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)
Entity Number:	4450739
County:	Richmond
Place of Formation:	New York
Address:	1720 VICTORY BLVD, STATEN ISLAND, NY, United States, 10314
Address ZIP Code:	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
2018-07-25	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
2018-04-18	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
2017-12-10	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
2017-10-11	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
2016-09-30	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
2016-06-04	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
2016-05-13	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
2015-06-13	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
2015-06-08	No data	748 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10310	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-20	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
2014-02-01	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
2508555	RENEWAL	INVOICED	2016-12-09	110	Cigarette Retail Dealer Renewal Fee
2046997	PL VIO	INVOICED	2015-04-14	375	PL - Padlock Violation
2024169	LICENSE	INVOICED	2015-03-20	110	Cigarette Retail Dealer License Fee
1256801	LICENSE	INVOICED	2013-10-10	85	Cigarette Retail Dealer License Fee
1256800	CNV_TFEE	INVOICED	2013-10-10	2.119999885559082	WT and WH - Transaction Fee

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

FOREST CONVENIENCE AND GIFTS LLC

Company Details

DOS Process Agent

Licenses

Filings

Inspections

Fine And Fees

Issued Charges

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Related by address