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Home > USA > New York State Companies > SILVER STAR ENTERPRISES, INC.
Company Information for

SILVER STAR ENTERPRISES, INC.

411 SECOND AVE, Queens, NEW YORK, NY, 10010,
Company Registration Number
USNY2200054
DOMESTIC BUSINESS CORPORATION
Active

Company Overview

About Silver Star Enterprises, Inc.
SILVER STAR ENTERPRISES, INC. was founded on 1997-11-18 and has its registered office in New York. The organisation's status is listed as "Active". Silver Star Enterprises, Inc. is a DOMESTIC BUSINESS CORPORATION registered in United States of America (USA) with New York Department of State
Key Data
Company Name
SILVER STAR ENTERPRISES, INC.
 
Legal Registered Office / Registered Agent
411 SECOND AVE
Queens
NEW YORK
NY
10010
 
Telephone2126834699
 
Filing Information
Company Number USNY2200054
New York DoS ID# 2200054
Date formed 1997-11-18
Country United States of America (USA)
Origin Country United States of America (USA)
Type DOMESTIC BUSINESS CORPORATION
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction New York Department of State
Last Datalog update: 2022-07-03 08:43:33
Primary Source:New York Department of State
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Companies with same name SILVER STAR ENTERPRISES, INC.
The following companies were found which have the same name as SILVER STAR ENTERPRISES, INC.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SILVER STAR ENTERPRISES, LLC 3969 262ND AVENUE SE ISSAQUAH WA 980290000 Dissolved Company formed on the 2011-11-02
SILVER STAR ENTERPRISES LLC 13768 ROSWELL AVE STE 115 CHINO CA 91710 ACTIVE Company formed on the 2010-08-09
SILVER STAR ENTERPRISES LTD. 23 NEW MOUNT STREET SUITE 888 MANCHESTER M4 4DE Active - Proposal to Strike off Company formed on the 2015-08-08
SILVER STAR ENTERPRISES, LTD. 5198 DEE ALVA - FAIRFIELD OH 45014 Active Company formed on the 2000-04-12
SILVER STAR ENTERPRISES, L.L.C. 240 GENTRY WAY RENO NV 89502 Expired Company formed on the 1996-03-13
SILVER STAR ENTERPRISES, INC. 5605 RIGGINS CT STE 200 RENO NV 89502 Revoked Company formed on the 2001-01-11
SILVER STAR ENTERPRISES UNLIMITED, LLC 1500 AVE F SUITE 3 ELY NV 89301 Revoked Company formed on the 2008-01-28
SILVER STAR ENTERPRISES PRIVATE LIMITED RUKMINI MILL PREMISES MANALUR SILAIMAN . MADURAI DT. SILAIMAN . MADURAI DT. Tamil Nadu 625201 DORMANT Company formed on the 1983-08-25
SILVER STAR ENTERPRISES (AUST) PTY LTD Active Company formed on the 2016-05-19
SILVER STAR ENTERPRISES PTE LT D LTD. Singapore Dissolved Company formed on the 2008-09-09
SILVER STAR ENTERPRISES CRAWFORD LANE Singapore 190461 Active Company formed on the 2008-09-13
SILVER STAR ENTERPRISES L P Delaware Unknown
SILVER STAR ENTERPRISES LIMITED Active Company formed on the 2010-03-01
SILVER STAR ENTERPRISES, INC. COURTHOUSE TOWER - 18TH FLOOR MIAMI FL 33130 Active Company formed on the 1985-02-28
SILVER STAR ENTERPRISES, LLC 3639 CANYON CREEK CIR TYLER TX 75707 Active Company formed on the 2005-10-25
SILVER STAR ENTERPRISES INC Georgia Unknown
SILVER STAR ENTERPRISES INC California Unknown
SILVER STAR ENTERPRISES INC WHICH WILL DO BUSINESS IN CALIFORNIA AS NEVADA SILVER STAR ENTERPRISES INCORPORATED California Unknown
SILVER STAR ENTERPRISES PTY LTD Active Company formed on the 2019-03-05
SILVER STAR ENTERPRISES LLC North Carolina Unknown

Company Officers of SILVER STAR ENTERPRISES, INC.

