| Name: | KEW CONVENIENCE STORE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 May 1996 (29 years ago) |
| Entity Number: | 2029684 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 80-45 KEW GARDENS RD, KEW GARDENS, NY, United States, 11415 |
| Address ZIP Code: | 11415 |
Contact Details
Phone +1 718-261-2389
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 80-45 KEW GARDENS RD, KEW GARDENS, NY, United States, 11415 |
| Name | Role | Address |
|---|---|---|
| MOHAMMED HISSAMUDDIN | Chief Executive Officer | 80-45 KEW GARDENS RD, KEW GARDENS, NY, United States, 11415 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-22-120921 | No data | Alcohol sale | 2022-07-12 | 2022-07-12 | 2025-07-31 | 80-45 A KEW GARDENS RD, KEW GARDENS, New York, 11415 | Grocery Store |
| 2069744-1-DCA | Active | Business | 2018-04-19 | No data | 2023-11-30 | No data | No data |
| 1044377-DCA | Active | Business | 2000-12-05 | No data | 2023-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-05-14 | 1998-06-08 | Address | 67-12 YELLOWSTONE BOULEVARD, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140509006394 | 2014-05-09 | BIENNIAL STATEMENT | 2014-05-01 |
| 120702002676 | 2012-07-02 | BIENNIAL STATEMENT | 2012-05-01 |
| 080604002098 | 2008-06-04 | BIENNIAL STATEMENT | 2008-05-01 |
| 060516003117 | 2006-05-16 | BIENNIAL STATEMENT | 2006-05-01 |
| 060103000162 | 2006-01-03 | ANNULMENT OF DISSOLUTION | 2006-01-03 |
| DP-1577952 | 2001-12-26 | DISSOLUTION BY PROCLAMATION | 2001-12-26 |
| 000519002211 | 2000-05-19 | BIENNIAL STATEMENT | 2000-05-01 |
| 980608002219 | 1998-06-08 | BIENNIAL STATEMENT | 1998-05-01 |
| 960514000505 | 1996-05-14 | CERTIFICATE OF INCORPORATION | 1996-05-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-11-29 | No data | 8045 KEW GARDENS RD, Queens, KEW GARDENS, NY, 11415 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-07-25 | No data | 8045 KEW GARDENS RD, Queens, KEW GARDENS, NY, 11415 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-12-21 | No data | 8045 KEW GARDENS RD, Queens, KEW GARDENS, NY, 11415 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-20 | No data | 8045 KEW GARDENS RD, Queens, KEW GARDENS, NY, 11415 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-20 | No data | 8045 KEW GARDENS RD, Queens, KEW GARDENS, NY, 11415 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-07 | No data | 8045 KEW GARDENS RD, Queens, KEW GARDENS, NY, 11415 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-25 | No data | 8045 KEW GARDENS RD, Queens, KEW GARDENS, NY, 11415 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-05 | No data | 8045 KEW GARDENS RD, Queens, KEW GARDENS, NY, 11415 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-13 | No data | 8045 KEW GARDENS RD, Queens, KEW GARDENS, NY, 11415 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-06 | No data | 8045 KEW GARDENS RD, Queens, KEW GARDENS, NY, 11415 | No Violation Issued | 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 |
|---|---|---|---|---|---|
| 3409736 | OL VIO | INVOICED | 2022-01-25 | 75 | OL - Other Violation |
| 3398178 | OL VIO | CREDITED | 2021-12-27 | 75 | OL - Other Violation |
| 3398177 | CL VIO | CREDITED | 2021-12-27 | 75 | CL - Consumer Law Violation |
| 3393890 | RENEWAL | INVOICED | 2021-12-07 | 200 | Electronic Cigarette Dealer Renewal |
| 3393306 | RENEWAL | INVOICED | 2021-12-03 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3123469 | RENEWAL | INVOICED | 2019-12-05 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3087787 | RENEWAL | INVOICED | 2019-09-20 | 200 | Electronic Cigarette Dealer Renewal |
| 2741807 | LICENSE | INVOICED | 2018-02-09 | 200 | Electronic Cigarette Dealer License Fee |
| 2697756 | RENEWAL | INVOICED | 2017-11-21 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2400487 | CL VIO | INVOICED | 2016-08-22 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-12-21 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
| 2021-12-21 | Pleaded | DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE | 1 | 1 | No data | No data |
| 2021-12-21 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2016-05-06 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2016-05-06 | Pleaded | NO RECEIPT GIVEN UPON REQUEST | 1 | 1 | No data | No data |
| 2014-10-31 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2014-10-31 | Default Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
| 2014-10-31 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
| 2014-10-31 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
