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STAR PLUS COVE INC.

STAR PLUS COVE INC.

Company Details

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

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	370 AVE P, BROOKLYN, NY, United States, 11204

Chief Executive Officer

Name	Role	Address
MELISSA K RAZA	Chief Executive Officer	370 AVE P, BROOKLYN, NY, United States, 11204

Licenses

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

History

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)

Filings

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

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-06-07	No data	370 AVENUE P, Brooklyn, BROOKLYN, NY, 11204	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-03-16	No data	370 AVENUE P, Brooklyn, BROOKLYN, NY, 11204	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-11	No data	370 AVENUE P, Brooklyn, BROOKLYN, NY, 11204	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-01-25	STAR PLUS COVE	370 AVENUE P, BROOKLYN, Kings, NY, 11204	A	Food Inspection	Department of Agriculture and Markets	No data
2021-11-04	No data	370 AVENUE P, Brooklyn, BROOKLYN, NY, 11204	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-20	No data	370 AVENUE P, Brooklyn, BROOKLYN, NY, 11204	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-10	No data	370 AVENUE P, Brooklyn, BROOKLYN, NY, 11204	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-30	No data	370 AVENUE P, Brooklyn, BROOKLYN, NY, 11204	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-19	No data	370 AVENUE P, Brooklyn, BROOKLYN, NY, 11204	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-03	No data	370 AVENUE P, Brooklyn, BROOKLYN, NY, 11204	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-13	No data	370 AVENUE P, Brooklyn, BROOKLYN, NY, 11204	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-14	No data	370 AVENUE P, Brooklyn, BROOKLYN, NY, 11204	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-28	No data	370 AVENUE P, Brooklyn, BROOKLYN, NY, 11204	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-13	No data	370 AVENUE P, Brooklyn, BROOKLYN, NY, 11204	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-29	No data	370 AVENUE P, Brooklyn, BROOKLYN, NY, 11204	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-03	No data	370 AVENUE P, Brooklyn, BROOKLYN, NY, 11204	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-19	No data	370 AVENUE P, Brooklyn, BROOKLYN, NY, 11204	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	370 AVENUE P, Brooklyn, BROOKLYN, NY, 11204	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-23	No data	370 AVENUE P, Brooklyn, BROOKLYN, NY, 11204	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
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
3621513	TS VIO	VOIDED	2023-03-24	1500	TS - State Fines (Tobacco)
3621514	OL VIO	VOIDED	2023-03-24	30000	OL - Other Violation
3621515	SS VIO	VOIDED	2023-03-24	250	SS - State Surcharge (Tobacco)
3621506	TO VIO	VOIDED	2023-03-24	13500	'TO - Tobacco Other
3621504	TS VIO	VOIDED	2023-03-24	1875	TS - State Fines (Tobacco)
3621507	SS VIO	VOIDED	2023-03-24	250	SS - State Surcharge (Tobacco)
3616687	TP VIO	VOIDED	2023-03-16	1000	TP - Tobacco Fine Violation
3616688	TO VIO	VOIDED	2023-03-16	18000	'TO - Tobacco Other
3613697	OL VIO	VOIDED	2023-03-10	20000	OL - Other Violation
3568606	TS VIO	VOIDED	2022-12-15	1875	TS - State Fines (Tobacco)
3568561	TS VIO	VOIDED	2022-12-15	1500	TS - State Fines (Tobacco)
3568562	OL VIO	VOIDED	2022-12-15	30000	OL - Other Violation
3568563	SS VIO	VOIDED	2022-12-15	250	SS - State Surcharge (Tobacco)
3568607	TP VIO	VOIDED	2022-12-15	750	TP - Tobacco Fine Violation
3568609	SS VIO	VOIDED	2022-12-15	250	SS - State Surcharge (Tobacco)
3568608	TO VIO	VOIDED	2022-12-15	13500	'TO - Tobacco Other
3565854	OL VIO	INVOICED	2022-12-13	55000	OL - Other Violation
3552350	RENEWAL	INVOICED	2022-11-10	200	Tobacco Retail Dealer Renewal Fee
3460031	TO VIO	INVOICED	2022-07-01	11500	'TO - Tobacco Other
3459717	OL VIO	INVOICED	2022-07-01	1000	OL - Other Violation
3445869	DCA-SUS	CREDITED	2022-05-10	11500	Suspense Account
3442515	SS VIO	CREDITED	2022-04-28	250	SS - State Surcharge (Tobacco)
3442512	TS VIO	CREDITED	2022-04-28	2800	TS - State Fines (Tobacco)
3442513	OL VIO	CREDITED	2022-04-28	28000	OL - Other Violation
3420073	SS VIO	VOIDED	2022-02-23	250	SS - State Surcharge (Tobacco)
3412940	TO VIO	CREDITED	2022-02-01	11500	'TO - Tobacco Other
3408567	TS VIO	VOIDED	2022-01-20	1875	TS - State Fines (Tobacco)
