| Name: | WHITESTONE MART INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Mar 2016 (9 years ago) (Companies founded in March 2016) |
| Entity Number: | 4912638 |
| ZIP code: | 11357 (Companies in Queens, 11357) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 17-46 CLINTONVILLE STREET, WHITESTONE, NY, United States, 11357 |
Contact Details
Phone +1 718-767-2699
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KAMALDEEP SINGH | DOS Process Agent | 17-46 CLINTONVILLE STREET, WHITESTONE, NY, United States, 11357 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-23-121974 | No data | 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 | No data | 2023-11-30 | No data | No data |
| 2053624-2-DCA | Active | Business | 2017-05-30 | No data | 2024-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-03-15 | 2023-06-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160315000147 | 2016-03-15 | CERTIFICATE OF INCORPORATION | 2016-03-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-21 | No data | 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 | No data |
| 2023-02-21 | No data | 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 | No data |
| 2022-11-10 | No data | 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 | No data |
| 2022-04-14 | No data | 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 | No data |
| 2022-02-15 | No data | 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 | No data |
| 2022-01-18 | No data | 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 | No data |
| 2021-07-28 | No data | 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 | No data |
| 2021-06-17 | No data | 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 | No data |
| 2020-12-14 | No data | 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 | No data |
| 2020-04-01 | No data | 1746 CLINTONVILLE ST, Queens, WHITESTONE, NY, 11357 | Closed | 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 |
|---|---|---|---|---|---|
| 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) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-02-21 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2022-04-14 | Hearing Decision | SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-04-14 | Hearing Decision | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-02-15 | Hearing Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-02-15 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
