| Name: | ROYAL STAR 99C INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Dec 2008 (16 years ago) |
| Entity Number: | 3748442 |
| ZIP code: | 11435 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 137-79 QUEENS BLVD, JAMAICA, NY, United States, 11435 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 137-79 QUEENS BLVD, JAMAICA, NY, United States, 11435 |
| Name | Role | Address |
|---|---|---|
| NADIA WASOOQ | Chief Executive Officer | 137-79 QUEENS BLVD, JAMAICA, NY, United States, 11435 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-12-02 | 2011-04-11 | Address | 137-79 QUEENS BLVD, JAMAICA, NY, 11435, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161206006369 | 2016-12-06 | BIENNIAL STATEMENT | 2016-12-01 |
| 150107006216 | 2015-01-07 | BIENNIAL STATEMENT | 2014-12-01 |
| 130206002381 | 2013-02-06 | BIENNIAL STATEMENT | 2012-12-01 |
| 110411002160 | 2011-04-11 | BIENNIAL STATEMENT | 2010-12-01 |
| 081202000326 | 2008-12-02 | CERTIFICATE OF INCORPORATION | 2008-12-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-05-29 | No data | 13779 QUEENS BLVD, Queens, JAMAICA, NY, 11435 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-04 | No data | 13779 QUEENS BLVD, Queens, JAMAICA, NY, 11435 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-23 | No data | 13779 QUEENS BLVD, Queens, JAMAICA, NY, 11435 | 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 |
|---|---|---|---|---|---|
| 3285027 | OL VIO | INVOICED | 2021-01-19 | 875 | OL - Other Violation |
| 3200864 | OL VIO | VOIDED | 2020-08-25 | 875 | OL - Other Violation |
| 3191076 | OL VIO | VOIDED | 2020-07-13 | 875 | OL - Other Violation |
| 3190694 | OL VIO | VOIDED | 2020-07-09 | 875 | OL - Other Violation |
| 1519015 | TS VIO | INVOICED | 2013-11-27 | 600 | TS - State Fines (Tobacco) |
| 1518703 | SS VIO | INVOICED | 2013-11-27 | 50 | SS - State Surcharge (Tobacco) |
| 219778 | SS VIO | CREDITED | 2013-10-03 | 50 | SS - State Surcharge (Tobacco) |
| 219779 | TS VIO | CREDITED | 2013-10-03 | 200 | TS - State Fines (Tobacco) |
| 1052660 | RENEWAL | INVOICED | 2011-11-01 | 110 | CRD Renewal Fee |
| 1018452 | LICENSE | INVOICED | 2010-07-23 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-05-29 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 7 | 7 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2781337403 | 2020-05-06 | 0235 | PPP | 137-79 Queens Blvd., Jamaica, NY, 11003 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State
