CLOSEOUT HEAVEN III INC.
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| Name: | CLOSEOUT HEAVEN III INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Sep 2011 (14 years ago) |
| Entity Number: | 4148190 |
| ZIP code: | 11385 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 5932 MYRTLE AVENUE, RIDGEWOOD, QUEENS, NY, United States, 11385 |
Contact Details
Phone +1 718-456-3366
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5932 MYRTLE AVENUE, RIDGEWOOD, QUEENS, NY, United States, 11385 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 703283 | No data | Retail grocery store | No data | No data | 59-32 MYRTLE AVE, RIDGEWOOD, NY, 11385 |
| 1410630-DCA | Active | Business | 2011-10-11 | 2025-07-31 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110929000890 | 2011-09-29 | CERTIFICATE OF INCORPORATION | 2011-09-29 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2014-12-04 | 2014-12-19 | Misrepresentation | Yes | 33.00 | Cash Amount |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3644989 | RENEWAL | INVOICED | 2023-05-12 | 340 | Secondhand Dealer General License Renewal Fee |
| 3340164 | RENEWAL | INVOICED | 2021-06-22 | 340 | Secondhand Dealer General License Renewal Fee |
| 3036990 | RENEWAL | INVOICED | 2019-05-20 | 340 | Secondhand Dealer General License Renewal Fee |
| 2643561 | RENEWAL | INVOICED | 2017-07-19 | 340 | Secondhand Dealer General License Renewal Fee |
| 2101130 | RENEWAL | INVOICED | 2015-06-10 | 340 | Secondhand Dealer General License Renewal Fee |
| 1227435 | CNV_TFEE | INVOICED | 2013-06-11 | 8.470000267028809 | WT and WH - Transaction Fee |
| 1227436 | RENEWAL | INVOICED | 2013-06-11 | 340 | Secondhand Dealer General License Renewal Fee |
| 202108 | LL VIO | INVOICED | 2013-03-29 | 275 | LL - License Violation |
| 175998 | LL VIO | INVOICED | 2012-03-15 | 170 | LL - License Violation |
| 1086999 | LICENSE | INVOICED | 2011-10-12 | 340 | Secondhand Dealer General License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-01-22 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State