Name: | STEVEN STATIONERS INC |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 05 Sep 2018 (6 years ago) (Companies founded in September 2018) |
Entity Number: | 5404397 |
ZIP code: | 11550 (Companies in New York, 11550) |
County: | New York |
Place of Formation: | New York |
Address: | 106 MAPLEWOOD AVE, HEMPSTEAD, NY, United States, 11550 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
FOZIA M RANA | DOS Process Agent | 106 MAPLEWOOD AVE, HEMPSTEAD, NY, United States, 11550 |
Start date | End date | Type | Value |
---|---|---|---|
2018-09-05 | 2023-06-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
180905010140 | 2018-09-05 | CERTIFICATE OF INCORPORATION | 2018-09-05 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2020-08-28 | No data | 476B 6TH AVE, Manhattan, NEW YORK, NY, 10011 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2020-07-15 | No data | 476 6TH AVE, Manhattan, NEW YORK, NY, 10011 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2020-05-13 | No data | 476B AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10011 | 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 |
---|---|---|---|---|---|
3387318 | OL VIO | INVOICED | 2021-11-05 | 370 | OL - Other Violation |
3387317 | CL VIO | INVOICED | 2021-11-05 | 7700 | CL - Consumer Law Violation |
3268925 | CL VIO | CREDITED | 2020-12-11 | 3850 | CL - Consumer Law Violation |
3268946 | OL VIO | CREDITED | 2020-12-11 | 370 | OL - Other Violation |
3252488 | OL VIO | INVOICED | 2020-11-02 | 370 | OL - Other Violation |
3246725 | CL VIO | CREDITED | 2020-10-16 | 5500 | CL - Consumer Law Violation |
3246726 | OL VIO | CREDITED | 2020-10-16 | 250 | OL - Other Violation |
3207676 | OL VIO | VOIDED | 2020-09-01 | 250 | OL - Other Violation |
3207675 | CL VIO | VOIDED | 2020-09-01 | 5500 | CL - Consumer Law Violation |
3198363 | OL VIO | CREDITED | 2020-08-13 | 250 | OL - Other Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2020-08-28 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
2020-08-28 | Default Decision | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES AT AN EXCESSIVE PRICE DURING A DECLARED STATE OF EMERGENCY IN NEW YORK CITY | 22 | No data | 22 | No data |
2020-05-13 | Hearing Decision | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH | 80 | No data | No data | 80 |
2020-05-13 | Hearing 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: 22 Nov 2024
Sources: New York Secretary of State