Name: | SYED EMPIRES INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 02 Mar 2012 (13 years ago) |
Entity Number: | 4210904 |
ZIP code: | 11369 |
County: | Queens |
Place of Formation: | New York |
Address: | 92-10 ASTORIA BLVD, EAST ELMHURST, NY, United States, 11369 |
Contact Details
Phone +1 516-883-0975
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
SYED HUSSAIN | Chief Executive Officer | 92-10 ASTORIA BLVD, EAST ELMHURST, NY, United States, 11369 |
Name | Role | Address |
---|---|---|
SYED HUSSAIN | DOS Process Agent | 92-10 ASTORIA BLVD, EAST ELMHURST, NY, United States, 11369 |
Number | Status | Type | Date | Last renew date | End date | Address | Description |
---|---|---|---|---|---|---|---|
705507 | No data | Retail grocery store | No data | No data | No data | 92-10 ASTORIA BLVD, EAST ELMHURST, NY, 11369 | No data |
0081-22-126385 | No data | Alcohol sale | 2022-01-03 | 2022-01-03 | 2025-01-31 | 9210 ASTORIA BLV, EAST ELMHURST, New York, 11369 | Grocery Store |
1426895-DCA | Active | Business | 2012-04-27 | No data | 2023-12-31 | No data | No data |
Start date | End date | Type | Value |
---|---|---|---|
2012-03-02 | 2014-03-13 | Address | 1400 WANTAH AVENUE, SUITE 101, WANTAGH, NY, 11793, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
160303006468 | 2016-03-03 | BIENNIAL STATEMENT | 2016-03-01 |
140313006172 | 2014-03-13 | BIENNIAL STATEMENT | 2014-03-01 |
120302000275 | 2012-03-02 | CERTIFICATE OF INCORPORATION | 2012-03-02 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3622420 | SS VIO | INVOICED | 2023-03-28 | 250 | SS - State Surcharge (Tobacco) |
3622421 | TS VIO | INVOICED | 2023-03-28 | 1125 | TS - State Fines (Tobacco) |
3524697 | PETROL-32 | INVOICED | 2022-09-20 | 80 | PETROL PUMP DIESEL |
3524696 | PETROL-19 | INVOICED | 2022-09-20 | 320 | PETROL PUMP BLEND |
3392068 | RENEWAL | INVOICED | 2021-11-29 | 200 | Tobacco Retail Dealer Renewal Fee |
3320268 | PETROL-32 | INVOICED | 2021-04-22 | 80 | PETROL PUMP DIESEL |
3320267 | PETROL-19 | INVOICED | 2021-04-22 | 320 | PETROL PUMP BLEND |
3170490 | PETROL-19 | INVOICED | 2020-03-19 | 320 | PETROL PUMP BLEND |
3170492 | PETROL-85 | INVOICED | 2020-03-19 | 0 | OCTANE SAMPLE |
3170491 | PETROL-32 | INVOICED | 2020-03-19 | 80 | PETROL PUMP DIESEL |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2025-03-20 | Pleaded | Food service establishment fails to display sign that states "Plastic straws available upon request" in a size of at least 2 inches by 7 inches in font size 20 point or larger. | 1 | No data | No data | No data |
2025-03-20 | Pleaded | Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic. | 1 | No data | No data | No data |
2025-03-12 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | No data | No data | No data |
2024-09-18 | Pleaded | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
2024-09-18 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
2023-10-18 | Pleaded | Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic. | 1 | No data | No data | No data |
2023-10-18 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
2023-03-23 | Pleaded | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | 1 | No data | No data |
2019-11-06 | Pleaded | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | 1 | No data | No data |
2019-11-06 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State