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STEVEN STATIONERS INC

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Company Details

Name: STEVEN STATIONERS INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Sep 2018 (7 years ago)
Entity Number: 5404397
ZIP code: 11550
County: New York
Place of Formation: New York
Address: 106 MAPLEWOOD AVE, HEMPSTEAD, NY, United States, 11550

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
FOZIA M RANA DOS Process Agent 106 MAPLEWOOD AVE, HEMPSTEAD, NY, United States, 11550

History

Start date End date Type Value
2018-09-05 2023-06-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
180905010140 2018-09-05 CERTIFICATE OF INCORPORATION 2018-09-05

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3387318 OL VIO INVOICED 2021-11-05 370 OL - Other Violation
3387317 CL VIO INVOICED 2021-11-05 7700 CL - Consumer Law Violation
3268925 CL VIO CREDITED 2020-12-11 3850 CL - Consumer Law Violation
3268946 OL VIO CREDITED 2020-12-11 370 OL - Other Violation
3252488 OL VIO INVOICED 2020-11-02 370 OL - Other Violation
3246725 CL VIO CREDITED 2020-10-16 5500 CL - Consumer Law Violation
3246726 OL VIO CREDITED 2020-10-16 250 OL - Other Violation
3207676 OL VIO VOIDED 2020-09-01 250 OL - Other Violation
3207675 CL VIO VOIDED 2020-09-01 5500 CL - Consumer Law Violation
3198363 OL VIO CREDITED 2020-08-13 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-08-28 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2020-08-28 Default Decision MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES AT AN EXCESSIVE PRICE DURING A DECLARED STATE OF EMERGENCY IN NEW YORK CITY 22 No data 22 No data
2020-05-13 Hearing Decision MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH 80 No data No data 80
2020-05-13 Hearing Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data

USAspending Awards / Financial Assistance

Date:
2020-07-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
64000.00
Total Face Value Of Loan:
64000.00
Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State