| Name: | THE CHEAP STORE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Apr 2009 (16 years ago) |
| Date of dissolution: | 03 Oct 2019 |
| Entity Number: | 3800194 |
| ZIP code: | 11417 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 105-16 LIBERTY AVENUE, OZONE PARK, NY, United States, 11417 |
| Principal Address: | 105-16 LIBERTY AVE, OZONE PARK, NY, United States, 11417 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 105-16 LIBERTY AVENUE, OZONE PARK, NY, United States, 11417 |
| Name | Role | Address |
|---|---|---|
| KUMRAN LALL | Chief Executive Officer | 105-16 LIBERTY AVE, OZONE PARK, NY, United States, 11417 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191003000164 | 2019-10-03 | CERTIFICATE OF DISSOLUTION | 2019-10-03 |
| 110712002306 | 2011-07-12 | BIENNIAL STATEMENT | 2011-04-01 |
| 090420000205 | 2009-04-20 | CERTIFICATE OF INCORPORATION | 2009-04-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-09-08 | No data | 10516 LIBERTY AVE, Queens, OZONE PARK, NY, 11417 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-19 | No data | 10516 LIBERTY AVE, Queens, OZONE PARK, NY, 11417 | Pass | 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 |
|---|---|---|---|---|---|
| 1634681 | OL VIO | INVOICED | 2014-03-27 | 625 | OL - Other Violation |
| 210119 | OL VIO | INVOICED | 2013-02-11 | 350 | OL - Other Violation |
| 183827 | OL VIO | INVOICED | 2012-11-05 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-03-19 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 5 | 5 | No data | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
