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SILVER STAR ENTERPRISES, INC.

SILVER STAR ENTERPRISES, INC.

Company Details

Name:	SILVER STAR ENTERPRISES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Nov 1997 (27 years ago)
Entity Number:	2200054
ZIP code:	11040
County:	Queens
Place of Formation:	New York
Address:	189 MOORE STREET, NEW HYDE PARK, NY, United States, 11040

Contact Details

Phone +1 212-683-4699

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
SILVER STAR ENTERPRISES, INC.	DOS Process Agent	189 MOORE STREET, NEW HYDE PARK, NY, United States, 11040

Chief Executive Officer

Name	Role	Address
DEEDAR A. KESHWANI	Chief Executive Officer	189 MOORE STREET, NEW HYDE PARK, NY, United States, 11040

Licenses

Number	Status	Type	Date	End date
2073414-1-DCA	Active	Business	2018-06-14	2023-11-30
1046887-DCA	Active	Business	2000-10-18	2023-12-31
0978380-DCA	Active	Business	1998-05-11	2024-03-31

History

Start date	End date	Type	Value
2024-11-26	2024-11-26	Address	189 MOORE STREET, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer)
2002-01-16	2024-11-26	Address	411 SECOND AVE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2002-01-16	2024-11-26	Address	411 SECOND AVE, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
1997-11-18	2002-01-16	Address	61-41 SAUNDERS STREET, #A-28, REGO PARK, NY, 11374, USA (Type of address: Service of Process)
1997-11-18	2024-11-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
241126001402	2024-11-26	BIENNIAL STATEMENT	2024-11-26
031204002048	2003-12-04	BIENNIAL STATEMENT	2003-11-01
020116002285	2002-01-16	BIENNIAL STATEMENT	2001-11-01
971118000320	1997-11-18	CERTIFICATE OF INCORPORATION	1997-11-18

