STAR PLUS COVE INC.
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| Name: | STAR PLUS COVE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jan 2006 (19 years ago) |
| Entity Number: | 3300804 |
| ZIP code: | 11204 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 370 AVE P, BROOKLYN, NY, United States, 11204 |
Contact Details
Phone +1 718-998-7445
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 370 AVE P, BROOKLYN, NY, United States, 11204 |
| Name | Role | Address |
|---|---|---|
| MELISSA K RAZA | Chief Executive Officer | 370 AVE P, BROOKLYN, NY, United States, 11204 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 612044 | No data | Retail grocery store | No data | No data | 370 AVENUE P, BROOKLYN, NY, 11204 |
| 2075450-1-DCA | Inactive | Business | 2018-07-11 | 2023-11-30 | No data |
| 1219488-DCA | Active | Business | 2006-02-17 | 2024-12-31 | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-01-04 | 2012-02-13 | Address | 370 AVE P, BROOKLYN, NY, 11204, USA (Type of address: Chief Executive Officer) |
| 2008-01-04 | 2012-02-13 | Address | NONE, NONE, NONE, 0000, YYY (Type of address: Principal Executive Office) |
| 2006-01-04 | 2012-02-13 | Address | 370 AVENUE P, BROOKLYN, NY, 11204, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200102061909 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| 120213002148 | 2012-02-13 | BIENNIAL STATEMENT | 2012-01-01 |
| 080104003368 | 2008-01-04 | BIENNIAL STATEMENT | 2008-01-01 |
| 060104001074 | 2006-01-04 | CERTIFICATE OF INCORPORATION | 2006-01-04 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3670954 | TO VIO | INVOICED | 2023-07-18 | 13500 | 'TO - Tobacco Other |
| 3670962 | OL VIO | INVOICED | 2023-07-18 | 30000 | OL - Other Violation |
| 3670961 | TS VIO | INVOICED | 2023-07-18 | 1500 | TS - State Fines (Tobacco) |
| 3670963 | SS VIO | INVOICED | 2023-07-18 | 250 | SS - State Surcharge (Tobacco) |
| 3670953 | TP VIO | INVOICED | 2023-07-18 | 750 | TP - Tobacco Fine Violation |
| 3670955 | SS VIO | INVOICED | 2023-07-18 | 250 | SS - State Surcharge (Tobacco) |
| 3670952 | TS VIO | INVOICED | 2023-07-18 | 1875 | TS - State Fines (Tobacco) |
| 3623179 | TS VIO | INVOICED | 2023-03-29 | 1500 | TS - State Fines (Tobacco) |
| 3623180 | SS VIO | INVOICED | 2023-03-29 | 250 | SS - State Surcharge (Tobacco) |
| 3621505 | TP VIO | VOIDED | 2023-03-24 | 750 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-04-15 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2024-04-15 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-04-15 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-04-15 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-04-15 | Default Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | No data | No data |
| 2024-02-26 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-02-26 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2023-08-15 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | No data | No data |
| 2023-08-15 | Pleaded | FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY | 1 | No data | No data | No data |
| 2023-08-15 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State