Current Directors
Officer Role Date Appointed
RAMZAN A KESHWANI
CEO

More director information

Corporation Filing History
New York Department of State Filing History
This is a record of the public documents (corporate filing) lodged from New York Department of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
1997-11-18Certificate of Incorporation filed with the Department of State pursuant to Section 402 of the Business Corporation Law
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
New York Liquor Authority Licensing 1020535 2019-02-01 2022-01-31 Alcohol license for GROCERY BEER, WINE PROD. Licenced location: 411 2ND AVENUE NEW YORK NY 10010. Certificate number: 911261
New York City Department of Consumer Affairs Business 1046887-ACRD Issued 2000-10-18 License Application number 1046887-ACRD for licence 1046887-DCA made on 10/18/2000 was Issued on 10/18/2000 for Tobacco Retail Dealer
New York City Department of Consumer Affairs Business 1046887-RCRD Issued 2011-10-26 License Renewal number 1046887-RCRD for licence 1046887-DCA made on 10/26/2011 was Issued on 10/26/2011 for Tobacco Retail Dealer
New York City Department of Consumer Affairs Business 7522-2013-RCRD Issued 2013-12-23 License Renewal number 7522-2013-RCRD for licence 1046887-DCA made on 12/23/2013 was Issued on 12/24/2013 for Tobacco Retail Dealer
New York City Department of Consumer Affairs Business 4388-2014-RSLS Issued 2014-02-13 License Renewal number 4388-2014-RSLS for licence 0978380-DCA made on 02/13/2014 was Issued on 02/20/2014 for Stoop Line Stand
New York City Department of Consumer Affairs Business 28624-2015-RCRD Issued 2015-11-06 License Renewal number 28624-2015-RCRD for licence 1046887-DCA made on 11/06/2015 was Issued on 11/07/2015 for Cigarette Retail Dealer
New York City Department of Consumer Affairs Business 3339-2016-RSLS Issued 2016-03-11 License Renewal number 3339-2016-RSLS for licence 0978380-DCA made on 03/11/2016 was Issued on 03/12/2016 for Stoop Line Stand
New York City Department of Consumer Affairs Business 30868-2017-RCRD Pending 2017-12-19 License Renewal number 30868-2017-RCRD for licence 1046887-DCA made on 12/19/2017 was Pending on 12/19/2017 for Cigarette Retail Dealer
New York City Department of Consumer Affairs Business 2950-2018-RSLS Issued 2018-02-12 License Renewal number 2950-2018-RSLS for licence 0978380-DCA made on 02/12/2018 was Issued on 02/13/2018 for Stoop Line Stand
New York City Department of Consumer Affairs Business 8227-2018-AECD Issued 2018-04-20 License Application number 8227-2018-AECD for licence made on 04/20/2018 was Pending on for Electronic Cigarette Dealer
New York City Department of Consumer Affairs Business 28782-2019-RECD Issued 2019-10-07 License Renewal number 28782-2019-RECD for licence 2073414-1-DCA made on 10/07/2019 was Issued on 10/08/2019 for Electronic Cigarette Dealer
New York City Department of Consumer Affairs Business 30453-2019-RTRD Issued 2019-10-29 License Renewal number 30453-2019-RTRD for licence 1046887-DCA made on 10/29/2019 was Issued on 10/30/2019 for Tobacco Retail Dealer
New York City Department of Consumer Affairs Business 3897-2020-RSLS Issued 2020-02-25 License Renewal number 3897-2020-RSLS for licence 0978380-DCA made on 02/25/2020 was Issued on 02/26/2020 for Stoop Line Stand
New York City Department of Consumer Affairs Business 23267-2021-RECD Issued 2021-10-19 License Renewal number 23267-2021-RECD for licence 2073414-1-DCA made on 10/19/2021 was Issued on 10/20/2021 for Electronic Cigarette Dealer
New York City Department of Consumer Affairs Business 23230-2021-RTRD Issued 2021-10-19 License Renewal number 23230-2021-RTRD for licence 1046887-DCA made on 10/19/2021 was Issued on 10/20/2021 for Tobacco Retail Dealer
New York City Department of Consumer Affairs Business 3752-2022-RSLS Issued 2022-03-10 License Renewal number 3752-2022-RSLS for licence 0978380-DCA made on 03/10/2022 was Pending on for Stoop Line Stand