3408569	TO VIO	VOIDED	2022-01-20	13500	'TO - Tobacco Other
3408568	TP VIO	VOIDED	2022-01-20	750	TP - Tobacco Fine Violation
3408570	SS VIO	VOIDED	2022-01-20	250	SS - State Surcharge (Tobacco)
3389496	OL VIO	VOIDED	2021-11-16	28000	OL - Other Violation
3389497	SS VIO	VOIDED	2021-11-16	250	SS - State Surcharge (Tobacco)
3389495	TS VIO	VOIDED	2021-11-16	2800	TS - State Fines (Tobacco)
3389492	TO VIO	VOIDED	2021-11-16	11500	'TO - Tobacco Other
3388508	TS VIO	VOIDED	2021-11-10	1125	TS - State Fines (Tobacco)
3388512	TP VIO	VOIDED	2021-11-10	750	TP - Tobacco Fine Violation
3388514	SS VIO	VOIDED	2021-11-10	250	SS - State Surcharge (Tobacco)
3388509	TP VIO	VOIDED	2021-11-10	750	TP - Tobacco Fine Violation
3388513	TO VIO	VOIDED	2021-11-10	13500	'TO - Tobacco Other
3388511	TS VIO	VOIDED	2021-11-10	1875	TS - State Fines (Tobacco)
3388510	TO VIO	VOIDED	2021-11-10	13500	'TO - Tobacco Other
3388507	SS VIO	VOIDED	2021-11-10	250	SS - State Surcharge (Tobacco)
3382527	RENEWAL	INVOICED	2021-10-21	200	Electronic Cigarette Dealer Renewal
3381380	OL VIO	VOIDED	2021-10-18	56000	OL - Other Violation
3381331	TO VIO	VOIDED	2021-10-18	23000	'TO - Tobacco Other
3353387	TO VIO	VOIDED	2021-07-26	11500	'TO - Tobacco Other
3352424	SS VIO	VOIDED	2021-07-22	250	SS - State Surcharge (Tobacco)
3352033	TS VIO	VOIDED	2021-07-21	2800	TS - State Fines (Tobacco)
3352034	OL VIO	VOIDED	2021-07-21	28000	OL - Other Violation
3274341	RENEWAL	INVOICED	2020-12-23	200	Tobacco Retail Dealer Renewal Fee
3090426	RENEWAL	INVOICED	2019-09-27	200	Electronic Cigarette Dealer Renewal
2925749	LICENSEDOC15	INVOICED	2018-11-05	15	License Document Replacement
2919972	RENEWAL	INVOICED	2018-10-30	200	Tobacco Retail Dealer Renewal Fee
2813900	SS VIO	INVOICED	2018-07-18	50	SS - State Surcharge (Tobacco)
2813901	TS VIO	INVOICED	2018-07-18	1000	TS - State Fines (Tobacco)
2790072	TO VIO	INVOICED	2018-05-15	2000	'TO - Tobacco Other
2790073	SS VIO	CREDITED	2018-05-15	50	SS - State Surcharge (Tobacco)
2790071	TP VIO	INVOICED	2018-05-15	1500	TP - Tobacco Fine Violation
2776842	LICENSE	INVOICED	2018-04-16	200	Electronic Cigarette Dealer License Fee
2762800	OL VIO	INVOICED	2018-03-22	250	OL - Other Violation
2725417	TP VIO	CREDITED	2018-01-05	1050	TP - Tobacco Fine Violation
2725416	TS VIO	CREDITED	2018-01-05	750	TS - State Fines (Tobacco)
2725418	TO VIO	CREDITED	2018-01-05	1000	'TO - Tobacco Other
2725419	SS VIO	CREDITED	2018-01-05	50	SS - State Surcharge (Tobacco)
2495243	RENEWAL	INVOICED	2016-11-22	110	Cigarette Retail Dealer Renewal Fee
1889839	RENEWAL	INVOICED	2014-11-21	110	Cigarette Retail Dealer Renewal Fee
752037	RENEWAL	INVOICED	2012-10-17	110	CRD Renewal Fee
146546	CL VIO	INVOICED	2012-02-01	125	CL - Consumer Law Violation
165709	SS VIO	INVOICED	2011-06-01	50	SS - State Surcharge (Tobacco)
165710	TP VIO	INVOICED	2011-06-01	750	TP - Tobacco Fine Violation
165708	TS VIO	INVOICED	2011-06-01	500	TS - State Fines (Tobacco)
752038	RENEWAL	INVOICED	2010-10-25	110	CRD Renewal Fee
752039	RENEWAL	INVOICED	2008-09-12	110	CRD Renewal Fee
752040	RENEWAL	INVOICED	2006-10-19	110	CRD Renewal Fee
752036	LICENSE	INVOICED	2006-02-24	55	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2021-11-04	Default Decision	SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO	1	No data	1	No data
2021-11-04	No data	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	20	No data	No data	No data
2021-11-04	No data	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	20	No data	No data	No data
2021-11-04	Default Decision	OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING	1	No data	No data	1
2021-11-04	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	9	No data	9	No data
2021-07-20	Hearing Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	56	No data	20	36
2021-07-20	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	56	No data	56	No data
2021-07-20	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	23	23	No data	No data
2018-03-13	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2017-12-14	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2017-12-14	Hearing Decision	FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a)	1	No data	1	No data
2017-12-14	Hearing Decision	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT	1	No data	1	No data
2017-12-14	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2017-12-14	Hearing Decision	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE	1	No data	1	No data

Date of last update: 31 Dec 2024

Sources: New York Secretary of State

STAR PLUS COVE INC.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address