| Name: | CLOSEOUT STORE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 May 2015 (10 years ago) |
| Entity Number: | 4757435 |
| ZIP code: | 10023 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1841 BROADWAY, NEW YORK, NY, United States, 10023 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EBRAHIM HAKIM | Chief Executive Officer | 1841 BROADWAY, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1841 BROADWAY, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-05-12 | 2017-06-14 | Address | 165 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171110006175 | 2017-11-10 | BIENNIAL STATEMENT | 2017-05-01 |
| 170614000457 | 2017-06-14 | CERTIFICATE OF AMENDMENT | 2017-06-14 |
| 150512010244 | 2015-05-12 | CERTIFICATE OF INCORPORATION | 2015-05-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-07-15 | No data | 51 W 42ND ST, Manhattan, NEW YORK, NY, 10036 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-26 | No data | 1841 BROADWAY, Manhattan, NEW YORK, NY, 10023 | 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 |
|---|---|---|---|---|---|
| 3086503 | PL VIO | INVOICED | 2019-09-18 | 2900 | PL - Padlock Violation |
| 3064386 | PL VIO | CREDITED | 2019-07-22 | 500 | PL - Padlock Violation |
| 2806959 | PL VIO | INVOICED | 2018-07-09 | 3200 | PL - Padlock Violation |
| 2764078 | PL VIO | CREDITED | 2018-03-26 | 3200 | PL - Padlock Violation |
| 2738583 | PL VIO | CREDITED | 2018-02-01 | 500 | PL - Padlock Violation |
| 2657520 | PL VIO | INVOICED | 2017-08-21 | 3400 | PL - Padlock Violation |
| 2631494 | PL VIO | CREDITED | 2017-06-27 | 500 | PL - Padlock Violation |
| 2631490 | PL VIO | CREDITED | 2017-06-27 | 75 | PL - Padlock Violation |
| 2628993 | PL VIO | VOIDED | 2017-06-22 | 75 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-07-15 | Default Decision | BUSINESS IS ADVERTISING A SPECIAL SALE WITHOUT A LICENSE | 1 | No data | 1 | No data |
| 2018-01-26 | Default Decision | BUSINESS IS ADVERTISING A SPECIAL SALE WITHOUT A LICENSE | 1 | No data | 1 | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
