Name: | LIC STAR, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 09 Mar 1998 (27 years ago) |
Entity Number: | 2236485 |
ZIP code: | 11103 |
County: | Queens |
Place of Formation: | New York |
Address: | 31-54 STEINWAY ST, ASTORIA, NY, United States, 11103 |
Contact Details
Phone +1 718-752-0332
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
MOSHE MIZRAHI | DOS Process Agent | 31-54 STEINWAY ST, ASTORIA, NY, United States, 11103 |
Name | Role | Address |
---|---|---|
MOSHE MIZRAHI | Chief Executive Officer | 31-54 STEINWAY ST, ASTORIA, NY, United States, 11103 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
1216543-DCA | Active | Business | 2005-12-28 | 2023-12-31 |
1072464-DCA | Inactive | Business | 2002-02-11 | 2004-12-31 |
Start date | End date | Type | Value |
---|---|---|---|
1998-03-09 | 2000-04-19 | Address | 1800 NORTHERN BLVD., ROSLYN, NY, 11576, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
000419002375 | 2000-04-19 | BIENNIAL STATEMENT | 2000-03-01 |
980309000361 | 1998-03-09 | CERTIFICATE OF INCORPORATION | 1998-03-09 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3613707 | OL VIO | INVOICED | 2023-03-10 | 175 | OL - Other Violation |
3595702 | SS VIO | INVOICED | 2023-02-09 | 250 | SS - State Surcharge (Tobacco) |
3595703 | TS VIO | INVOICED | 2023-02-09 | 1125 | TS - State Fines (Tobacco) |
3595704 | TP VIO | INVOICED | 2023-02-09 | 750 | TP - Tobacco Fine Violation |
3561550 | OL VIO | CREDITED | 2022-12-02 | 500 | OL - Other Violation |
3560348 | PETROL-32 | INVOICED | 2022-11-30 | 160 | PETROL PUMP DIESEL |
3560347 | PETROL-19 | INVOICED | 2022-11-30 | 320 | PETROL PUMP BLEND |
3391611 | PETROL-19 | INVOICED | 2021-11-24 | 320 | PETROL PUMP BLEND |
3391612 | PETROL-32 | INVOICED | 2021-11-24 | 160 | PETROL PUMP DIESEL |
3389193 | OL VIO | INVOICED | 2021-11-15 | 250 | OL - Other Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2023-03-08 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
2023-02-08 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
2023-02-08 | Pleaded | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
2022-11-30 | Pleaded | CURB SIGN FAILS TO CONFORM TO SPECIFICATIONS: DOES NOT CONTAIN STATEMENT 'INCLUDES ALL TAXES' IN CLOSE PROXIMITY TO THE TOTAL SELLING PRICE | 1 | 1 | No data | No data |
2021-11-10 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
2017-08-28 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
2016-08-16 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State