NASSAU DEES STORES, INC.
Share on:
| Name: | NASSAU DEES STORES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Apr 1994 (31 years ago) |
| Entity Number: | 1810803 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 78 NASSAU ST, NEW YORK, NY, United States, 10038 |
| Address: | 78 NASSAU ST, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DEJONEIRO | DOS Process Agent | 78 NASSAU ST, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| ARTHUR DJMAL | Chief Executive Officer | 30 NEW ST, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-04-08 | 1996-05-30 | Address | 72 NASSAU STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140627002172 | 2014-06-27 | BIENNIAL STATEMENT | 2014-04-01 |
| 120619002437 | 2012-06-19 | BIENNIAL STATEMENT | 2012-04-01 |
| 100504002832 | 2010-05-04 | BIENNIAL STATEMENT | 2010-04-01 |
| 080407002442 | 2008-04-07 | BIENNIAL STATEMENT | 2008-04-01 |
| 060426002293 | 2006-04-26 | BIENNIAL STATEMENT | 2006-04-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2724776 | OL VIO | CREDITED | 2018-01-03 | 75 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-12-21 | Hearing Decision | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | No data | 1 |
This company hasn't received any reviews.
Date of last update: 15 Mar 2025
Sources: New York Secretary of State