| Name: | M B S CONVENIENCE STORE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jun 2001 (23 years ago) |
| Entity Number: | 2655717 |
| ZIP code: | 10302 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | C/O HADY K AHMED, 1636 CASTLETON AVE, STATEN ISLAND, NY, United States, 10302 |
| Principal Address: | 1636 CASTLETON AVE, STATEN ISLAND, NY, United States, 10302 |
Contact Details
Phone +1 718-815-5682
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HADY K AHMED | Chief Executive Officer | 1636 CASTLETON AVE, STATEN ISLAND, NY, United States, 10302 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O HADY K AHMED, 1636 CASTLETON AVE, STATEN ISLAND, NY, United States, 10302 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1091977-DCA | Inactive | Business | 2001-08-23 | 2017-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-06-18 | 2005-08-22 | Address | 1636 CASTLETON AVE, STATEN ISLAND, NY, 10302, USA (Type of address: Chief Executive Officer) |
| 2003-06-18 | 2005-08-22 | Address | C/O HADY K AHMED, 1636 CASTLETON AVE., STATEN ISLAND, NY, 10302, USA (Type of address: Principal Executive Office) |
| 2001-06-28 | 2003-06-18 | Address | 1636 CASTLETON AVENUE, STATEN ISLAND, NY, 10302, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110616002359 | 2011-06-16 | BIENNIAL STATEMENT | 2011-06-01 |
| 090717002127 | 2009-07-17 | BIENNIAL STATEMENT | 2009-06-01 |
| 070702002180 | 2007-07-02 | BIENNIAL STATEMENT | 2007-06-01 |
| 050822002539 | 2005-08-22 | BIENNIAL STATEMENT | 2005-06-01 |
| 030618002141 | 2003-06-18 | BIENNIAL STATEMENT | 2003-06-01 |
| 010628000763 | 2001-06-28 | CERTIFICATE OF INCORPORATION | 2001-06-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-06-15 | No data | 1636 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10302 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-10 | No data | 1636 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10302 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-16 | No data | 1636 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10302 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-27 | No data | 1636 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10302 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-10 | No data | 1636 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10302 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-27 | No data | 1636 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10302 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-01 | No data | 1636 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10302 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-13 | No data | 1636 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10302 | Closed | 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 |
|---|---|---|---|---|---|
| 2635359 | SS VIO | INVOICED | 2017-07-05 | 50 | SS - State Surcharge (Tobacco) |
| 2635360 | TS VIO | INVOICED | 2017-07-05 | 1500 | TS - State Fines (Tobacco) |
| 2618183 | SS VIO | INVOICED | 2017-05-31 | 50 | SS - State Surcharge (Tobacco) |
| 2618184 | TS VIO | INVOICED | 2017-05-31 | 1000 | TS - State Fines (Tobacco) |
| 2598931 | TP VIO | INVOICED | 2017-05-02 | 1000 | TP - Tobacco Fine Violation |
| 2598932 | TO VIO | INVOICED | 2017-05-02 | 1000 | 'TO - Tobacco Other |
| 2598933 | SS VIO | CREDITED | 2017-05-02 | 50 | SS - State Surcharge (Tobacco) |
| 2573930 | TP VIO | INVOICED | 2017-03-13 | 1000 | TP - Tobacco Fine Violation |
| 2573932 | SS VIO | CREDITED | 2017-03-13 | 50 | SS - State Surcharge (Tobacco) |
| 2573931 | TO VIO | INVOICED | 2017-03-13 | 1000 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-12-10 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-12-10 | 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 |
| 2016-12-10 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-02-27 | 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 |
| 2016-02-27 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-02-27 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2015-10-01 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 6 | No data | 6 | No data |
| 2015-10-01 | Default Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
