| Name: | NORTHERN 215 CONVENIENCE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 May 2002 (23 years ago) (Companies founded in May 2002) |
| Entity Number: | 2762876 |
| ZIP code: | 11361 (Companies in Queens, 11361) |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 215-06 NORTHERN BLVD, BAYSIDE, NY, United States, 11361 |
| Address: | 215-05 NORTHERN BLVD, BAYSIDE, NY, United States, 11361 |
Contact Details
Phone +1 718-631-4491
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RASHID ALI | Agent | 74-02 43RD AVENUE, APT. 4H, ELMHURST, NY, 11373 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 215-05 NORTHERN BLVD, BAYSIDE, NY, United States, 11361 |
| Name | Role | Address |
|---|---|---|
| AHMED DAYANI | Chief Executive Officer | 215-05 NORTHERN BLVD, BAYSIDE, NY, United States, 11361 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1112801-DCA | Inactive | Business | 2002-06-18 | 2009-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-05-21 | 2008-05-23 | Address | 215-05 NORTHERN BLVD, BAYSIDE, NY, 11361, USA (Type of address: Chief Executive Officer) |
| 2004-05-21 | 2008-05-23 | Address | 215-06 NORTHERN BLVD, BAYSIDE, NY, 11361, USA (Type of address: Principal Executive Office) |
| 2004-05-21 | 2008-05-23 | Address | RASHID ALI, 215-05 NORTHERN BLVD, BAYSIDE, NY, 11361, USA (Type of address: Service of Process) |
| 2002-05-03 | 2004-05-21 | Address | 74-02 43RD AVENUE, APT. 4H, ELMHURST, NY, 11373, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080523002652 | 2008-05-23 | BIENNIAL STATEMENT | 2008-05-01 |
| 060519002754 | 2006-05-19 | BIENNIAL STATEMENT | 2006-05-01 |
| 040521002190 | 2004-05-21 | BIENNIAL STATEMENT | 2004-05-01 |
| 020503000708 | 2002-05-03 | CERTIFICATE OF INCORPORATION | 2002-05-03 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 559697 | RENEWAL | INVOICED | 2007-11-08 | 110 | CRD Renewal Fee |
| 87108 | SS VIO | INVOICED | 2007-05-08 | 50 | SS - State Surcharge (Tobacco) |
| 87107 | TS VIO | INVOICED | 2007-05-08 | 750 | TS - State Fines (Tobacco) |
| 71585 | TP VIO | INVOICED | 2006-06-08 | 750 | TP - Tobacco Fine Violation |
| 71587 | TS VIO | INVOICED | 2006-06-08 | 500 | TS - State Fines (Tobacco) |
| 71586 | SS VIO | INVOICED | 2006-06-08 | 50 | SS - State Surcharge (Tobacco) |
| 559698 | RENEWAL | INVOICED | 2005-09-29 | 110 | CRD Renewal Fee |
| 559699 | RENEWAL | INVOICED | 2003-10-24 | 110 | CRD Renewal Fee |
| 510097 | LICENSE | INVOICED | 2002-06-18 | 110 | Cigarette Retail Dealer License Fee |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
