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THREE STARS, CORP.

Company Details

Name: THREE STARS, CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Apr 1997 (28 years ago)
Entity Number: 2130379
ZIP code: 10304
County: Richmond
Place of Formation: New York
Address: 1140 BAY STREET, STATEN ISLAND, NY, United States, 10304

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1140 BAY STREET, STATEN ISLAND, NY, United States, 10304

Chief Executive Officer

Name Role Address
ANGELO PANZINI Chief Executive Officer 45 BAY 41ST STREET, BROOKLYN, NY, United States, 11214

Licenses

Number Type Date Last renew date End date Address Description
0240-21-123903 Alcohol sale 2023-11-21 2023-11-21 2025-11-30 1140 BAY ST, STATEN ISLAND, New York, 10305 Restaurant

Filings

Filing Number Date Filed Type Effective Date
130506002503 2013-05-06 BIENNIAL STATEMENT 2013-04-01
110425002188 2011-04-25 BIENNIAL STATEMENT 2011-04-01
090331003290 2009-03-31 BIENNIAL STATEMENT 2009-04-01
070412002367 2007-04-12 BIENNIAL STATEMENT 2007-04-01
050713002875 2005-07-13 BIENNIAL STATEMENT 2005-04-01

USAspending Awards / Financial Assistance

Date:
2020-05-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
50000.00
Total Face Value Of Loan:
50000.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
18445.00
Total Face Value Of Loan:
18445.00

Court Cases

Court Case Summary

Filing Date:
2020-04-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
GRINBLAT
Party Role:
Plaintiff
Party Name:
THREE STARS, CORP.
Party Role:
Defendant

Date of last update: 31 Mar 2025

Sources: New York Secretary of State