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MONA NEWSSTAND INC.

Company Details

Name: MONA NEWSSTAND INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 May 2009 (15 years ago)
Entity Number: 3812505
County: Queens
Place of Formation: New York
Address: 111-01 LEFFERTS BLVD, SOUTH OZONE PARK, NY, United States, 11420
Address ZIP Code: 11420

Contact Details

Phone +1 718-323-4851

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 111-01 LEFFERTS BLVD, SOUTH OZONE PARK, NY, United States, 11420

Chief Executive Officer

Name Role Address
SATNAM SINGH Chief Executive Officer 111-01 LEFFERTS BLVD, SOUTH OZONE PARK, NY, United States, 11420

Licenses

Number Status Type Date Last renew date End date Address Description
0138-21-123174 No data Alcohol sale 2021-11-16 2021-11-16 2024-10-31 111 01 LEFFERTS BLVD, S OZONE PARK, New York, 11420 Food & Beverage Business
2074351-1-DCA Active Business 2018-06-25 No data 2023-11-30 No data No data
1334399-DCA Active Business 2009-09-28 No data 2023-12-31 No data No data

History

Start date End date Type Value
2009-05-19 2011-06-14 Address 72 EAST OLD COUNTRY ROAD, MINEOLA, NY, 11501, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130823006104 2013-08-23 BIENNIAL STATEMENT 2013-05-01
110614003012 2011-06-14 BIENNIAL STATEMENT 2011-05-01
090519000804 2009-05-19 CERTIFICATE OF INCORPORATION 2009-05-19

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-01-17 No data 11101 LEFFERTS 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
2022-02-28 No data 11101 LEFFERTS 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
2020-01-18 No data 11101 LEFFERTS 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
2019-12-19 No data 11101 LEFFERTS 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
2019-08-13 No data 11101 LEFFERTS 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
2019-06-26 No data 11101 LEFFERTS BLVD, Queens, SOUTH OZONE PARK, NY, 11420 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-31 No data 11101 LEFFERTS 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
2017-05-06 No data 11101 LEFFERTS 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 11101 LEFFERTS 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
2016-09-27 No data 11101 LEFFERTS BLVD, Queens, SOUTH OZONE PARK, NY, 11420 Pass 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
3629119 TP VIO INVOICED 2023-04-13 1000 TP - Tobacco Fine Violation
3583334 TP VIO CREDITED 2023-01-18 1000 TP - Tobacco Fine Violation
3422373 CL VIO INVOICED 2022-03-02 300 CL - Consumer Law Violation
3421448 SCALE-01 INVOICED 2022-02-28 20 SCALE TO 33 LBS
3384692 RENEWAL INVOICED 2021-10-28 200 Tobacco Retail Dealer Renewal Fee
3374025 RENEWAL INVOICED 2021-09-29 200 Electronic Cigarette Dealer Renewal
3179012 OL VIO INVOICED 2020-05-06 750 OL - Other Violation
3121156 RENEWAL INVOICED 2019-11-29 200 Electronic Cigarette Dealer Renewal
3112602 RENEWAL INVOICED 2019-11-06 200 Tobacco Retail Dealer Renewal Fee
3058281 OL VIO CREDITED 2019-07-05 375 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-01-17 Default Decision 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 1 No data
2022-02-28 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 2 No data No data
2019-06-26 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2019-06-26 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data 1 No data
2014-01-24 Pleaded SELLING FLAVORED TOBACCO PRODUCT 1 1 No data No data

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

SATNAM SINGH

BEACON MOTEL, LLC BHATTI PROPERTYS INC. BIKRAM TRANSIT CORP. DEOL TRANSPORT INC DGS TRUCKING INC DMARS CONSTRUCTION INC DMARS MINIMART INC. FLORAL PARK AUTO REPAIR SERVICE INC GURMUKH TRANSPORT INC ISHMEET & IKJOT LLC

Related by address

111-01 LEFFERTS BLVD, SOUTH OZONE PARK, NY, United States, 11420

107 ATLANTIC AVENUE CO., INC. OFF SHORE DEMOLITION LLC A & M GIAMPIETRO CORP. MANOS HOLDING CORPORATION SEE-TOWN SUPERMARKET INC. GTS PIZZERIA CORP. RODEL SUPERMARKET 102-02 INC. 56-12 METROPOLITAN AVENUE CORP. RICHMOND HILL SEA FOOD MARKET, INC.

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

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