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-04-03	No data	411 2ND AVE, Manhattan, NEW YORK, NY, 10010	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-20	No data	411 2ND AVE, Manhattan, NEW YORK, NY, 10010	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-05	No data	411 2ND AVE, Manhattan, NEW YORK, NY, 10010	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-22	No data	411 2ND AVE, Manhattan, NEW YORK, NY, 10010	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-24	No data	411 2ND AVE, Manhattan, NEW YORK, NY, 10010	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-22	No data	411 2ND AVE, Manhattan, NEW YORK, NY, 10010	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-20	No data	411 2ND AVE, Manhattan, NEW YORK, NY, 10010	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-07	No data	411 2ND AVE, Manhattan, NEW YORK, NY, 10010	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-22	No data	411 2ND AVE, Manhattan, NEW YORK, NY, 10010	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-10	No data	411 2ND AVE, Manhattan, NEW YORK, NY, 10010	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-20	No data	411 2ND AVE, Manhattan, NEW YORK, NY, 10010	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-01	No data	411 2ND AVE, Manhattan, NEW YORK, NY, 10010	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-20	No data	411 2ND AVE, Manhattan, NEW YORK, NY, 10010	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-20	No data	411 2ND AVE, Manhattan, NEW YORK, NY, 10010	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-17	No data	411 2ND AVE, Manhattan, NEW YORK, NY, 10010	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-11	No data	411 2ND AVE, Manhattan, NEW YORK, NY, 10010	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-07	No data	411 2ND AVE, Manhattan, NEW YORK, NY, 10010	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-10	No data	411 2ND AVE, Manhattan, NEW YORK, NY, 10010	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-07	No data	411 2ND AVE, Manhattan, NEW YORK, NY, 10010	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3470831	SCALE-01	INVOICED	2022-08-05	20	SCALE TO 33 LBS
3425094	RENEWAL	INVOICED	2022-03-10	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3381663	RENEWAL	INVOICED	2021-10-19	200	Tobacco Retail Dealer Renewal Fee
3381861	RENEWAL	INVOICED	2021-10-19	200	Electronic Cigarette Dealer Renewal
3373008	WM VIO	INVOICED	2021-09-27	25	WM - W&M Violation
3372363	SCALE-01	INVOICED	2021-09-23	20	SCALE TO 33 LBS
3162145	RENEWAL	INVOICED	2020-02-25	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3154389	LICENSEDOC15	INVOICED	2020-02-03	15	License Document Replacement
3108184	RENEWAL	INVOICED	2019-10-29	200	Tobacco Retail Dealer Renewal Fee
3100633	RENEWAL	INVOICED	2019-10-07	200	Electronic Cigarette Dealer Renewal
2982446	SCALE-01	INVOICED	2019-02-14	20	SCALE TO 33 LBS
2779217	LICENSE	INVOICED	2018-04-20	200	Electronic Cigarette Dealer License Fee
2742944	RENEWAL	INVOICED	2018-02-12	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2712935	RENEWAL	INVOICED	2017-12-19	110	Cigarette Retail Dealer Renewal Fee
2356945	SCALE-01	INVOICED	2016-06-01	20	SCALE TO 33 LBS
2297365	RENEWAL	INVOICED	2016-03-11	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2211617	RENEWAL	INVOICED	2015-11-06	110	Cigarette Retail Dealer Renewal Fee
2088484	OL VIO	INVOICED	2015-05-22	125	OL - Other Violation
2083883	SCALE-01	INVOICED	2015-05-18	20	SCALE TO 33 LBS
1782482	SCALE-01	INVOICED	2014-09-16	20	SCALE TO 33 LBS
1589657	RENEWAL	INVOICED	2014-02-12	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1550218	SCALE-01	INVOICED	2014-01-02	20	SCALE TO 33 LBS
1541728	RENEWAL	INVOICED	2013-12-23	110	Cigarette Retail Dealer Renewal Fee
200458	WH VIO	INVOICED	2012-04-04	125	WH - W&M Hearable Violation
332554	CNV_SI	INVOICED	2012-03-29	20	SI - Certificate of Inspection fee (scales)
1424179	RENEWAL	INVOICED	2012-02-03	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
425523	RENEWAL	INVOICED	2011-10-26	110	CRD Renewal Fee
169926	WH VIO	INVOICED	2011-02-07	50	WH - W&M Hearable Violation
321364	CNV_SI	INVOICED	2011-02-02	20	SI - Certificate of Inspection fee (scales)
137236	TP VIO	INVOICED	2010-05-10	1500	TP - Tobacco Fine Violation
137237	SS VIO	INVOICED	2010-05-10	50	SS - State Surcharge (Tobacco)
137235	TS VIO	INVOICED	2010-05-10	750	TS - State Fines (Tobacco)
1424180	RENEWAL	INVOICED	2010-03-05	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
425524	RENEWAL	INVOICED	2009-12-16	110	CRD Renewal Fee
110563	LL VIO	INVOICED	2009-05-26	500	LL - License Violation
300702	CNV_SI	INVOICED	2008-05-19	20	SI - Certificate of Inspection fee (scales)
1424181	RENEWAL	INVOICED	2008-03-17	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
104726	TP VIO	INVOICED	2008-03-04	750	TP - Tobacco Fine Violation
104727	SS VIO	INVOICED	2008-03-04	50	SS - State Surcharge (Tobacco)
104725	TS VIO	INVOICED	2008-03-04	500	TS - State Fines (Tobacco)
425525	RENEWAL	INVOICED	2007-12-08	110	CRD Renewal Fee
1424182	RENEWAL	INVOICED	2006-02-10	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
77909	WS VIO	INVOICED	2006-01-13	80	WS - W&H Non-Hearable Violation
63552	LL VIO	INVOICED	2006-01-13	375	LL - License Violation
425526	RENEWAL	INVOICED	2005-09-30	110	CRD Renewal Fee
274242	CNV_SI	INVOICED	2005-01-12	20	SI - Certificate of Inspection fee (scales)
270859	CNV_SI	INVOICED	2004-09-02	20	SI - Certificate of Inspection fee (scales)
1424183	RENEWAL	INVOICED	2004-02-23	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
425527	RENEWAL	INVOICED	2003-11-21	110	CRD Renewal Fee
12937	LL VIO	INVOICED	2002-09-17	700	LL - License Violation
16008	TP VIO	INVOICED	2002-08-19	750	TP - Tobacco Fine Violation
1424184	RENEWAL	INVOICED	2002-03-05	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
252233	CNV_SI	INVOICED	2002-02-08	20	SI - Certificate of Inspection fee (scales)
425528	RENEWAL	INVOICED	2001-11-20	110	CRD Renewal Fee
247785	CNV_SI	INVOICED	2001-05-03	20	SI - Certificate of Inspection fee (scales)
397810	LICENSE	INVOICED	2000-10-18	55	Cigarette Retail Dealer License Fee
1424185	RENEWAL	INVOICED	2000-03-07	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
233961	LL VIO	INVOICED	1998-12-01	350	LL - License Violation
1424186	RENEWAL	INVOICED	1998-05-13	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
234743	TP VIO	INVOICED	1998-04-28	300	TP - Tobacco Fine Violation
1424178	LICENSE	INVOICED	1998-02-04	80	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2021-09-22	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data
2015-05-11	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data

Date of last update: 03 Jan 2025

Sources: New York Secretary of State

SILVER STAR ENTERPRISES, INC.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address