QWIK STOP CORP

Company Details

Name:	QWIK STOP CORP
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Dec 2014 (10 years ago) (Companies founded in December 2014)
Entity Number:	4680889
ZIP code:	10302 (Companies in Richmond, 10302)
County:	Richmond
Place of Formation:	New York
Address:	1426 CASTLETON AVE, STATEN ISLAND, NY, United States, 10302

Contact Details

Phone +1 347-596-6510

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
MOHAMED H AHMED	Agent	1426 CASTLETON AVE, STATEN ISLAND, NY, 10302

DOS Process Agent

Name	Role	Address
QWIK STOP CORP	DOS Process Agent	1426 CASTLETON AVE, STATEN ISLAND, NY, United States, 10302

Licenses

Number	Status	Type	Date	End date
2018529-2-DCA	Inactive	Business	2015-02-20	2016-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
141216010124	2014-12-16	CERTIFICATE OF INCORPORATION	2014-12-16

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-07-28	No data	1426 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10302	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-30	No data	1426 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10302	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-23	No data	1426 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10302	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-26	No data	1426 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10302	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-22	No data	1426 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10302	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-21	No data	1426 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10302	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-29	No data	1426 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10302	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-21	No data	1426 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10302	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-21	No data	1426 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10302	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-28	No data	1426 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10302	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-12	No data	1426 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10302	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-20	No data	1426 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10302	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-23	No data	1426 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10302	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
3104855	TS VIO	INVOICED	2019-10-21	1500	TS - State Fines (Tobacco)
3104856	SS VIO	INVOICED	2019-10-21	50	SS - State Surcharge (Tobacco)
3073933	SS VIO	INVOICED	2019-08-16	150	SS - State Surcharge (Tobacco)
3073932	TS VIO	INVOICED	2019-08-16	5500	TS - State Fines (Tobacco)
3070306	TP VIO	INVOICED	2019-08-06	1000	TP - Tobacco Fine Violation
3070307	PL VIO	INVOICED	2019-08-06	11800	PL - Padlock Violation
3045135	PL VIO	INVOICED	2019-06-11	6800	PL - Padlock Violation
3045136	TO VIO	INVOICED	2019-06-11	5000	'TO - Tobacco Other
3045134	TP VIO	INVOICED	2019-06-11	2000	TP - Tobacco Fine Violation
2939714	TS VIO	INVOICED	2018-12-06	5500	TS - State Fines (Tobacco)
2939713	SS VIO	INVOICED	2018-12-06	150	SS - State Surcharge (Tobacco)
2890263	TO VIO	INVOICED	2018-09-25	10000	'TO - Tobacco Other
2890264	SS VIO	CREDITED	2018-09-25	150	SS - State Surcharge (Tobacco)
2890262	PL VIO	INVOICED	2018-09-25	7200	PL - Padlock Violation
2890261	TP VIO	INVOICED	2018-09-25	3000	TP - Tobacco Fine Violation
2765477	TS VIO	INVOICED	2018-03-28	1500	TS - State Fines (Tobacco)
2765476	SS VIO	INVOICED	2018-03-28	50	SS - State Surcharge (Tobacco)
2765633	SS VIO	INVOICED	2018-03-28	50	SS - State Surcharge (Tobacco)
2765634	TS VIO	INVOICED	2018-03-28	1500	TS - State Fines (Tobacco)
2755927	OL VIO	INVOICED	2018-03-06	150	OL - Other Violation
2755926	CL VIO	INVOICED	2018-03-06	1050	CL - Consumer Law Violation
2754356	TP VIO	INVOICED	2018-03-02	500	TP - Tobacco Fine Violation
2754357	TO VIO	INVOICED	2018-03-02	5000	'TO - Tobacco Other
2728933	TP VIO	INVOICED	2018-01-16	2000	TP - Tobacco Fine Violation
2728934	SS VIO	CREDITED	2018-01-16	50	SS - State Surcharge (Tobacco)
2725896	TP VIO	INVOICED	2018-01-08	2000	TP - Tobacco Fine Violation
2725897	TO VIO	INVOICED	2018-01-08	6000	'TO - Tobacco Other
2725898	SS VIO	CREDITED	2018-01-08	50	SS - State Surcharge (Tobacco)
2725229	PL VIO	INVOICED	2018-01-05	5300	PL - Padlock Violation
