| Name: | SMS FIVE AND TEN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Aug 1960 (65 years ago) |
| Entity Number: | 130928 |
| ZIP code: | 11215 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 421 FIFTH AVE, BROOKLYN, NY, United States, 11215 |
Contact Details
Phone +1 718-965-2040
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLIAM SOUED | Chief Executive Officer | 47-88TH ST, BROOKLYN, NY, United States, 11209 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 421 FIFTH AVE, BROOKLYN, NY, United States, 11215 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1065360-DCA | Inactive | Business | 2000-11-01 | 2010-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-09-29 | 2002-08-01 | Address | 47-88TH ST, BROOKLYN, NY, 11209, USA (Type of address: Principal Executive Office) |
| 1960-08-05 | 1998-09-29 | Address | 512 A MYRTLE AVE., BROOKLYN, NY, 11205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120910002082 | 2012-09-10 | BIENNIAL STATEMENT | 2012-08-01 |
| 100831002359 | 2010-08-31 | BIENNIAL STATEMENT | 2010-08-01 |
| 080812003068 | 2008-08-12 | BIENNIAL STATEMENT | 2008-08-01 |
| 060801002073 | 2006-08-01 | BIENNIAL STATEMENT | 2006-08-01 |
| 041103002296 | 2004-11-03 | BIENNIAL STATEMENT | 2004-08-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3256943 | CL VIO | CREDITED | 2020-11-13 | 1000 | CL - Consumer Law Violation |
| 2816860 | CL VIO | INVOICED | 2018-07-30 | 260 | CL - Consumer Law Violation |
| 2744893 | CL VIO | INVOICED | 2018-02-16 | 175 | CL - Consumer Law Violation |
| 2744894 | OL VIO | INVOICED | 2018-02-16 | 250 | OL - Other Violation |
| 2680205 | CL VIO | INVOICED | 2017-10-24 | 350 | CL - Consumer Law Violation |
| 2536420 | CL VIO | INVOICED | 2017-01-20 | 350 | CL - Consumer Law Violation |
| 127047 | CL VIO | INVOICED | 2010-08-26 | 750 | CL - Consumer Law Violation |
| 485671 | RENEWAL | INVOICED | 2009-02-13 | 110 | CRD Renewal Fee |
| 485672 | RENEWAL | INVOICED | 2006-09-22 | 110 | CRD Renewal Fee |
| 40768 | TS VIO | INVOICED | 2005-06-01 | 1000 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-12-22 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | No data | No data |
| 2020-11-12 | Hearing Decision | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES AT AN EXCESSIVE PRICE DURING A DECLARED STATE OF EMERGENCY IN NEW YORK CITY | 4 | No data | No data | 4 |
| 2018-07-18 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2018-02-09 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
| 2018-02-09 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2017-07-13 | Hearing Decision | BUSINESS SOLD OR OFFERED TO SELL, OR CAUSED ANY PERSON TO SELL OR OFFER TO SELL, A BOX CUTTER TO ANY INDIVIDUAL UNDER EIGHTEEN YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-07-14 | Default Decision | BUSINESS SOLD OR OFFERED TO SELL, OR CAUSED ANY PERSON TO SELL OR OFFER TO SELL, A BOX CUTTER TO ANY INDIVIDUAL UNDER EIGHTEEN YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