New York City Department of Consumer Affairs Charge 26469-2015-ENFO 2015-05-11 Charge resulting from violation: NYC Admin Code § 20-822(a) - SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.. Outcome: Pleaded. Premise: 411 2ND AVE NEW YORK NY for certificate 05371976.
New York City Department of Consumer Affairs Charge 34521-2021-ENFO 2021-09-22 Charge resulting from violation: 1 NYCRR § 221.13(b)(18) - DELI ITEMS DO NOT HAVE PRICES DISPLAYED. Outcome: Pleaded. Premise: 411 2ND AVE NEW YORK NY for certificate 21M01722.
New York City Department of Consumer Affairs Electronic Cigarette Dealer 2073414-1-DCA Active 2019-11-30 Licence for Electronic & Appliance Service located at 411 2ND AVE NEW YORK NY 10010
New York City Department of Consumer Affairs Electronic Cigarette Dealer 2073414-1-DCA Active 2023-11-30 Licence for Home Improvement Contractor located at 411 2ND AVE NEW YORK NY 10010
New York City Department of Consumer Affairs Electronic Cigarette Dealer 2073414-1-DCA Active 2021-11-30 Licence for Electronic Cigarette Dealer located at 411 2ND AVE NEW YORK NY 10010
New York City Department of Consumer Affairs Electronic Cigarette Dealer 2073414-1-DCA Active 2019-11-30 Licence for Laundry Jobber located at 411 2ND AVE NEW YORK NY 10010
New York City Department of Consumer Affairs Electronic Cigarette Dealer 2073414-1-DCA Active 2019-11-30 Licence for Booting Company located at 411 2ND AVE NEW YORK NY 10010
New York City Department of Consumer Affairs Electronic Cigarette Dealer 2073414-1-DCA Active 2023-11-30 Licence for Secondhand Dealer - General located at 411 2ND AVE NEW YORK NY 10010
New York City Department of Consumer Affairs Electronic Cigarette Dealer 2073414-1-DCA Active 2023-11-30 Licence for Tobacco Retail Dealer located at 411 2ND AVE NEW YORK NY 10010
New York City Department of Consumer Affairs Electronic Cigarette Dealer 2073414-1-DCA Active 2021-11-30 Licence for Parking Lot located at 411 2ND AVE NEW YORK NY 10010
New York City Department of Consumer Affairs Inspection 27493-2014-ENFO No Violation Issued 2014-05-07 Inspection of Cigarette Retail Dealer - 127. Premise: 411 2ND AVE NEW YORK for certificate 50049568. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 54443-2014-ENFO No Violation Issued 2014-09-10 Inspection of Stoop Line Stand - 033. Premise: 411 2ND AVE NEW YORK for certificate 09299171. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 54239-2014-ENFO No Violation Issued 2014-09-10 Inspection of Cigarette Retail Dealer - 127. Premise: 411 2ND AVE NEW YORK for certificate 09299172. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 58070-2014-ENFO No Violation Issued 2014-10-07 Inspection of Cigarette Retail Dealer - 127. Premise: 411 2ND AVE NEW YORK for certificate 09281771. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 26188-2015-ENFO No Violation Issued 2015-05-11 Inspection of Cigarette Retail Dealer - 127. Premise: 411 2ND AVE NEW YORK for certificate 09290190. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 26469-2015-ENFO Violation Issued 2015-05-11 Inspection of Grocery-Retail - 808. Premise: 411 2ND AVE NEW YORK for certificate 05371976. Outcome: Violation Issued
New York City Department of Consumer Affairs Inspection 26165-2015-ENFO No Violation Issued 2015-05-11 Inspection of Stoop Line Stand - 033. Premise: 411 2ND AVE NEW YORK for certificate 09290187. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 26290-2015-ENFO Pass 2015-05-11 Inspection of Grocery-Retail - 808. Premise: 411 2ND AVE NEW YORK for certificate 03015968. Outcome: Pass
New York City Department of Consumer Affairs Inspection 34240-2015-ENFO No Violation Issued 2015-06-17 Inspection of Cigarette Retail Dealer - 127. Premise: 411 2ND AVE NEW YORK for certificate 50059701. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 34193-2016-ENFO No Violation Issued 2016-05-20 Inspection of Stoop Line Stand - 033. Premise: 411 2ND AVE NEW YORK for certificate 09339856. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 35043-2016-ENFO Pass 2016-05-20 Inspection of Grocery-Retail - 808. Premise: 411 2ND AVE NEW YORK for certificate 03050042. Outcome: Pass
