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FOREST CONVENIENCE AND GIFTS LLC

Company Details

Name: FOREST CONVENIENCE AND GIFTS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Aug 2013 (11 years ago) (Companies founded in August 2013)
Entity Number: 4450739
ZIP code: 10314 (Companies in Richmond, 10314)
County: Richmond
Place of Formation: New York
Address: 1720 VICTORY BLVD, STATEN ISLAND, NY, United States, 10314

Contact Details

Phone +1 201-218-4150

Phone +1 201-920-4398

DOS Process Agent

Name Role Address
BHAVESH PATEL DOS Process Agent 1720 VICTORY BLVD, STATEN ISLAND, NY, United States, 10314

Licenses

Number Status Type Date Last renew date End date Address Description
709011 No data Retail grocery store No data No data No data 748 FOREST AVE, STATEN ISLAND, NY, 10310 No data
0081-23-122403 No data Alcohol sale 2023-10-03 2023-10-03 2026-09-30 746 748 FOREST AVE, STATEN ISLAND, New York, 10310 Grocery Store
2069789-1-DCA Active Business 2018-04-19 No data 2023-11-30 No data No data
2019980-2-DCA Active Business 2015-03-25 No data 2024-12-31 No data No data
1475102-DCA Inactive Business 2013-10-10 No data 2014-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
130826001032 2013-08-26 ARTICLES OF ORGANIZATION 2013-08-26

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-09-18 FOREST CONVENIENCE AND 748 FOREST AVE, STATEN ISLAND, Richmond, NY, 10310 A Food Inspection Department of Agriculture and Markets No data
2023-05-25 No data 748 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
2023-01-18 No data 748 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
2022-08-01 FOREST CONVENIENCE AND 748 FOREST AVE, STATEN ISLAND, Richmond, NY, 10310 A Food Inspection Department of Agriculture and Markets No data
2022-05-04 No data 748 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
2021-09-08 No data 748 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
2020-08-24 No data 748 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
2019-09-30 No data 748 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
2019-06-02 No data 748 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
2018-11-24 No data 748 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

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3631481 PL VIO INVOICED 2023-04-20 8500 PL - Padlock Violation
3586431 RENEWAL INVOICED 2023-01-24 200 Tobacco Retail Dealer Renewal Fee
3373764 RENEWAL INVOICED 2021-09-29 200 Electronic Cigarette Dealer Renewal
3296974 RENEWAL INVOICED 2021-02-17 200 Tobacco Retail Dealer Renewal Fee
3089107 RENEWAL INVOICED 2019-09-24 200 Electronic Cigarette Dealer Renewal
2919966 RENEWAL INVOICED 2018-10-30 200 Tobacco Retail Dealer Renewal Fee
2761578 LICENSE INVOICED 2018-03-19 200 Electronic Cigarette Dealer License Fee
2715685 TS VIO INVOICED 2017-12-26 750 TS - State Fines (Tobacco)
2715706 SS VIO INVOICED 2017-12-26 50 SS - State Surcharge (Tobacco)
2679365 CL VIO INVOICED 2017-10-20 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-01-18 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2017-12-10 Pleaded OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 1 No data No data
2017-10-11 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2015-03-20 Settlement (Pre-Hearing) UNLICENSED CIGARETTE RETAIL DEALER 1 1 No data No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State