| Name: | SUTPHIN CROWN CONVENIENCE STORE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Apr 2014 (11 years ago) |
| Entity Number: | 4562520 |
| ZIP code: | 11435 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 109-14 SUTPHIN BOULEVARD, JAMAICA, NY, United States, 11435 |
Contact Details
Phone +1 347-257-4166
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SUTPHIN CROWN CONVENIENCE STORE INC. | DOS Process Agent | 109-14 SUTPHIN BOULEVARD, JAMAICA, NY, United States, 11435 |
| Name | Role | Address |
|---|---|---|
| HASHED ANAM | Agent | 117-52 133 STREET APT 2FL, S OZONE PARK, NY, 11420 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 713078 | No data | Retail grocery store | No data | No data | 109-14 SUTPHIN BLVD, JAMAICA, NY, 11435 |
| 2009067-1921-DCA | Active | Business | 2014-06-03 | 2023-12-31 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140415010284 | 2014-04-15 | CERTIFICATE OF INCORPORATION | 2014-04-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-03 | No data | 10914 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-09-21 | No data | 10914 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-09-27 | No data | 10914 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-03-22 | No data | 10914 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-22 | No data | 10914 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-01 | No data | 10914 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-23 | No data | 10914 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-02 | No data | 10914 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-19 | No data | 10914 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-03 | No data | 10914 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | 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 |
|---|---|---|---|---|---|
| 3593651 | OL VIO | INVOICED | 2023-02-06 | 50 | OL - Other Violation |
| 3593650 | CL VIO | INVOICED | 2023-02-06 | 300 | CL - Consumer Law Violation |
| 3525875 | OL VIO | CREDITED | 2022-09-23 | 50 | OL - Other Violation |
| 3525874 | CL VIO | CREDITED | 2022-09-23 | 300 | CL - Consumer Law Violation |
| 3525391 | SCALE-01 | INVOICED | 2022-09-22 | 20 | SCALE TO 33 LBS |
| 3392457 | RENEWAL | INVOICED | 2021-12-01 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3312266 | TP VIO | INVOICED | 2021-03-25 | 1000 | TP - Tobacco Fine Violation |
| 3273133 | INTEREST | INVOICED | 2020-12-21 | 0.079999998211861 | Interest Payment |
| 3175611 | INTEREST | CREDITED | 2020-04-10 | 22.260000228881836 | Interest Payment |
| 3173924 | DCA-PP-DEF01 | CREDITED | 2020-04-06 | 100 | Payment Plan Default Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-09-21 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | No data | 1 | No data |
| 2022-09-21 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | No data | 2 | No data |
| 2021-03-22 | Pleaded | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | 1 | No data | No data |
| 2019-06-01 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-06-01 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-12-02 | Hearing Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2018-12-02 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2018-12-02 | Hearing Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2017-07-03 | No data | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | No data | No data |
| 2016-06-28 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
