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THE CHEAP STORE, INC.

Company Details

Name: THE CHEAP STORE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Apr 2009 (16 years ago)
Date of dissolution: 03 Oct 2019
Entity Number: 3800194
ZIP code: 11417
County: Queens
Place of Formation: New York
Address: 105-16 LIBERTY AVENUE, OZONE PARK, NY, United States, 11417
Principal Address: 105-16 LIBERTY AVE, OZONE PARK, NY, United States, 11417

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 105-16 LIBERTY AVENUE, OZONE PARK, NY, United States, 11417

Chief Executive Officer

Name Role Address
KUMRAN LALL Chief Executive Officer 105-16 LIBERTY AVE, OZONE PARK, NY, United States, 11417

Filings

Filing Number Date Filed Type Effective Date
191003000164 2019-10-03 CERTIFICATE OF DISSOLUTION 2019-10-03
110712002306 2011-07-12 BIENNIAL STATEMENT 2011-04-01
090420000205 2009-04-20 CERTIFICATE OF INCORPORATION 2009-04-20

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1634681 OL VIO INVOICED 2014-03-27 625 OL - Other Violation
210119 OL VIO INVOICED 2013-02-11 350 OL - Other Violation
183827 OL VIO INVOICED 2012-11-05 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-03-19 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 5 5 No data No data

Date of last update: 27 Mar 2025

Sources: New York Secretary of State