D & P CONVENIENCE STORE, INC.

Company Details

Name:	D & P CONVENIENCE STORE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Sep 1993 (31 years ago)
Entity Number:	1756164
County:	Queens
Place of Formation:	New York
Address:	82-15 ELIOT AVE, ELMHURST, NY, United States, 11379
Address ZIP Code:	11379
Principal Address:	123 DEWEY AVE, ALBERTSON, NY, United States, 11507
Principal Address ZIP Code:	11507

Contact Details

Phone +1 718-457-0799

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
NARESH PATEL	Chief Executive Officer	123 DEWEY AVE, ALBERTSON, NY, United States, 11507

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	82-15 ELIOT AVE, ELMHURST, NY, United States, 11379

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0071-23-132028	No data	Alcohol sale	2023-05-05	2023-05-05	2026-05-31	82-15 ELIOT AVENUE, MIDDLE VILLAGE, New York, 11379	Grocery Store
2073240-1-DCA	Active	Business	2018-06-12	No data	2023-11-30	No data	No data
1186982-DCA	Active	Business	2004-12-29	No data	2024-12-31	No data	No data

History

Start date	End date	Type	Value
1998-03-04	2003-10-24	Address	82-15 ELIOT AVE, ELMHURST, NY, 11379, USA (Type of address: Chief Executive Officer)
1998-03-04	2003-10-24	Address	82-15 ELIOT AVE, ELMHURST, NY, 11379, USA (Type of address: Principal Executive Office)
1996-03-27	1998-03-04	Address	83-15 ELIOT AVENUE, ELMHURST, NY, 11379, USA (Type of address: Chief Executive Officer)
1996-03-27	1998-03-04	Address	82-15 ELIOT AVE, ELMHURST, NY, 11379, USA (Type of address: Principal Executive Office)
1996-03-27	1998-03-04	Address	82-15 ELIOT AVE, ELMHURST, NY, 11379, USA (Type of address: Service of Process)
1993-09-13	1996-03-27	Address	82-15 ELIOT AVENUE, MIDDLE VILLAGE, NY, 11379, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
220503000069	2022-05-03	BIENNIAL STATEMENT	2021-09-01
191223060005	2019-12-23	BIENNIAL STATEMENT	2019-09-01
171011006005	2017-10-11	BIENNIAL STATEMENT	2017-09-01
151223002030	2015-12-23	BIENNIAL STATEMENT	2015-09-01
031024002736	2003-10-24	BIENNIAL STATEMENT	2003-09-01
031002000641	2003-10-02	CERTIFICATE OF AMENDMENT	2003-10-02
010918002636	2001-09-18	BIENNIAL STATEMENT	2001-09-01
991122002247	1999-11-22	BIENNIAL STATEMENT	1999-09-01
980304002313	1998-03-04	BIENNIAL STATEMENT	1997-09-01
960327002104	1996-03-27	BIENNIAL STATEMENT	1995-09-01
930913000161	1993-09-13	CERTIFICATE OF INCORPORATION	1993-09-13

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-06-21	No data	8215 ELIOT AVE, Queens, MIDDLE VILLAGE, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-25	No data	8215 ELIOT AVE, Queens, MIDDLE VILLAGE, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-01	No data	8215 ELIOT AVE, Queens, MIDDLE VILLAGE, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-10-26	No data	8215 ELIOT AVE, Queens, MIDDLE VILLAGE, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-20	No data	8215 ELIOT AVE, Queens, MIDDLE VLG, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-21	No data	8215 ELIOT AVE, Queens, MIDDLE VLG, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-05	No data	8215 ELIOT AVE, Queens, MIDDLE VLG, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-04	No data	8215 ELIOT AVE, Queens, MIDDLE VLG, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-19	No data	8215 ELIOT AVE, Queens, MIDDLE VILLAGE, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-22	No data	8215 ELIOT AVE, Queens, MIDDLE VILLAGE, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-07	No data	8215 ELIOT AVE, Queens, MIDDLE VLG, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-15	No data	8215 ELIOT AVE, Queens, MIDDLE VLG, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-17	No data	8215 ELIOT AVE, Queens, MIDDLE VILLAGE, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-16	No data	8215 ELIOT AVE, Queens, MIDDLE VLG, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-13	No data	8215 ELIOT AVE, Queens, MIDDLE VLG, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-21	No data	8215 ELIOT AVE, Queens, MIDDLE VILLAGE, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3659578	TP VIO	INVOICED	2023-06-22	750	TP - Tobacco Fine Violation
3562173	RENEWAL	INVOICED	2022-12-05	200	Tobacco Retail Dealer Renewal Fee
3384342	OL VIO	INVOICED	2021-10-28	250	OL - Other Violation
3381473	RENEWAL	INVOICED	2021-10-18	200	Electronic Cigarette Dealer Renewal
3275232	RENEWAL	INVOICED	2020-12-28	200	Tobacco Retail Dealer Renewal Fee
3100002	RENEWAL	INVOICED	2019-10-04	200	Electronic Cigarette Dealer Renewal
2938019	RENEWAL	INVOICED	2018-12-03	200	Tobacco Retail Dealer Renewal Fee
2747219	LICENSE	INVOICED	2018-02-22	200	Electronic Cigarette Dealer License Fee
2493321	RENEWAL	INVOICED	2016-11-21	110	Cigarette Retail Dealer Renewal Fee
1926982	RENEWAL	INVOICED	2014-12-30	110	Cigarette Retail Dealer Renewal Fee
739375	RENEWAL	INVOICED	2012-12-28	110	CRD Renewal Fee
739377	CNV_TFEE	INVOICED	2011-02-08	2.200000047683716	WT and WH - Transaction Fee
739376	RENEWAL	INVOICED	2011-02-08	110	CRD Renewal Fee
126521	CL VIO	INVOICED	2011-01-21	250	CL - Consumer Law Violation
739378	RENEWAL	INVOICED	2008-10-03	110	CRD Renewal Fee
103389	TS VIO	INVOICED	2008-03-14	500	TS - State Fines (Tobacco)
103390	SS VIO	INVOICED	2008-03-14	50	SS - State Surcharge (Tobacco)
739379	RENEWAL	INVOICED	2006-12-18	110	CRD Renewal Fee
633032	LICENSE	INVOICED	2005-01-04	140	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-06-21	No data	SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO	1	No data	No data	No data
2021-10-26	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data

Date of last update: 13 Nov 2024

Sources: New York Secretary of State