GRAHAM GIFTS & CONVENIENCE INC.

Company Details

Name:	GRAHAM GIFTS & CONVENIENCE INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Aug 2014 (10 years ago) (Companies founded in August 2014)
Entity Number:	4620231
ZIP code:	11211 (Companies in Kings, 11211)
County:	Kings
Place of Formation:	New York
Address:	325 GRAHAM AVENUE, BROOKLYN, BROOKLYN, NY, United States, 11211
Principal Address:	325 GRAHAM AVE, BROOKLYN, BROOKLYN, NY, United States, 11211

Contact Details

Phone +1 646-299-9629

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
GRAHAM GIFTS & CONVENIENCE INC.	DOS Process Agent	325 GRAHAM AVENUE, BROOKLYN, BROOKLYN, NY, United States, 11211

Chief Executive Officer

Name	Role	Address
MANIK R POOLA	Chief Executive Officer	14 FAIRFIELD LN, QUEENS, NEW HYDE PARK, NY, United States, 11040

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0081-23-159096	No data	Alcohol sale	2023-10-24	2023-10-24	2026-09-30	325 GRAHAM AVENUE, BROOKLYN, New York, 11211	Grocery Store
2068100-1-DCA	Active	Business	2018-03-21	No data	2023-11-30	No data	No data
2014636-1-DCA	Active	Business	2014-10-17	No data	2023-12-31	No data	No data

History

Start date	End date	Type	Value
2014-08-12	2023-10-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-08-12	2023-10-12	Address	325 GRAHAM AVENUE, BROOKLYN, NY, 11211, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231012001120	2023-10-12	BIENNIAL STATEMENT	2022-08-01
140812010074	2014-08-12	CERTIFICATE OF INCORPORATION	2014-08-12

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-02-09	No data	325 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11211	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-11-09	No data	325 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11211	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-12-12	No data	325 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11211	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-17	No data	325 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11211	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-28	No data	325 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11211	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-08	No data	325 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11211	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-26	No data	325 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11211	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-02	No data	325 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11211	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-04	No data	325 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11211	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-26	No data	325 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11211	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-03	No data	325 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11211	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-22	No data	325 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11211	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-09	No data	325 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11211	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
3626368	OL VIO	INVOICED	2023-04-05	500	OL - Other Violation
3596687	OL VIO	VOIDED	2023-02-10	500	OL - Other Violation
3553218	OL VIO	INVOICED	2022-11-14	100	OL - Other Violation
3390497	RENEWAL	INVOICED	2021-11-19	200	Tobacco Retail Dealer Renewal Fee
3379516	RENEWAL	INVOICED	2021-10-08	200	Electronic Cigarette Dealer Renewal
3107818	RENEWAL	INVOICED	2019-10-29	200	Tobacco Retail Dealer Renewal Fee
3091624	RENEWAL	INVOICED	2019-10-01	200	Electronic Cigarette Dealer Renewal
2757231	NGC	INVOICED	2018-03-08	20	No Good Check Fee
2746067	CL VIO	INVOICED	2018-02-20	175	CL - Consumer Law Violation
2746068	OL VIO	INVOICED	2018-02-20	125	OL - Other Violation
2739424	LICENSE	INVOICED	2018-02-05	200	Electronic Cigarette Dealer License Fee
2717209	RENEWAL	INVOICED	2017-12-28	110	Cigarette Retail Dealer Renewal Fee
2211702	RENEWAL	INVOICED	2015-11-06	110	Cigarette Retail Dealer Renewal Fee
1853842	LICENSE	INVOICED	2014-10-15	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-02-09	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	1	No data	No data
2022-11-09	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2018-02-02	Pleaded	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2018-02-02	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

Date of last update: 24 Nov 2024

Sources: New York Secretary of State