New York City Department of Consumer Affairs Inspection 34219-2016-ENFO No Violation Issued 2016-05-20 Inspection of Cigarette Retail Dealer - 127. Premise: 411 2ND AVE NEW YORK for certificate 09339855. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 48146-2016-ENFO No Violation Issued 2016-07-20 Inspection of Cigarette Retail Dealer - 127. Premise: 411 2ND AVE NEW YORK for certificate 50069586. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 76359-2016-ENFO Pass 2016-12-01 Inspection of Grocery-Retail - 808. Premise: 411 2ND AVE NEW YORK for certificate 03061010. Outcome: Pass
New York City Department of Consumer Affairs Inspection 76775-2016-ENFO No Violation Issued 2016-12-01 Inspection of Cigarette Retail Dealer - 127. Premise: 411 2ND AVE NEW YORK for certificate 09359829. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 76806-2016-ENFO No Violation Issued 2016-12-01 Inspection of Stoop Line Stand - 033. Premise: 411 2ND AVE NEW YORK for certificate 09359830. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 19088-2017-ENFO No Violation Issued 2017-03-20 Inspection of Cigarette Retail Dealer - 127. Premise: 411 2ND AVE NEW YORK for certificate 09361639. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 51126-2017-ENFO No Violation Issued 2017-08-10 Inspection of Cigarette Retail Dealer - 127. Premise: 411 2ND AVE NEW YORK for certificate 50080375. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 41318-2018-ENFO No Violation Issued 2018-08-22 Inspection of Tobacco Retail Dealer. Premise: 411 2ND AVE NEW YORK for certificate 50098772. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 8957-2019-ENFO Pass 2019-02-07 Inspection of Grocery-Retail - 808. Premise: 411 2ND AVE NEW YORK for certificate 03092882. Outcome: Pass
New York City Department of Consumer Affairs Inspection 9566-2019-ENFO No Evidence of Activity 2019-02-07 Inspection of Stoop Line Stand - 033. Premise: 411 2ND AVE NEW YORK for certificate 09445039. Outcome: No Evidence of Activity
New York City Department of Consumer Affairs Inspection 22973-2019-ENFO No Violation Issued 2019-04-20 Inspection of Tobacco Retail Dealer. Premise: 411 2ND AVE NEW YORK for certificate 50105758. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 54348-2019-ENFO No Violation Issued 2019-10-22 Inspection of Tobacco Retail Dealer. Premise: 411 2ND AVE NEW YORK for certificate 09475303. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 54351-2019-ENFO No Violation Issued 2019-10-22 Inspection of Electronic Cigarette Dealer. Premise: 411 2ND AVE NEW YORK for certificate 09475304. Outcome: No Violation Issued

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SILVER STAR ENTERPRISES, INC.
Intangible Assets
Patents
We have not found any records of SILVER STAR ENTERPRISES, INC. registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of SILVER STAR ENTERPRISES, INC. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SILVER STAR ENTERPRISES, INC.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as SILVER STAR ENTERPRISES, INC. are:

Outgoings
Business Rates/Property Tax
No properties were found where SILVER STAR ENTERPRISES, INC. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
SILVER STAR ENTERPRISES, INC. NEW YORK,NY 10010 NEW YORK SECRETARY OF STATE - DIVISION OF CORPORATIONS Registered Location Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SILVER STAR ENTERPRISES, INC. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SILVER STAR ENTERPRISES, INC. any grants or awards.
Ownership
    We could not find any group structure information
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