| Name: | CEE & CEE DEPARTMENT STORE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Nov 1982 (42 years ago) |
| Entity Number: | 804450 |
| ZIP code: | 10455 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 404 E 149TH STREET, BRONX, NY, United States, 10455 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ABDO CHAKKALO | Chief Executive Officer | 404 E 149TH STREET, BRONX, NY, United States, 10455 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 404 E 149TH STREET, BRONX, NY, United States, 10455 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-08 | 2024-09-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-30 | 2024-05-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-17 | 2023-05-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-01-29 | 2023-03-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-11-15 | 2010-12-06 | Address | 404 E 149TH STREET, BRONX, NY, 10455, USA (Type of address: Chief Executive Officer) |
| 1995-07-12 | 2006-11-15 | Address | 404 EAST 149TH ST, BRONX, NY, 10455, USA (Type of address: Principal Executive Office) |
| 1995-07-12 | 2006-11-15 | Address | 404 EAST 149TH ST, BRONX, NY, 10455, USA (Type of address: Service of Process) |
| 1995-07-12 | 2006-11-15 | Address | 404 EAST 149TH ST, BRONX, NY, 10455, USA (Type of address: Chief Executive Officer) |
| 1982-11-15 | 2022-01-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1982-11-15 | 1995-07-12 | Address | 404 EAST 149TH ST, NEW YORK, NY, 10031, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121115002238 | 2012-11-15 | BIENNIAL STATEMENT | 2012-11-01 |
| 101206002456 | 2010-12-06 | BIENNIAL STATEMENT | 2010-11-01 |
| 081126002670 | 2008-11-26 | BIENNIAL STATEMENT | 2008-11-01 |
| 061115002262 | 2006-11-15 | BIENNIAL STATEMENT | 2006-11-01 |
| 050104002335 | 2005-01-04 | BIENNIAL STATEMENT | 2004-11-01 |
| 021121002724 | 2002-11-21 | BIENNIAL STATEMENT | 2002-11-01 |
| 001127002712 | 2000-11-27 | BIENNIAL STATEMENT | 2000-11-01 |
| 981124002022 | 1998-11-24 | BIENNIAL STATEMENT | 1998-11-01 |
| 950712002213 | 1995-07-12 | BIENNIAL STATEMENT | 1993-11-01 |
| A920256-4 | 1982-11-15 | CERTIFICATE OF INCORPORATION | 1982-11-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-05-15 | No data | 331 E FORDHAM RD, Bronx, BRONX, NY, 10458 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-08 | No data | 331 E FORDHAM RD, Bronx, BRONX, NY, 10458 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-12 | No data | 404 E 149TH ST, Bronx, BRONX, NY, 10455 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-15 | No data | 404 E 149TH ST, Bronx, BRONX, NY, 10455 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-20 | No data | 331 E FORDHAM RD, Bronx, BRONX, NY, 10458 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-30 | No data | 404 E 149TH ST, Bronx, BRONX, NY, 10455 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-08 | No data | 404 E 149TH ST, Bronx, BRONX, NY, 10455 | Pass | 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 |
|---|---|---|---|---|---|
| 2638668 | OL VIO | INVOICED | 2017-07-07 | 125 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-06-20 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 313002651 | 0216000 | 2010-05-21 | 100-112 E FORDHAM EOAD, BRONX, NY, 10468 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 207096496 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100036 D01 |
| Issuance Date | 2010-08-03 |
| Abatement Due Date | 2010-08-06 |
| Current Penalty | 1050.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 10 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19100036 G02 |
| Issuance Date | 2010-08-03 |
| Abatement Due Date | 2010-08-06 |
| Current Penalty | 315.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 01 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19100037 A03 |
| Issuance Date | 2010-08-03 |
| Abatement Due Date | 2010-08-06 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 01 |
| Citation ID | 01002C |
| Citaton Type | Serious |
| Standard Cited | 19100037 B04 |
| Issuance Date | 2010-08-03 |
| Abatement Due Date | 2010-08-06 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 01 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100159 C10 |
| Issuance Date | 2010-08-03 |
| Abatement Due Date | 2010-08-06 |
| Current Penalty | 525.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2629328500 | 2021-02-20 | 0202 | PPS | 404 E 149th St, Bronx, NY, 10455-3905 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State
