| Name: | ANN'S VARIETY STORE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Mar 2011 (14 years ago) |
| Date of dissolution: | 15 Sep 2023 |
| Entity Number: | 4070329 |
| ZIP code: | 11222 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 799 MANHATTAN AVE., BROOKLYN, NY, United States, 11222 |
| Principal Address: | 799 MANHATTAN AVE, BROOKLYN, NY, United States, 11222 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 799 MANHATTAN AVE., BROOKLYN, NY, United States, 11222 |
| Name | Role | Address |
|---|---|---|
| SU PING CHEN | Chief Executive Officer | 799 MANHATTAN AVE, BROOKLYN, NY, United States, 11222 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-04-05 | 2023-09-15 | Address | 799 MANHATTAN AVE, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer) |
| 2011-03-21 | 2023-08-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-03-21 | 2023-09-15 | Address | 799 MANHATTAN AVE., BROOKLYN, NY, 11222, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230915002339 | 2023-08-15 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-08-15 |
| 130405002140 | 2013-04-05 | BIENNIAL STATEMENT | 2013-03-01 |
| 110321000671 | 2011-03-21 | CERTIFICATE OF INCORPORATION | 2011-03-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-11-19 | No data | 799 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11222 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-25 | No data | 799 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11222 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-22 | No data | 799 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11222 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-27 | No data | 799 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11222 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-15 | No data | 799 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11222 | Fail | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-28 | No data | 799 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11222 | 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 |
|---|---|---|---|---|---|
| 2950088 | OL VIO | INVOICED | 2018-12-21 | 250 | OL - Other Violation |
| 2938912 | CL VIO | CREDITED | 2018-12-04 | 175 | CL - Consumer Law Violation |
| 2938913 | OL VIO | CREDITED | 2018-12-04 | 250 | OL - Other Violation |
| 2661455 | CL VIO | INVOICED | 2017-08-31 | 175 | CL - Consumer Law Violation |
| 2474340 | OL VIO | INVOICED | 2016-10-20 | 150 | OL - Other Violation |
| 2469977 | OL VIO | INVOICED | 2016-10-12 | 375 | OL - Other Violation |
| 150645 | CL VIO | INVOICED | 2011-11-25 | 250 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-11-19 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2018-11-19 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
| 2017-07-25 | Settlement (Pre-Hearing) | BUSINESS SOLD OR OFFERED TO SELL, OR CAUSED ANY PERSON TO SELL OR OFFER TO SELL, A BOX CUTTER TO ANY INDIVIDUAL UNDER EIGHTEEN YEARS OF AGE | 1 | 1 | No data | No data |
| 2016-09-22 | Pleaded | NO LASER POINTER SIGN/BAD DISPLAY | 1 | 1 | No data | No data |
| 2016-07-27 | Pleaded | NO LASER POINTER SIGN/BAD DISPLAY | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7739798603 | 2021-03-24 | 0202 | PPS | 799 Manhattan Ave N/A, Brooklyn, NY, 11222-2710 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 6727158401 | 2021-02-10 | 0202 | PPP | 799 Manhattan Ave, Brooklyn, NY, 11222-2710 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
