Entity Number 4912638
Status Active
NameWHITESTONE MART INC.
CountyQueens
Date of registration 15 Mar 2016 (9 years ago) 15 Mar 2016
Legal typeDOMESTIC BUSINESS CORPORATION
Place of FormationNew York
Address 17-46 CLINTONVILLE STREET, WHITESTONE, NY, United States, 11357
Address ZIP code 11357
Contact Details
Phone +1 718-767-2699
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
KAMALDEEP SINGH
DOS Process Agent
17-46 CLINTONVILLE STREET, WHITESTONE, NY, United States, 11357
0081-23-121974
Alcohol sale
2023-03-27
2023-03-27
2026-03-31
17-46 CLINTONVILLE ST, WHITESTONE, New York, 11357
Grocery Store
2074578-1-DCA
Active
Business
2018-06-27
2023-11-30
2053624-2-DCA
Active
Business
2017-05-30
2024-12-31
2016-03-15
2023-06-09
Shares
Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
160315000147
2016-03-15
CERTIFICATE OF INCORPORATION
2016-03-15
2023-06-21
17-46 CLINTONVILLE ST, Queens, WHITESTONE, NY, 11357
No Violation Issued
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2023-02-21
17-46 CLINTONVILLE ST, Queens, WHITESTONE, NY, 11357
No Violation Issued
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2022-11-10
17-46 CLINTONVILLE ST, Queens, WHITESTONE, NY, 11357
No Violation Issued
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2022-04-14
1746 CLINTONVILLE ST, Queens, WHITESTONE, NY, 11357
Violation Issued
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2022-02-15
17-46 CLINTONVILLE ST, Queens, WHITESTONE, NY, 11357
Violation Issued
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2022-01-18
17-46 CLINTONVILLE ST, Queens, WHITESTONE, NY, 11357
No Violation Issued
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2021-07-28
1746 CLINTONVILLE ST, Queens, WHITESTONE, NY, 11357
No Violation Issued
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2021-06-17
1746 CLINTONVILLE ST, Queens, WHITESTONE, NY, 11357
No Violation Issued
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2020-12-14
1746 CLINTONVILLE ST, Queens, WHITESTONE, NY, 11357
No Violation Issued
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2020-04-01
1746 CLINTONVILLE ST, Queens, WHITESTONE, NY, 11357
Closed
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
3602398
CL VIO
INVOICED
2023-02-23
150
CL - Consumer Law Violation
3563068
RENEWAL
INVOICED
2022-12-06
200
Tobacco Retail Dealer Renewal Fee
3556077
SS VIO
INVOICED
2022-11-18
250
SS - State Surcharge (Tobacco)
3556076
TS VIO
INVOICED
2022-11-18
1500
TS - State Fines (Tobacco)
3472666
TP VIO
INVOICED
2022-08-15
1000
TP - Tobacco Fine Violation
3466071
TS VIO
INVOICED
2022-07-27
1500
TS - State Fines (Tobacco)
3466072
SS VIO
INVOICED
2022-07-27
250
SS - State Surcharge (Tobacco)
3448060
TP VIO
INVOICED
2022-05-17
1000
TP - Tobacco Fine Violation
3438784
TP VIO
CREDITED
2022-04-15
750
TP - Tobacco Fine Violation
3438783
TS VIO
CREDITED
2022-04-15
1125
TS - State Fines (Tobacco)
2023-02-21
Pleaded
Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.
1
1
2022-04-14
Hearing Decision
SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE
1
1
2022-04-14
Hearing Decision
SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE
1
1
2022-02-15
Hearing Decision
SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE
1
1
2022-02-15
Hearing Decision
SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE
1
1
Date of last update: 01 Aug 2024
Sources: Companies info , Historical Data , Complaints , Contacts
