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SATNAM STORES INC.

Company Details

Name: SATNAM STORES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Feb 2010 (15 years ago)
Entity Number: 3908312
County: Bronx
Place of Formation: New York
Address: 600 PELHAM PARKWAY, BRONX, NY, United States, 10462
Address ZIP Code: 10462

Contact Details

Phone +1 917-923-7289

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 600 PELHAM PARKWAY, BRONX, NY, United States, 10462

Licenses

Number Status Type Date End date
1461725-DCA Active Business 2013-04-05 2025-03-31
1348457-DCA Inactive Business 2010-03-29 2019-12-31

Filings

Filing Number Date Filed Type Effective Date
100203000810 2010-02-03 CERTIFICATE OF INCORPORATION 2010-02-03

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-07-08 No data 600 PELHAM PKWY S, Bronx, BRONX, NY, 10462 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-07-08 No data 600 PELHAM PKWY S, BRONX, NY, 10462 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-08-28 No data 600 PELHAM PKWY S, Bronx, BRONX, NY, 10462 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-22 No data 600 PELHAM PKWY S, Bronx, BRONX, NY, 10462 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-09-11 No data 600 PELHAM PKWY S, Bronx, BRONX, NY, 10462 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-08-09 No data 600 PELHAM PKWY S, Bronx, BRONX, NY, 10462 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-07 No data 600 PELHAM PKWY S, Bronx, BRONX, NY, 10462 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-10 No data 600 PELHAM PKWY S, Bronx, BRONX, NY, 10462 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-07-17 No data 600 PELHAM PKWY S, Bronx, BRONX, NY, 10462 Unable to Locate Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-12 No data 600 PELHAM PKWY S, Bronx, BRONX, NY, 10462 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3587529 RENEWAL INVOICED 2023-01-25 300 Garage and/or Parking Lot License Renewal Fee
3315525 RENEWAL INVOICED 2021-04-05 300 Garage and/or Parking Lot License Renewal Fee
3011102 RENEWAL INVOICED 2019-04-02 300 Garage and/or Parking Lot License Renewal Fee
2922077 PETROL-19 INVOICED 2018-11-01 160 PETROL PUMP BLEND
2888542 LL VIO INVOICED 2018-09-21 250 LL - License Violation
2724574 RENEWAL INVOICED 2018-01-03 110 Cigarette Retail Dealer Renewal Fee
2666530 PETROL-19 INVOICED 2017-09-15 160 PETROL PUMP BLEND
2658010 OL VIO INVOICED 2017-08-22 125 OL - Other Violation
2628172 DCA-PP-DEF01 INVOICED 2017-06-21 100 Payment Plan Default Fee
2616502 INTEREST INVOICED 2017-05-25 5.980000019073486 Interest Payment

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-09-11 Pleaded BUSINESS STORES OR PARKS MOTOR VEHICLS ON PUBLIC STREET 1 1 No data No data
2017-08-10 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data
2016-07-18 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2016-07-18 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2016-01-08 Pleaded BUSINESS FAILS TO CONSPICUOUSLY POST A SIGN STATING THEIR NAME, ADDRESS, LICENSE NUMBER, CAPACITY AND BUSINESS HOURS AT EACH PUBLIC ENTRANCE 1 1 No data No data
2015-02-13 Default Decision DID NOT ANSWER N/O/H OR SUBPOENA 1 No data 1 No data
2015-02-13 Default Decision BUSINESS FAILS TO POST A RATE SIGN THAT IS READABLE. 1 No data 1 No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State