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  5. J. M. D. QUIK STOP INC.

J. M. D. QUIK STOP INC.

Company Details

Name: J. M. D. QUIK STOP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Apr 2010 (15 years ago)
Entity Number: 3938955
ZIP code: 11418
County: Queens
Place of Formation: New York
Address: 130-01 HILLSIDE AVE, RICHMOND HILL, NY, United States, 11418

Contact Details

Phone +1 718-805-2080

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 130-01 HILLSIDE AVE, RICHMOND HILL, NY, United States, 11418

Chief Executive Officer

Name Role Address
BASDEV SELOPAL Chief Executive Officer 130-01 HILLSIDE AVE, RICHMOND HILL, NY, United States, 11418

Licenses

Number Status Type Date End date
2071137-1-DCA Inactive Business 2018-05-14 2021-11-30
1361493-DCA Inactive Business 2010-07-07 2021-12-31

History

Start date End date Type Value
2010-04-20 2014-06-13 Address 130-01 HILLSIDE AVENUE, RICHMOND HILL, NY, 11418, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140613002069 2014-06-13 BIENNIAL STATEMENT 2014-04-01
100420000516 2010-04-20 CERTIFICATE OF INCORPORATION 2010-04-20

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-05-17 No data 13001 HILLSIDE AVE, Queens, RICHMOND HILL, NY, 11418 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-08-18 No data 13001 HILLSIDE AVE, Queens, RICHMOND HILL, NY, 11418 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-07-19 No data 13001 HILLSIDE AVE, Queens, RICHMOND HILL, NY, 11418 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-04-07 No data 13001 HILLSIDE AVE, Queens, RICHMOND HILL, NY, 11418 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-09-22 No data 13001 HILLSIDE AVE, Queens, RICHMOND HILL, NY, 11418 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-09-09 No data 13001 HILLSIDE AVE, Queens, RICHMOND HILL, NY, 11418 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-01-18 No data 13001 HILLSIDE AVE, Queens, RICHMOND HILL, NY, 11418 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-06 No data 13001 HILLSIDE AVE, Queens, RICHMOND HILL, NY, 11418 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-08-14 No data 13001 HILLSIDE AVE, Queens, RICHMOND HILL, NY, 11418 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-25 No data 13001 HILLSIDE AVE, Queens, RICHMOND HILL, NY, 11418 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
3116308 RENEWAL INVOICED 2019-11-15 200 Tobacco Retail Dealer Renewal Fee
3086333 RENEWAL INVOICED 2019-09-17 200 Electronic Cigarette Dealer Renewal
2786168 CL VIO INVOICED 2018-05-03 175 CL - Consumer Law Violation
2734020 LICENSE INVOICED 2018-01-26 200 Electronic Cigarette Dealer License Fee
2712678 RENEWAL INVOICED 2017-12-18 110 Cigarette Retail Dealer Renewal Fee
2239554 RENEWAL INVOICED 2015-12-22 110 Cigarette Retail Dealer Renewal Fee
2073528 SS VIO INVOICED 2015-05-08 50 SS - State Surcharge (Tobacco)
2073526 TS VIO INVOICED 2015-05-08 750 TS - State Fines (Tobacco)
2073527 TP VIO INVOICED 2015-05-08 750 TP - Tobacco Fine Violation
1535225 RENEWAL INVOICED 2013-12-13 110 Cigarette Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-04-25 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2015-05-02 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2015-05-02 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 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.

BASDEV SELOPAL

SELOPAL ENTERPRISE INCORPORATED 13001 HILLSIDE AVE LLC

Related by address

130-01 HILLSIDE AVE, RICHMOND HILL, NY, United States, 11418

IT MANIAC INC. SELOPAL ENTERPRISE INCORPORATED HILLSIDE RESTAURANT EQUIPMENT INC.

Date of last update: 26 Nov 2024

Sources: New York Secretary of State

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