| Name: | D&H CONVENIENCE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Oct 2007 (17 years ago) |
| Entity Number: | 3574948 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 3211 RICHMOND ROAD, STATEN ISLAND, NY, United States, 10306 |
| Address ZIP Code: | 10306 |
Contact Details
Phone +1 718-980-1939
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JASWINDER KAUR | Chief Executive Officer | 3211 RICHMOND ROAD, STATEN ISLAND, NY, United States, 10306 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3211 RICHMOND ROAD, STATEN ISLAND, NY, United States, 10306 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1279938-DCA | Inactive | Business | 2008-03-21 | 2018-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-10-02 | 2009-11-03 | Address | 72 EAST OLD COUNTRY ROAD, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131106006024 | 2013-11-06 | BIENNIAL STATEMENT | 2013-10-01 |
| 111101002525 | 2011-11-01 | BIENNIAL STATEMENT | 2011-10-01 |
| 091103002282 | 2009-11-03 | BIENNIAL STATEMENT | 2009-10-01 |
| 071002000162 | 2007-10-02 | CERTIFICATE OF INCORPORATION | 2007-10-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-11-09 | No data | 3211 RICHMOND RD, Staten Island, STATEN ISLAND, NY, 10306 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-07 | No data | 3211 RICHMOND RD, Staten Island, STATEN ISLAND, NY, 10306 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-22 | No data | 3211 RICHMOND RD, Staten Island, STATEN ISLAND, NY, 10306 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-29 | No data | 3211 RICHMOND RD, Staten Island, STATEN ISLAND, NY, 10306 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-30 | No data | 3211 RICHMOND RD, Staten Island, STATEN ISLAND, NY, 10306 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-07 | No data | 3211 RICHMOND RD, Staten Island, STATEN ISLAND, NY, 10306 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-21 | No data | 3211 RICHMOND RD, Staten Island, STATEN ISLAND, NY, 10306 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-15 | No data | 3211 RICHMOND RD, Staten Island, STATEN ISLAND, NY, 10306 | 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 |
|---|---|---|---|---|---|
| 2508039 | RENEWAL | INVOICED | 2016-12-09 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1893154 | RENEWAL | INVOICED | 2014-11-25 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1543749 | SCALE-01 | INVOICED | 2013-12-26 | 20 | SCALE TO 33 LBS |
| 885529 | RENEWAL | INVOICED | 2012-10-23 | 110 | CRD Renewal Fee |
| 885530 | RENEWAL | INVOICED | 2010-11-03 | 110 | CRD Renewal Fee |
| 885527 | CNV_MS | INVOICED | 2009-12-08 | 15 | Miscellaneous Fee |
| 885531 | RENEWAL | INVOICED | 2008-10-23 | 110 | CRD Renewal Fee |
| 105641 | TS VIO | INVOICED | 2008-10-21 | 500 | TS - State Fines (Tobacco) |
| 105642 | TP VIO | INVOICED | 2008-10-21 | 750 | TP - Tobacco Fine Violation |
| 105640 | SS VIO | INVOICED | 2008-10-21 | 50 | SS - State Surcharge (Tobacco) |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
