Search icon

ANN'S VARIETY STORE INC.

Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 799 MANHATTAN AVE., BROOKLYN, NY, United States, 11222

Chief Executive Officer

Name Role Address
SU PING CHEN Chief Executive Officer 799 MANHATTAN AVE, BROOKLYN, NY, United States, 11222

History

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)

Filings

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

Inspections

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

Fine And Fees

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

Issued Charges

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

Date of last update: 29 Dec 2024

Sources: New York Secretary of State