USEF CONVENIENCE STORE CORP.

Company Details

Name:	USEF CONVENIENCE STORE CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Nov 2005 (19 years ago)
Entity Number:	3284181
County:	Queens
Place of Formation:	New York
Address:	132-20 ROCKAWAY BLVD., SOUTH OZONE PARK, NY, United States, 11420
Address ZIP Code:	11420
Principal Address:	132-20 ROCKAWAY BOULEVARD, SOUTH OZONE PARK, NY, United States, 11420
Principal Address ZIP Code:	11420

Contact Details

Phone +1 718-835-2638

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	132-20 ROCKAWAY BLVD., SOUTH OZONE PARK, NY, United States, 11420

Chief Executive Officer

Name	Role	Address
RADWAN ABUSHEER	Chief Executive Officer	132-20 ROCKAWAY BOULEVARD, SOUTH OZONE PARK, NY, United States, 11420

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
637922	No data	Retail grocery store	No data	No data	No data	132-20 ROCKAWAY BLVD, SOUTH OZONE PARK, NY, 11420	No data
0081-21-110264	No data	Alcohol sale	2021-08-05	2021-08-05	2024-09-30	132-20 ROCKAWAY BLVD, S OZONE PARK, New York, 11420	Grocery Store
1217406-DCA	Active	Business	2006-01-11	No data	2024-12-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
120110002299	2012-01-10	BIENNIAL STATEMENT	2011-11-01
071119002545	2007-11-19	BIENNIAL STATEMENT	2007-11-01
051122000361	2005-11-22	CERTIFICATE OF INCORPORATION	2005-11-22

