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M & S CONVENIENCE STORE INC

Company Details

Name: M & S CONVENIENCE STORE INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jun 2015 (9 years ago)
Entity Number: 4770471
ZIP code: 11377
County: Queens
Place of Formation: New York
Address: 5714 WOODSIDE AVENUE, WOODSIDE, NY, United States, 11377

Contact Details

Phone +1 347-738-4316

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
M & S CONVEIENCE STORE INC DOS Process Agent 5714 WOODSIDE AVENUE, WOODSIDE, NY, United States, 11377

Licenses

Number Status Type Date End date
2026491-2-DCA Inactive Business 2015-08-03 2018-12-31

Filings

Filing Number Date Filed Type Effective Date
150608010015 2015-06-08 CERTIFICATE OF INCORPORATION 2015-06-08

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-06-14 No data 5714 WOODSIDE AVE, Queens, WOODSIDE, NY, 11377 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-10 No data 5714 WOODSIDE AVE, Queens, WOODSIDE, NY, 11377 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-09-26 No data 5714 WOODSIDE AVE, Queens, WOODSIDE, NY, 11377 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-06-11 No data 5714 WOODSIDE AVE, Queens, WOODSIDE, NY, 11377 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-06-05 No data 5714 WOODSIDE AVE, Queens, WOODSIDE, NY, 11377 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-17 No data 5714 WOODSIDE AVE, Queens, WOODSIDE, NY, 11377 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-07-07 No data 5714 WOODSIDE AVE, Queens, WOODSIDE, NY, 11377 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-12-01 No data 5714 WOODSIDE AVE, Queens, WOODSIDE, NY, 11377 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-02-10 No data 5714 WOODSIDE AVE, Queens, WOODSIDE, NY, 11377 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-02-07 No data 5714 WOODSIDE AVE, Queens, WOODSIDE, NY, 11377 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
2899867 PL VIO INVOICED 2018-10-03 500 PL - Padlock Violation
2834703 TP VIO INVOICED 2018-08-30 2000 TP - Tobacco Fine Violation
2826571 PROCESSING INVOICED 2018-08-06 50 License Processing Fee
2826572 DCA-SUS CREDITED 2018-08-06 150 Suspense Account
2781076 LICENSE CREDITED 2018-04-25 200 Electronic Cigarette Dealer License Fee
2727146 TP VIO INVOICED 2018-01-10 750 TP - Tobacco Fine Violation
2727145 TS VIO INVOICED 2018-01-10 750 TS - State Fines (Tobacco)
2727148 SS VIO INVOICED 2018-01-10 50 SS - State Surcharge (Tobacco)
2727147 TO VIO INVOICED 2018-01-10 1000 'TO - Tobacco Other
2648130 OL VIO INVOICED 2017-07-27 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-09-26 Pleaded UNLICENSED TOBACCO RETAIL DEALER 1 1 No data No data
2018-06-05 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2017-12-17 Pleaded SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR 1 1 No data No data
2017-12-17 Pleaded SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2017-12-17 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2017-12-17 Pleaded SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE 1 1 No data No data
2017-07-07 Pleaded NO RECEIPT GIVEN UPON REQUEST 1 1 No data No data
2017-07-07 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data

Date of last update: 24 Nov 2024

Sources: New York Secretary of State