| Name: | LEFFERTS CONVENIENCE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Nov 2009 (15 years ago) |
| Entity Number: | 3875419 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 118-07 ROCKAWAY BLVD., OZONE PARK, NY, United States, 11420 |
| Address ZIP Code: | 11420 |
| Principal Address: | 118-17 ROCKAWAY BLVD, SOUTH OZONE PARK, NY, United States, 11420 |
| Principal Address ZIP Code: | 11420 |
Contact Details
Phone +1 516-459-9849
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHAHID HAROON | Chief Executive Officer | 118-17 ROCKAWAY BLVD, SOUTH OZONE PARK, NY, United States, 11420 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 118-07 ROCKAWAY BLVD., OZONE PARK, NY, United States, 11420 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1340240-DCA | Inactive | Business | 2009-12-04 | 2018-12-31 |
| 1128654-DCA | Inactive | Business | 2002-12-05 | 2004-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150824006155 | 2015-08-24 | BIENNIAL STATEMENT | 2013-11-01 |
| 091104000768 | 2009-11-04 | CERTIFICATE OF INCORPORATION | 2009-11-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-04-29 | No data | 11807 ROCKAWAY BLVD, Queens, S OZONE PARK, NY, 11420 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-11 | No data | 11807 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 |
| 2016-11-26 | No data | 11807 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 |
| 2016-08-15 | No data | 11807 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 |
| 2016-01-27 | No data | 11807 ROCKAWAY 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 |
| 2015-07-27 | No data | 11807 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 |
| 2015-03-20 | No data | 11807 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 |
| 2015-01-24 | No data | 11807 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 |
| 2014-08-01 | No data | 11807 ROCKAWAY BLVD, Queens, SOUTH OZONE PARK, NY, 11420 | 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 |
|---|---|---|---|---|---|
| 2500925 | RENEWAL | INVOICED | 2016-11-30 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1928364 | LICENSEDOC0 | INVOICED | 2014-12-31 | 0 | License Document Replacement, Lost in Mail |
| 1895816 | RENEWAL | INVOICED | 2014-11-26 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1750815 | OL VIO | INVOICED | 2014-08-06 | 250 | OL - Other Violation |
| 1006632 | RENEWAL | INVOICED | 2012-11-16 | 110 | CRD Renewal Fee |
| 145526 | CL VIO | INVOICED | 2011-03-30 | 250 | CL - Consumer Law Violation |
| 1006633 | RENEWAL | INVOICED | 2010-11-19 | 110 | CRD Renewal Fee |
| 980329 | LICENSE | INVOICED | 2009-12-07 | 85 | Cigarette Retail Dealer License Fee |
| 514675 | LICENSE | INVOICED | 2002-12-06 | 140 | Cigarette Retail Dealer License Fee |
| 253280 | CNV_SI | INVOICED | 2002-08-23 | 20 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-08-01 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
