| Name: | STOP & CARRY CONVENIENCE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Aug 2005 (19 years ago) |
| Entity Number: | 3248302 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 82-02 NORTHERN BOULEVARD, JACKSON HEIGHTS, NY, United States, 11372 |
| Address ZIP Code: | 11372 |
| Principal Address: | 82-02 NORTHERN BLVD, JACKSON HEIGHTS, NY, United States, 11372 |
| Principal Address ZIP Code: | 11372 |
Contact Details
Phone +1 718-651-0366
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ARM RAKIB UDDIN | Chief Executive Officer | 82-02 NORTHERN BLVD, JACKSON HEIGHTS, NY, United States, 11372 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 82-02 NORTHERN BOULEVARD, JACKSON HEIGHTS, NY, United States, 11372 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-23-122902 | No data | Alcohol sale | 2023-02-13 | 2023-02-13 | 2026-03-31 | 82 02 NORTHERN BLVD, JACKSON HEIGHTS, New York, 11372 | Grocery Store |
| 2043158-DCA | Inactive | Business | 2016-09-01 | No data | 2021-07-31 | No data | No data |
| 2042926-DCA | Inactive | Business | 2016-08-26 | No data | 2022-12-31 | No data | No data |
| 2042925-DCA | Inactive | Business | 2016-08-26 | No data | 2018-06-30 | No data | No data |
| 1210568-DCA | Active | Business | 2005-09-21 | No data | 2024-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130815002170 | 2013-08-15 | BIENNIAL STATEMENT | 2013-08-01 |
| 110831002083 | 2011-08-31 | BIENNIAL STATEMENT | 2011-08-01 |
| 090730003020 | 2009-07-30 | BIENNIAL STATEMENT | 2009-08-01 |
| 070912002355 | 2007-09-12 | BIENNIAL STATEMENT | 2007-08-01 |
| 050825000550 | 2005-08-25 | CERTIFICATE OF INCORPORATION | 2005-08-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-14 | No data | 8202 NORTHERN BLVD, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-01-06 | No data | 8202 NORTHERN BLVD, Queens, JACKSON HEIGHTS, NY, 11372 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-12-20 | No data | 8202 NORTHERN BLVD, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-22 | No data | 8202 NORTHERN BLVD, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-02 | No data | 8202 NORTHERN BLVD, Queens, JACKSON HEIGHTS, NY, 11372 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-16 | No data | 8202 NORTHERN BLVD, Queens, JACKSON HEIGHTS, NY, 11372 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-31 | No data | 8202 NORTHERN BLVD, Queens, JACKSON HEIGHTS, NY, 11372 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-10-13 | No data | 8202 NORTHERN BLVD, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-03-09 | No data | 8202 NORTHERN BLVD, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-18 | No data | 8202 NORTHERN BLVD, Queens, JACKSON HTS, NY, 11372 | 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 |
|---|---|---|---|---|---|
| 3620407 | PL VIO | INVOICED | 2023-03-23 | 7300 | PL - Padlock Violation |
| 3620559 | OL VIO | INVOICED | 2023-03-23 | 100 | OL - Other Violation |
| 3620558 | CL VIO | INVOICED | 2023-03-23 | 300 | CL - Consumer Law Violation |
| 3579602 | PL VIO | CREDITED | 2023-01-10 | 225 | PL - Padlock Violation |
| 3579629 | OL VIO | CREDITED | 2023-01-10 | 350 | OL - Other Violation |
| 3579628 | CL VIO | CREDITED | 2023-01-10 | 300 | CL - Consumer Law Violation |
| 3579146 | RENEWAL | INVOICED | 2023-01-09 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3308210 | OL VIO | INVOICED | 2021-03-11 | 125 | OL - Other Violation |
| 3298520 | RENEWAL | INVOICED | 2021-02-22 | 340 | Electronics Store Renewal |
| 3266869 | RENEWAL | INVOICED | 2020-12-09 | 200 | Tobacco Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-01-06 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2023-01-06 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2023-01-06 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-01-06 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | 1 | No data |
| 2021-03-09 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2019-07-18 | Pleaded | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-07-18 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2018-04-11 | Pleaded | BUSINESS DISPLAYED FOR SALE BOX CUTTERS SO THAT THEY WERE ACCESSIBLE TO THE PUBLIC WITHOUT THE ASSISTANCE OF STORE PERSONNEL AND BOX CUTTERS WERE NOT EASILY VISIBLE TO STORE PERSONNEL OR IN A PACKAGE OR CONTAINER LARGER THAN 41 SQUARE INCHES. | 1 | 1 | No data | No data |
| 2017-03-22 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2017-03-22 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