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-06-06	No data	13220 ROCKAWAY BLVD, Queens, S OZONE PARK, NY, 11420	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-28	No data	13220 ROCKAWAY BLVD, Queens, S OZONE PARK, NY, 11420	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-04	USEF CONVENIENCE STORE	132-20 ROCKAWAY BLVD, SOUTH OZONE PARK, Queens, NY, 11420	A	Food Inspection	Department of Agriculture and Markets	No data
2022-08-01	No data	13220 ROCKAWAY BLVD, Queens, S OZONE PARK, NY, 11420	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-02-15	USEF CONVENIENCE STORE	132-20 ROCKAWAY BLVD, SOUTH OZONE PARK, Queens, NY, 11420	A	Food Inspection	Department of Agriculture and Markets	No data
2021-07-21	No data	13220 ROCKAWAY BLVD, Queens, S OZONE PARK, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-03-30	No data	13220 ROCKAWAY BLVD, Queens, S OZONE PARK, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-28	No data	13220 ROCKAWAY BLVD, Queens, S OZONE PARK, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-18	No data	13220 ROCKAWAY BLVD, Queens, S OZONE PARK, NY, 11420	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-17	No data	13220 ROCKAWAY BLVD, Queens, S OZONE PARK, NY, 11420	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-18	No data	13220 ROCKAWAY BLVD, Queens, S OZONE PARK, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-01	No data	13220 ROCKAWAY BLVD, Queens, S OZONE PARK, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-09	No data	13220 ROCKAWAY BLVD, Queens, SOUTH OZONE PARK, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-29	No data	13220 ROCKAWAY BLVD, Queens, S OZONE PARK, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-05	No data	13220 ROCKAWAY BLVD, Queens, SOUTH OZONE PARK, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-07	No data	13220 ROCKAWAY BLVD, Queens, S OZONE PARK, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-28	No data	13220 ROCKAWAY BLVD, Queens, S OZONE PARK, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-18	No data	13220 ROCKAWAY BLVD, Queens, S OZONE PARK, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3654389	TP VIO	CREDITED	2023-06-07	2500	TP - Tobacco Fine Violation
3654388	TS VIO	CREDITED	2023-06-07	2250	TS - State Fines (Tobacco)
3654387	SS VIO	CREDITED	2023-06-07	500	SS - State Surcharge (Tobacco)
3606158	TO VIO	INVOICED	2023-03-01	300	'TO - Tobacco Other
3606157	TP VIO	INVOICED	2023-03-01	300	TP - Tobacco Fine Violation
3606257	CL VIO	INVOICED	2023-03-01	300	CL - Consumer Law Violation
3606258	OL VIO	INVOICED	2023-03-01	125	OL - Other Violation
3554940	RENEWAL	INVOICED	2022-11-16	200	Tobacco Retail Dealer Renewal Fee
3469931	PL VIO	INVOICED	2022-08-03	500	PL - Padlock Violation
3469932	OL VIO	INVOICED	2022-08-03	500	OL - Other Violation
3266567	RENEWAL	INVOICED	2020-12-08	200	Tobacco Retail Dealer Renewal Fee
3039596	TO VIO	INVOICED	2019-05-28	1000	'TO - Tobacco Other
2918130	RENEWAL	INVOICED	2018-10-26	200	Tobacco Retail Dealer Renewal Fee
2787471	TO VIO	INVOICED	2018-05-08	1000	'TO - Tobacco Other
2750093	TO VIO	CREDITED	2018-02-27	750	'TO - Tobacco Other
2513811	RENEWAL	INVOICED	2016-12-15	110	Cigarette Retail Dealer Renewal Fee
2278505	SCALE-01	INVOICED	2016-02-16	20	SCALE TO 33 LBS
1890363	RENEWAL	INVOICED	2014-11-21	110	Cigarette Retail Dealer Renewal Fee
205085	OL VIO	INVOICED	2013-04-26	375	OL - Other Violation
347203	CNV_SI	INVOICED	2013-04-23	20	SI - Certificate of Inspection fee (scales)
756695	RENEWAL	INVOICED	2013-01-24	110	CRD Renewal Fee
756696	CNV_TFEE	INVOICED	2013-01-24	2.740000009536743	WT and WH - Transaction Fee
198462	WH VIO	INVOICED	2012-05-29	200	WH - W&M Hearable Violation
334535	CNV_SI	INVOICED	2012-04-23	20	SI - Certificate of Inspection fee (scales)
170303	WH VIO	INVOICED	2011-04-11	50	WH - W&M Hearable Violation
145538	CL VIO	INVOICED	2011-04-07	500	CL - Consumer Law Violation
756697	RENEWAL	INVOICED	2010-12-01	110	CRD Renewal Fee
315288	CNV_SI	INVOICED	2010-07-15	20	SI - Certificate of Inspection fee (scales)
756693	CNV_MS	INVOICED	2009-01-09	15	Miscellaneous Fee
101257	TS VIO	INVOICED	2008-10-23	500	TS - State Fines (Tobacco)
101256	SS VIO	INVOICED	2008-10-23	50	SS - State Surcharge (Tobacco)
101255	TP VIO	INVOICED	2008-10-23	750	TP - Tobacco Fine Violation
756698	RENEWAL	INVOICED	2008-09-15	110	CRD Renewal Fee
756699	RENEWAL	INVOICED	2006-12-27	110	CRD Renewal Fee
756694	LICENSE	INVOICED	2006-01-13	75	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-06-06	No data	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	No data	No data	No data
2023-06-06	No data	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2023-06-06	No data	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2023-06-06	No data	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	No data	No data
2023-06-06	No data	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	No data	No data
2023-06-06	No data	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	No data	No data
2023-02-28	Pleaded	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	1	No data	No data
2023-02-28	Pleaded	FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE	1	1	No data	No data
2023-02-28	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
2023-02-28	Pleaded	FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY	1	1	No data	No data
2023-02-28	Pleaded	RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2022-08-01	Pleaded	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	1	No data	No data
2022-08-01	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	1	No data	No data
2019-05-18	Pleaded	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	1	No data	No data
2018-02-17	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

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

USEF CONVENIENCE STORE CORP.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address