| Name: | COCO ONE STOP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Aug 2016 (8 years ago) |
| Entity Number: | 4986636 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 825 BROADWAY, NEW YORK, AL, United States, 10003 |
| Address ZIP Code: | 10003 |
Contact Details
Phone +1 917-224-6655
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| COCO ONE STOP, INC. | DOS Process Agent | 825 BROADWAY, NEW YORK, AL, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| IMRAN S LAKHANI | Chief Executive Officer | 825 BROADWAY, NEW YORK, AL, United States, 10003 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-21-106811 | No data | Alcohol sale | 2023-12-27 | 2023-12-27 | 2026-12-31 | 825 BROADWAY, NEW YORK, New York, 10003 | Grocery Store |
| 2045380-1-DCA | Inactive | Business | 2016-11-07 | No data | 2021-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-08 | 2024-04-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-04 | 2023-05-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-08-02 | 2023-05-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-08-02 | 2023-05-08 | Address | 825 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230508002203 | 2023-05-08 | BIENNIAL STATEMENT | 2022-08-01 |
| 160802010144 | 2016-08-02 | CERTIFICATE OF INCORPORATION | 2016-08-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-11 | No data | 825 BROADWAY, Manhattan, NEW YORK, NY, 10003 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-02-08 | No data | 825 BROADWAY, Manhattan, NEW YORK, NY, 10003 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-18 | No data | 825 BROADWAY, Manhattan, NEW YORK, NY, 10003 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-25 | No data | 825 BROADWAY, Manhattan, NEW YORK, NY, 10003 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-17 | No data | 825 BROADWAY, Manhattan, NEW YORK, NY, 10003 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-19 | No data | 825 BROADWAY, Manhattan, NEW YORK, NY, 10003 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-30 | No data | 825 BROADWAY, Manhattan, NEW YORK, NY, 10003 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-02 | No data | 825 BROADWAY, Manhattan, NEW YORK, NY, 10003 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-25 | No data | 825 BROADWAY, Manhattan, NEW YORK, NY, 10003 | No Violation Issued | 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 |
|---|---|---|---|---|---|
| 3653959 | PL VIO | CREDITED | 2023-06-06 | 500 | PL - Padlock Violation |
| 3624393 | PL VIO | VOIDED | 2023-03-31 | 500 | PL - Padlock Violation |
| 3603191 | TS VIO | CREDITED | 2023-02-24 | 1000 | TS - State Fines (Tobacco) |
| 3603193 | OL VIO | CREDITED | 2023-02-24 | 10000 | OL - Other Violation |
| 3603192 | PL VIO | CREDITED | 2023-02-24 | 500 | PL - Padlock Violation |
| 3603190 | SS VIO | CREDITED | 2023-02-24 | 250 | SS - State Surcharge (Tobacco) |
| 3602730 | PL VIO | VOIDED | 2023-02-23 | 500 | PL - Padlock Violation |
| 3150025 | PL VIO | INVOICED | 2020-01-29 | 1100 | PL - Padlock Violation |
| 3116214 | RENEWAL | INVOICED | 2019-11-15 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3027478 | PL VIO | INVOICED | 2019-05-02 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-02-08 | No data | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 20 | No data | No data | No data |
| 2023-02-08 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-02-08 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-02-08 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 20 | No data | No data | No data |
| 2019-12-18 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2019-04-17 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2018-11-19 | Pleaded | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | 1 | No data | No data |
| 2017-10-02 | 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 |
| 2017-10-02 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
