| Name: | UNION SQUARE ONE STOP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jul 2004 (20 years ago) |
| Entity Number: | 3078006 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 141 4TH AVE, NEW YORK, NY, United States, 10003 |
| Address ZIP Code: | 10003 |
Contact Details
Phone +1 917-224-6655
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| IMRAN LAKMINE | Chief Executive Officer | 141 4TH AVE, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 141 4TH AVE, NEW YORK, NY, United States, 10003 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-22-131285 | No data | Alcohol sale | 2022-11-08 | 2022-11-08 | 2025-10-31 | 141 4TH AVENUE, NEW YORK, New York, 10003 | Grocery Store |
| 1365283-DCA | Inactive | Business | 2010-08-05 | No data | 2017-12-31 | No data | No data |
| 1178277-DCA | Inactive | Business | 2004-08-26 | No data | 2007-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-07-14 | 2023-10-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-07-18 | 2012-09-10 | Address | 141 4TH AVE, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2006-07-18 | 2012-09-10 | Address | 141 4TH AVE, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2004-07-14 | 2022-07-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-07-14 | 2012-09-10 | Address | 141 4TH AVE, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120910002144 | 2012-09-10 | BIENNIAL STATEMENT | 2012-07-01 |
| 100825002621 | 2010-08-25 | BIENNIAL STATEMENT | 2010-07-01 |
| 060718002285 | 2006-07-18 | BIENNIAL STATEMENT | 2006-07-01 |
| 040714000587 | 2004-07-14 | CERTIFICATE OF INCORPORATION | 2004-07-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-02-07 | No data | 141 4TH AVE, Manhattan, NEW YORK, NY, 10003 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-01 | No data | 141 4TH AVE, Manhattan, NEW YORK, NY, 10003 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-18 | No data | 141 4TH AVE, Manhattan, NEW YORK, NY, 10003 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-05 | No data | 141 4TH AVE, Manhattan, NEW YORK, NY, 10003 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-23 | No data | 141 4TH AVE, Manhattan, NEW YORK, NY, 10003 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-11 | No data | 141 4TH AVE, Manhattan, NEW YORK, NY, 10003 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-10 | No data | 141 4TH AVE, Manhattan, NEW YORK, NY, 10003 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-05 | No data | 141 4TH AVE, Manhattan, NEW YORK, NY, 10003 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-09 | No data | 141 4TH AVE, Manhattan, NEW YORK, NY, 10003 | 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 |
|---|---|---|---|---|---|
| 2616088 | TP VIO | INVOICED | 2017-05-24 | 1000 | TP - Tobacco Fine Violation |
| 2370619 | TO VIO | CREDITED | 2016-06-22 | 750 | 'TO - Tobacco Other |
| 2291763 | OL VIO | INVOICED | 2016-03-03 | 250 | OL - Other Violation |
| 2283321 | OL VIO | CREDITED | 2016-02-23 | 250 | OL - Other Violation |
| 2238656 | RENEWAL | INVOICED | 2015-12-21 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2236979 | TO VIO | CREDITED | 2015-12-17 | 750 | 'TO - Tobacco Other |
| 1562960 | OL VIO | INVOICED | 2014-01-17 | 375 | OL - Other Violation |
| 1554406 | RENEWAL | INVOICED | 2014-01-08 | 110 | Cigarette Retail Dealer Renewal Fee |
| 212210 | LL VIO | INVOICED | 2013-05-10 | 750 | LL - License Violation |
| 184777 | OL VIO | INVOICED | 2012-01-18 | 375 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-02-05 | Settlement (Pre-Hearing) | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2015-12-23 | Default Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2014-01-09 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 3 | 3 | No data | No data |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
