| Name: | 14TH STREET LOTTO & MAGAZINE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Dec 2006 (19 years ago) |
| Entity Number: | 3444986 |
| ZIP code: | 10009 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 430 EAST 14TH ST, NEW YORK, NY, United States, 10009 |
Contact Details
Phone +1 212-387-4379
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SALEEM SUMNANI | Chief Executive Officer | 430 EAST 14TH ST, NEW YORK, NY, United States, 10009 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 430 EAST 14TH ST, NEW YORK, NY, United States, 10009 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1256182-DCA | Inactive | Business | 2007-05-21 | 2018-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-12-04 | 2008-11-18 | Address | 430 EAST 14TH STREET, NEW YORK, NY, 10009, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161205007834 | 2016-12-05 | BIENNIAL STATEMENT | 2016-12-01 |
| 121211006791 | 2012-12-11 | BIENNIAL STATEMENT | 2012-12-01 |
| 081118002753 | 2008-11-18 | BIENNIAL STATEMENT | 2008-12-01 |
| 061204000751 | 2006-12-04 | CERTIFICATE OF INCORPORATION | 2006-12-04 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2498189 | RENEWAL | INVOICED | 2016-11-28 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2294432 | OL VIO | INVOICED | 2016-03-08 | 125 | OL - Other Violation |
| 1887424 | RENEWAL | INVOICED | 2014-11-19 | 110 | Cigarette Retail Dealer Renewal Fee |
| 871540 | CNV_TFEE | INVOICED | 2012-12-18 | 2.740000009536743 | WT and WH - Transaction Fee |
| 871539 | RENEWAL | INVOICED | 2012-12-18 | 110 | CRD Renewal Fee |
| 188612 | OL VIO | INVOICED | 2012-07-24 | 250 | OL - Other Violation |
| 871541 | RENEWAL | INVOICED | 2010-12-06 | 110 | CRD Renewal Fee |
| 119246 | INTEREST | INVOICED | 2009-11-19 | 52.150001525878906 | Interest Payment |
| 119247 | TS VIO | INVOICED | 2009-11-13 | 1000 | TS - State Fines (Tobacco) |
| 119248 | SS VIO | INVOICED | 2009-11-13 | 100 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-02-24 | 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: 28 Mar 2025
Sources: New York Secretary of State
