation |
| 137764 | TS VIO | INVOICED | 2010-05-03 | 500 | TS - State Fines (Tobacco) |
| 137762 | SS VIO | INVOICED | 2010-05-03 | 50 | SS - State Surcharge (Tobacco) |
| 960879 | RENEWAL | INVOICED | 2009-11-13 | 110 | CRD Renewal Fee |
| 960878 | LICENSE | INVOICED | 2009-01-23 | 55 | Cigarette Retail Dealer License Fee |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
