| Name: | FOREST AVENUE CONVENIENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Mar 2009 (16 years ago) |
| Entity Number: | 3789468 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 732 FOREST AVE, STATEN ISLAND, NY, United States, 10310 |
| Address ZIP Code: | 10310 |
Contact Details
Phone +1 917-733-8113
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 732 FOREST AVE, STATEN ISLAND, NY, United States, 10310 |
| Name | Role | Address |
|---|---|---|
| MAJID S ARAB | Chief Executive Officer | 732 FOREST AVE, STATEN ISLAND, NY, United States, 10310 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1340544-DCA | Inactive | Business | 2009-12-08 | 2020-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130329002109 | 2013-03-29 | BIENNIAL STATEMENT | 2013-03-01 |
| 120227002100 | 2012-02-27 | BIENNIAL STATEMENT | 2011-03-01 |
| 090323000536 | 2009-03-23 | CERTIFICATE OF INCORPORATION | 2009-03-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-09-17 | No data | 732 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10310 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-28 | No data | 732 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10310 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-16 | No data | 732 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10310 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-17 | No data | 732 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10310 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-02 | No data | 732 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10310 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-22 | No data | 732 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10310 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-25 | No data | 732 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10310 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-11 | No data | 732 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10310 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-28 | No data | 732 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10310 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-22 | No data | 732 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10310 | 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 |
|---|---|---|---|---|---|
| 3233621 | OL VIO | INVOICED | 2020-09-18 | 375 | OL - Other Violation |
| 3024271 | WM VIO | INVOICED | 2019-05-01 | 100 | WM - W&M Violation |
| 3024269 | CL VIO | INVOICED | 2019-05-01 | 525 | CL - Consumer Law Violation |
| 3024270 | OL VIO | INVOICED | 2019-05-01 | 250 | OL - Other Violation |
| 3023407 | SCALE-01 | INVOICED | 2019-04-30 | 40 | SCALE TO 33 LBS |
| 2951625 | RENEWAL | INVOICED | 2018-12-26 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2679373 | OL VIO | INVOICED | 2017-10-20 | 125 | OL - Other Violation |
| 2678192 | SCALE-01 | INVOICED | 2017-10-18 | 40 | SCALE TO 33 LBS |
| 2530546 | RENEWAL | INVOICED | 2017-01-11 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2510642 | NGC | INVOICED | 2016-12-12 | 20 | No Good Check Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-09-17 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2019-04-17 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2019-04-17 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | 2 | No data | No data |
| 2019-04-17 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2019-04-17 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2019-04-17 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2017-10-11 | Pleaded | NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING | 1 | 1 | No data | No data |
| 2016-10-22 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2016-10-22 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-03-20 | 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 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
