| Name: | SUNSET SHEVAT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Feb 2012 (13 years ago) (Companies founded in February 2012) |
| Entity Number: | 4207036 |
| ZIP code: | 11023 (Companies in Kings, 11023) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 9 Franklin Place, Great Neck, NY, United States, 11023 |
Contact Details
Phone +1 718-435-9500
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SAADAT RABBANIFAR | DOS Process Agent | 9 Franklin Place, Great Neck, NY, United States, 11023 |
| Name | Role | Address |
|---|---|---|
| SAADAT RABBINAFAR | Chief Executive Officer | 9 FRANKLIN PLACE, GREAT NECK, NY, United States, 11023 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1466923-DCA | Inactive | Business | 2013-06-11 | 2019-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-02-23 | 2024-03-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-02-23 | 2024-03-27 | Address | 4701 5TH AVENUE, BROOKLYN, NY, 11220, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240327003323 | 2024-03-27 | BIENNIAL STATEMENT | 2024-03-27 |
| 120223000706 | 2012-02-23 | CERTIFICATE OF INCORPORATION | 2012-02-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-03-16 | No data | 5504 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-21 | No data | 5504 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-29 | No data | 5504 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-10 | No data | 5504 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-09 | No data | 5504 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 | 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 |
|---|---|---|---|---|---|
| 2707241 | LL VIO | CREDITED | 2017-12-08 | 250 | LL - License Violation |
| 2651169 | RENEWAL | INVOICED | 2017-08-03 | 340 | Secondhand Dealer General License Renewal Fee |
| 2144739 | RENEWAL | INVOICED | 2015-08-04 | 340 | Secondhand Dealer General License Renewal Fee |
| 211096 | LL VIO | INVOICED | 2013-09-06 | 75 | LL - License Violation |
| 1248201 | LICENSE | INVOICED | 2013-06-11 | 340 | Secondhand Dealer General License Fee |
| 1248202 | FINGERPRINT | INVOICED | 2013-06-07 | 75 | Fingerprint Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-11-29 | Pleaded | BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO POST A SIGN STATING THAT IT SELLS NEW AND USED ITEMS, or SIGN POSTED IS NOT THE CORRECT SIZE | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
