| Name: | CLOSEOUT HEAVEN II, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Oct 2018 (6 years ago) |
| Entity Number: | 5435170 |
| ZIP code: | 11226 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 768 FLATBUSH AVENUE, BROOKLYN, NY, United States, 11226 |
Contact Details
Phone +1 718-974-6774
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FOUAD SAKET | Agent | 6925 4TH AVENUE, # F8, BROOKLYN, NY, 11209 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 768 FLATBUSH AVENUE, BROOKLYN, NY, United States, 11226 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2081165-DCA | Active | Business | 2019-01-07 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-10-31 | 2018-11-05 | Address | 736 FLATBUSH AVENUE, BROOKLYN, NY, 11226, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181105000492 | 2018-11-05 | CERTIFICATE OF CHANGE | 2018-11-05 |
| 181031010097 | 2018-10-31 | CERTIFICATE OF INCORPORATION | 2018-10-31 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-09-26 | No data | 768 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11226 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-05-18 | No data | 768 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11226 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-05-21 | No data | 768 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11226 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-21 | No data | 768 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11226 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-19 | No data | 768 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11226 | Warning | 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 |
|---|---|---|---|---|---|
| 3653363 | RENEWAL | INVOICED | 2023-06-06 | 340 | Secondhand Dealer General License Renewal Fee |
| 3354458 | RENEWAL | INVOICED | 2021-07-28 | 340 | Secondhand Dealer General License Renewal Fee |
| 3036994 | RENEWAL | INVOICED | 2019-05-20 | 340 | Secondhand Dealer General License Renewal Fee |
| 2956125 | FINGERPRINT | INVOICED | 2019-01-03 | 75 | Fingerprint Fee |
| 2956466 | LICENSE | INVOICED | 2019-01-03 | 170 | Secondhand Dealer General License Fee |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
