| Name: | STAR 99 CENT STORE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Aug 2012 (12 years ago) |
| Entity Number: | 4286760 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 4106 5TH AVENUE, BROOKLYN, NY, United States, 11232 |
| Address ZIP Code: | 11232 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SAMI ALI HASAN | Chief Executive Officer | 4106 5TH AVENUE, BROOKLYN, NY, United States, 11232 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4106 5TH AVENUE, BROOKLYN, NY, United States, 11232 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140815006445 | 2014-08-15 | BIENNIAL STATEMENT | 2014-08-01 |
| 120822000563 | 2012-08-22 | CERTIFICATE OF INCORPORATION | 2012-08-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-08-16 | No data | 4106 5TH AVE, Brooklyn, BROOKLYN, NY, 11232 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-07 | No data | 4106 5TH AVE, Brooklyn, BROOKLYN, NY, 11232 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-18 | No data | 4106 5TH AVE, Brooklyn, BROOKLYN, NY, 11232 | 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 |
|---|---|---|---|---|---|
| 1712425 | CL VIO | INVOICED | 2014-06-23 | 875 | CL - Consumer Law Violation |
| 1661844 | CL VIO | CREDITED | 2014-04-24 | 875 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-04-18 | Settlement (Pre-Hearing) | ENGAGED IN DECEPTIVE PRACTICES by CHARGING TAX FOR ITEMS THAT ARE EXEMPT OR NOT TAXABLE UNDER NY STATE LAW | 5 | 5 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
