| Name: | BISMILAH LUCKY STAR GIFT SHOP INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Dec 2012 (12 years ago) |
| Entity Number: | 4335200 |
| ZIP code: | 10456 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3521 THIRD AVENUE, BRONX, NY, United States, 10456 |
| Principal Address: | 530 MORRIS PARK AVENUE, BRONX, NY, United States, 10460 |
Contact Details
Phone +1 718-407-9253
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BISMILAH LUCKY STAR GIFT SHOP INC | DOS Process Agent | 3521 THIRD AVENUE, BRONX, NY, United States, 10456 |
| Name | Role | Address |
|---|---|---|
| JABER HASSAN | Chief Executive Officer | 530 MORRIS PARK AVENUE, BRONX, NY, United States, 10460 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1458422-DCA | Inactive | Business | 2013-04-03 | 2014-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-12-19 | 2015-04-15 | Address | 2211 WESTCHESTER AVENUE, BRONX, NY, 10462, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150415006164 | 2015-04-15 | BIENNIAL STATEMENT | 2014-12-01 |
| 121219000582 | 2012-12-19 | CERTIFICATE OF INCORPORATION | 2012-12-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-11-20 | No data | 817 WESTCHESTER AVE, Bronx, BRONX, NY, 10455 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-09 | No data | 2211 WESTCHESTER AVE, Bronx, BRONX, NY, 10462 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-01 | No data | 2211 WESTCHESTER AVE, Bronx, BRONX, NY, 10462 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-23 | No data | 817 WESTCHESTER AVE, Bronx, BRONX, NY, 10455 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-16 | No data | 2211 WESTCHESTER AVE, 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1706168 | OL VIO | INVOICED | 2014-06-13 | 1500 | OL - Other Violation |
| 1613117 | TS VIO | INVOICED | 2014-03-06 | 1000 | TS - State Fines (Tobacco) |
| 1613118 | LL VIO | INVOICED | 2014-03-06 | 500 | LL - License Violation |
| 1613119 | SS VIO | INVOICED | 2014-03-06 | 50 | SS - State Surcharge (Tobacco) |
| 1591832 | SS VIO | CREDITED | 2014-02-14 | 50 | SS - State Surcharge (Tobacco) |
| 1591831 | TS VIO | CREDITED | 2014-02-14 | 750 | TS - State Fines (Tobacco) |
| 1237070 | CNV_TFEE | INVOICED | 2013-04-03 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1237071 | RENEWAL | INVOICED | 2013-04-03 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1236537 | LICENSE | INVOICED | 2013-02-26 | 110 | Cigarette Retail Dealer License Fee |
| 1237072 | CNV_TFEE | INVOICED | 2013-02-26 | 2.740000009536743 | WT and WH - Transaction Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-06-01 | Pleaded | SELLING FLAVORED TOBACCO PRODUCT | 4 | 4 | No data | No data |
| 2014-01-16 | Default Decision | POSTED SIGN DOES NOT MEET ALL OF THE REQUIREMENTS | 1 | No data | 1 | No data |
| 2014-01-16 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
