| Name: | TREASURE ISLAM INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Aug 2000 (24 years ago) |
| Date of dissolution: | 30 Jun 2004 |
| Entity Number: | 2539313 |
| ZIP code: | 11217 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 560 ATLANTIC AVE., BROOKLYN, NY, United States, 11217 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHAUDHARY A QAYUM | Chief Executive Officer | 2612 WEST 6B, BROOKLYN, NY, United States, 11223 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 560 ATLANTIC AVE., BROOKLYN, NY, United States, 11217 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-08-04 | 2002-07-25 | Address | 560 ATLANTIC AVENUE, BROOKLYN, NY, 11217, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1727830 | 2004-06-30 | DISSOLUTION BY PROCLAMATION | 2004-06-30 |
| 020725002533 | 2002-07-25 | BIENNIAL STATEMENT | 2002-08-01 |
| 000804000531 | 2000-08-04 | CERTIFICATE OF INCORPORATION | 2000-08-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-02-07 | No data | 560 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11217 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-09 | No data | 560 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11217 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-05 | No data | 560 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11217 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-31 | No data | 560 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11217 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3016935 | OL VIO | INVOICED | 2019-04-11 | 500 | OL - Other Violation |
| 2983106 | OL VIO | CREDITED | 2019-02-15 | 375 | OL - Other Violation |
| 2646228 | OL VIO | INVOICED | 2017-07-25 | 250 | OL - Other Violation |
| 2614661 | OL VIO | CREDITED | 2017-05-19 | 125 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-02-07 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2017-05-09 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | No data | 1 | No data |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