2724041	OL VIO	CREDITED	2018-01-02	75	OL - Other Violation
2724040	CL VIO	CREDITED	2018-01-02	725	CL - Consumer Law Violation
2691450	PL VIO	CREDITED	2017-11-08	500	PL - Padlock Violation
2635398	TS VIO	INVOICED	2017-07-05	1000	TS - State Fines (Tobacco)
2635397	SS VIO	INVOICED	2017-07-05	50	SS - State Surcharge (Tobacco)
2604229	TO VIO	INVOICED	2017-05-05	9000	'TO - Tobacco Other
2598938	SS VIO	CREDITED	2017-05-02	50	SS - State Surcharge (Tobacco)
2598937	TP VIO	INVOICED	2017-05-02	1000	TP - Tobacco Fine Violation
2562834	RENEWAL	INVOICED	2017-02-27	110	Cigarette Retail Dealer Renewal Fee
2554981	TP VIO	CREDITED	2017-02-17	750	TP - Tobacco Fine Violation
2554980	TS VIO	CREDITED	2017-02-17	750	TS - State Fines (Tobacco)
2554982	SS VIO	CREDITED	2017-02-17	50	SS - State Surcharge (Tobacco)
2528097	OL VIO	INVOICED	2017-01-06	500	OL - Other Violation
2528096	CL VIO	INVOICED	2017-01-06	350	CL - Consumer Law Violation
2502065	OL VIO	CREDITED	2016-12-01	250	OL - Other Violation
2502064	CL VIO	CREDITED	2016-12-01	175	CL - Consumer Law Violation
2398886	TO VIO	CREDITED	2016-08-15	4500	'TO - Tobacco Other
2370237	TO VIO	CREDITED	2016-06-22	5250	'TO - Tobacco Other
2223735	TO VIO	CREDITED	2015-11-27	5250	'TO - Tobacco Other
1983428	LICENSE	INVOICED	2015-02-13	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-03-23	Default Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2019-03-23	Default Decision	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2019-03-23	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2019-03-23	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2019-03-23	Default Decision	SOLD E-CIGARETTES TO A PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2019-03-23	Default Decision	SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-03-23	Default Decision	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	No data	1	No data
2019-03-23	Default Decision	SELLING TOBACCO PRODUCTS OR HERBAL CIGARETTES WITH A SUSPENDED OR REVOKED NYS TOBACCO REGISTRATION	1	No data	1	No data
2019-03-23	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2018-06-26	Default Decision	UNLICENSED TOBACCO RETAIL DEALER	1	No data	1	No data
2018-06-26	Default Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2018-06-26	Default Decision	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2018-06-26	Default Decision	SELLING TOBACCO PRODUCTS OR HERBAL CIGARETTES WITH A SUSPENDED OR REVOKED NYS TOBACCO REGISTRATION	1	No data	1	No data
2018-06-26	Default Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2018-06-26	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	2	No data	2	No data
2018-06-26	Default Decision	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2017-12-21	Default Decision	FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE	1	No data	1	No data
2017-12-21	Default Decision	REFUND POLICY NOT POSTED	1	No data	1	No data
2017-12-21	Default Decision	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	No data	1	No data
2017-12-21	Default Decision	BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS.	1	No data	1	No data
2017-12-21	Default Decision	CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS	1	No data	1	No data
2017-12-21	Default Decision	NO RECEIPT GIVEN UPON REQUEST	1	No data	1	No data
2017-12-21	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	4	No data	4	No data
2017-10-29	Default Decision	UNLICENSED CIGARETTE RETAIL DEALER	1	No data	1	No data
2017-10-29	Default Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2017-10-29	Default Decision	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2017-10-21	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2017-10-21	Default Decision	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	No data	1	No data
2017-10-21	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	2	No data	2	No data
2017-10-21	Default Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2017-01-21	Default Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2017-01-21	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2016-11-28	Default Decision	NO RECEIPT GIVEN UPON REQUEST	1	No data	1	No data
2016-11-28	Default Decision	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	2	No data	2	No data
2015-11-20	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	9	No data	9	No data

Date of last update: 24 Nov 2024

Sources: New York Secretary of State

QWIK STOP CORP

Company Details

Agent

DOS Process Agent

Licenses

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address