| Name: | 12 ST. ENTERPRISE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Mar 2009 (16 years ago) (Companies founded in March 2009) |
| Entity Number: | 3785664 |
| ZIP code: | 10003 (Companies in New York, 10003) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 108 UNIVERSITY PLACE, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PINAZ LAKHANI | Chief Executive Officer | 108 UNIVERSITY PLACE, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 108 UNIVERSITY PLACE, NEW YORK, NY, United States, 10003 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1340706-DCA | Inactive | Business | 2009-12-10 | 2014-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130325002393 | 2013-03-25 | BIENNIAL STATEMENT | 2013-03-01 |
| 110916002180 | 2011-09-16 | BIENNIAL STATEMENT | 2011-03-01 |
| 090313000149 | 2009-03-13 | CERTIFICATE OF INCORPORATION | 2009-03-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-02-04 | No data | 108 UNIVERSITY PL, Manhattan, NEW YORK, NY, 10003 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-28 | No data | 108 UNIVERSITY PL, Manhattan, NEW YORK, NY, 10003 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-03 | No data | 108 UNIVERSITY PL, Manhattan, NEW YORK, NY, 10003 | No 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 |
|---|---|---|---|---|---|
| 196113 | SS VIO | INVOICED | 2012-12-18 | 50 | SS - State Surcharge (Tobacco) |
| 196112 | TP VIO | INVOICED | 2012-12-18 | 750 | TP - Tobacco Fine Violation |
| 196111 | TS VIO | INVOICED | 2012-12-18 | 750 | TS - State Fines (Tobacco) |
| 1008192 | RENEWAL | INVOICED | 2012-10-12 | 110 | CRD Renewal Fee |
| 1008193 | RENEWAL | INVOICED | 2010-12-09 | 110 | CRD Renewal Fee |
| 980941 | LICENSE | INVOICED | 2009-12-17 | 85 | Cigarette Retail Dealer License Fee |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
