| Name: | ALNAWRAS VARIETY STORE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Mar 2012 (13 years ago) |
| Entity Number: | 4218197 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 87-11 ROOSEVELT AVE, JACKSON HEIGHTS, NY, United States, 11372 |
| Address ZIP Code: | 11372 |
Contact Details
Phone +1 347-345-6418
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SANAA FARES | DOS Process Agent | 87-11 ROOSEVELT AVE, JACKSON HEIGHTS, NY, United States, 11372 |
| Name | Role | Address |
|---|---|---|
| SANAA FARES | Chief Executive Officer | 87-11 ROOSEVELT AVE, JACKSON HEIGHTS, NY, United States, 11372 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1433331-DCA | Inactive | Business | 2012-06-08 | 2020-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140512002087 | 2014-05-12 | BIENNIAL STATEMENT | 2014-03-01 |
| 120316000844 | 2012-03-16 | CERTIFICATE OF INCORPORATION | 2012-03-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-10-27 | No data | 8711 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-04 | No data | 8711 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-07 | No data | 8711 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-24 | No data | 8711 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | 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 |
|---|---|---|---|---|---|
| 3280406 | OL VIO | INVOICED | 2021-01-07 | 500 | OL - Other Violation |
| 3249633 | OL VIO | CREDITED | 2020-10-28 | 250 | OL - Other Violation |
| 2941649 | RENEWAL | INVOICED | 2018-12-10 | 340 | Electronics Store Renewal |
| 2518745 | RENEWAL | INVOICED | 2016-12-21 | 340 | Electronics Store Renewal |
| 1889522 | RENEWAL | INVOICED | 2014-11-20 | 340 | Electronics Store Renewal |
| 1578433 | LL VIO | INVOICED | 2014-01-29 | 250 | LL - License Violation |
| 1557926 | LL VIO | CREDITED | 2014-01-13 | 250 | LL - License Violation |
| 1143387 | CNV_TFEE | INVOICED | 2012-11-29 | 8.470000267028809 | WT and WH - Transaction Fee |
| 1143388 | RENEWAL | INVOICED | 2012-11-29 | 340 | Electronics Store Renewal |
| 1143386 | LICENSE | INVOICED | 2012-06-08 | 170 | Electronic Store License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-10-27 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
