MO'S CONVENIENCE INC.

Company Details

Name:	MO'S CONVENIENCE INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Sep 2011 (13 years ago) (Companies founded in September 2011)
Entity Number:	4144594
ZIP code:	11379 (Companies in Queens, 11379)
County:	Queens
Place of Formation:	New York
Address:	67-30 METROPOLITAN AVE, MIDDLE VILLAGE, NY, United States, 11379

Contact Details

Phone +1 347-916-0839

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
MOTEA ZINDANI	Chief Executive Officer	67-30 METROPOLITAN AVE, MIDDLE VILLAGE, NY, United States, 11379

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	67-30 METROPOLITAN AVE, MIDDLE VILLAGE, NY, United States, 11379

Licenses

Number	Status	Type	Date	End date
1410750-DCA	Active	Business	2011-10-12	2024-12-31

History

Start date	End date	Type	Value
2024-10-30	2024-10-30	Address	67-30 METROPOLITAN AVE, MIDDLE VILLAGE, NY, 11379, USA (Type of address: Chief Executive Officer)
2013-09-23	2024-10-30	Address	67-30 METROPOLITAN AVE, MIDDLE VILLAGE, NY, 11379, USA (Type of address: Chief Executive Officer)
2013-09-23	2024-10-30	Address	67-30 METROPOLITAN AVE, MIDDLE VILLAGE, NY, 11379, USA (Type of address: Service of Process)
2011-09-21	2013-09-23	Address	67-30 METROPOLITAN AVENUE, MIDDLE VILLAGE, NY, 11379, USA (Type of address: Service of Process)
2011-09-21	2024-10-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
241030018303	2024-10-30	BIENNIAL STATEMENT	2024-10-30
150902007232	2015-09-02	BIENNIAL STATEMENT	2015-09-01
130923002331	2013-09-23	BIENNIAL STATEMENT	2013-09-01
110921000760	2011-09-21	CERTIFICATE OF INCORPORATION	2011-09-21

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-01-31	No data	6730 METROPOLITAN AVE, Queens, MIDDLE VILLAGE, NY, 11379	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-02	No data	6730 METROPOLITAN AVE, Queens, MIDDLE VILLAGE, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-02	No data	6730 METROPOLITAN AVE, Queens, MIDDLE VILLAGE, NY, 11379	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-10-10	No data	6730 METROPOLITAN AVE, Queens, MIDDLE VILLAGE, NY, 11379	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-30	No data	6730 METROPOLITAN AVE, Queens, MIDDLE VLG, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-10	No data	6730 METROPOLITAN AVE, Queens, MIDDLE VLG, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-16	No data	6730 METROPOLITAN AVE, Queens, MIDDLE VLG, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-18	No data	6730 METROPOLITAN AVE, Queens, MIDDLE VILLAGE, NY, 11379	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-24	No data	6730 METROPOLITAN AVE, Queens, MIDDLE VLG, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-05	No data	6730 METROPOLITAN AVE, Queens, MIDDLE VLG, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-22	No data	6730 METROPOLITAN AVE, Queens, MIDDLE VLG, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-07	No data	6730 METROPOLITAN AVE, Queens, MIDDLE VILLAGE, NY, 11379	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-30	No data	6730 METROPOLITAN AVE, Queens, MIDDLE VLG, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-24	No data	6730 METROPOLITAN AVE, Queens, MIDDLE VLG, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-20	No data	6730 METROPOLITAN AVE, Queens, MIDDLE VLG, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-08	No data	6730 METROPOLITAN AVE, Queens, MIDDLE VILLAGE, NY, 11379	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
3532801	RENEWAL	INVOICED	2022-10-03	200	Tobacco Retail Dealer Renewal Fee
3423813	OL VIO	CREDITED	2022-03-07	100	OL - Other Violation
3422813	SCALE-01	INVOICED	2022-03-03	20	SCALE TO 33 LBS
3285235	RENEWAL	INVOICED	2021-01-19	200	Tobacco Retail Dealer Renewal Fee
3253758	OL VIO	INVOICED	2020-11-05	1000	OL - Other Violation
2929264	RENEWAL	INVOICED	2018-11-14	200	Tobacco Retail Dealer Renewal Fee
2782411	SCALE-01	INVOICED	2018-04-27	20	SCALE TO 33 LBS
2500865	RENEWAL	INVOICED	2016-11-30	110	Cigarette Retail Dealer Renewal Fee
2472993	OL VIO	INVOICED	2016-10-18	125	OL - Other Violation
2472992	CL VIO	INVOICED	2016-10-18	175	CL - Consumer Law Violation
2472442	SCALE-01	INVOICED	2016-10-17	20	SCALE TO 33 LBS
1885172	RENEWAL	INVOICED	2014-11-17	110	Cigarette Retail Dealer Renewal Fee
1725923	CL VIO	CREDITED	2014-07-11	175	CL - Consumer Law Violation
1725395	SCALE-01	INVOICED	2014-07-10	20	SCALE TO 33 LBS
1139697	RENEWAL	INVOICED	2012-11-29	110	CRD Renewal Fee
200149	WH VIO	INVOICED	2012-08-16	75	WH - W&M Hearable Violation
339890	CNV_SI	INVOICED	2012-07-17	20	SI - Certificate of Inspection fee (scales)
165939	SS VIO	INVOICED	2011-11-02	50	SS - State Surcharge (Tobacco)
165938	TP VIO	INVOICED	2011-11-02	750	TP - Tobacco Fine Violation
165940	TS VIO	INVOICED	2011-11-02	500	TS - State Fines (Tobacco)
1082868	CNV_TFEE	INVOICED	2011-10-12	2.119999885559082	WT and WH - Transaction Fee
1082867	LICENSE	INVOICED	2011-10-12	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-03-02	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2020-10-10	Pleaded	Business reopened but is not in compliance with NYS DOH guidance as required by Mayor Exec. Order.	1	1	No data	No data
2016-10-07	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
2016-10-07	Pleaded	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2014-07-08	Pleaded	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	No data	No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State

MO'S CONVENIENCE INC.

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address