| Name: | PRIME CONVENIENCE STORES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 2008 (17 years ago) |
| Entity Number: | 3611801 |
| ZIP code: | 11421 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 78-21 ATLANTIC AVENUE, WOODHAVEN, NY, United States, 11421 |
Contact Details
Phone +1 718-296-4164
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 78-21 ATLANTIC AVENUE, WOODHAVEN, NY, United States, 11421 |
| Name | Role | Address |
|---|---|---|
| AMIN MEGHANI | Chief Executive Officer | 7821 ATLANTIC AVENUE, WOODHAVEN, NY, United States, 11421 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1278837-DCA | Inactive | Business | 2008-03-05 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140314002209 | 2014-03-14 | BIENNIAL STATEMENT | 2014-01-01 |
| 120320002835 | 2012-03-20 | BIENNIAL STATEMENT | 2012-01-01 |
| 100504002126 | 2010-05-04 | BIENNIAL STATEMENT | 2010-01-01 |
| 080103000159 | 2008-01-03 | CERTIFICATE OF INCORPORATION | 2008-01-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-01-30 | No data | 7821 ATLANTIC AVE, Queens, WOODHAVEN, NY, 11421 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-12 | No data | 7821 ATLANTIC AVE, Queens, WOODHAVEN, NY, 11421 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-02 | No data | 7821 ATLANTIC AVE, Queens, WOODHAVEN, NY, 11421 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-28 | No data | 7821 ATLANTIC AVE, Queens, WOODHAVEN, NY, 11421 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-24 | No data | 7821 ATLANTIC AVE, Queens, WOODHAVEN, NY, 11421 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-13 | No data | 7821 ATLANTIC AVE, Queens, WOODHAVEN, NY, 11421 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-26 | No data | 7821 ATLANTIC AVE, Queens, WOODHAVEN, NY, 11421 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-04 | No data | 7821 ATLANTIC AVE, Queens, WOODHAVEN, NY, 11421 | 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 |
|---|---|---|---|---|---|
| 2557873 | TP VIO | INVOICED | 2017-02-21 | 750 | TP - Tobacco Fine Violation |
| 2557874 | TO VIO | INVOICED | 2017-02-21 | 750 | 'TO - Tobacco Other |
| 2383359 | TP VIO | CREDITED | 2016-07-13 | 750 | TP - Tobacco Fine Violation |
| 2383360 | TO VIO | CREDITED | 2016-07-13 | 750 | 'TO - Tobacco Other |
| 2382512 | TP VIO | CREDITED | 2016-07-12 | 750 | TP - Tobacco Fine Violation |
| 2219515 | RENEWAL | INVOICED | 2015-11-19 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1691318 | DCA-SUS | CREDITED | 2014-05-27 | 1000 | Suspense Account |
| 1616691 | TP VIO | CREDITED | 2014-03-10 | 1000 | TP - Tobacco Fine Violation |
| 1563463 | TS VIO | CREDITED | 2014-01-17 | 750 | TS - State Fines (Tobacco) |
| 1563486 | SS VIO | CREDITED | 2014-01-17 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-06-28 | Settlement (Pre-Hearing) | 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 | 1 | No data | No data |
| 2016-06-28 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-01-04 | Decision Dismissed | SELLING A TOBACCO THAT HAD BEEN REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING (KNOWN AS ''LOOSIES'') | 1 | No data | 1 | No data |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
