| Name: | ONE STOP SOUTH CONDUIT DELI INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Dec 2016 (8 years ago) |
| Entity Number: | 5049197 |
| ZIP code: | 11413 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 230-02 SOUTH CONDUIT AVE, SPRINGFIELD, NY, United States, 11413 |
Contact Details
Phone +1 347-630-6631
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ONE STOP SOUTH CONDUIT DELI INC | DOS Process Agent | 230-02 SOUTH CONDUIT AVE, SPRINGFIELD, NY, United States, 11413 |
| Name | Role | Address |
|---|---|---|
| MOHAMMAD ALI AL HEIASY | Agent | 230-02 SOUTH CONDUIT AVE, SPRINGFIELD, NY, 11413 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2047387-2-DCA | Active | Business | 2017-01-13 | 2024-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161207010220 | 2016-12-07 | CERTIFICATE OF INCORPORATION | 2016-12-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-11-22 | No data | 23002 S CONDUIT AVE, Queens, SPRINGFIELD GARDENS, NY, 11413 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-12-09 | No data | 23002 S CONDUIT AVE, Queens, SPRINGFIELD GARDENS, NY, 11413 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-19 | No data | 23002 S CONDUIT AVE, Queens, SPRINGFIELD GARDENS, NY, 11413 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-07 | No data | 23002 S CONDUIT AVE, Queens, SPRINGFIELD GARDENS, NY, 11413 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-27 | No data | 23002 S CONDUIT AVE, Queens, SPRINGFIELD GARDENS, NY, 11413 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-01 | No data | 23002 S CONDUIT AVE, Queens, SPRINGFIELD GARDENS, NY, 11413 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-03 | No data | 23002 S CONDUIT AVE, Queens, SPRINGFIELD GARDENS, NY, 11413 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-08 | No data | 23002 S CONDUIT AVE, Queens, SPRINGFIELD GARDENS, NY, 11413 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-28 | No data | 23002 S CONDUIT AVE, Queens, SPRINGFIELD GARDENS, NY, 11413 | 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 |
|---|---|---|---|---|---|
| 3561232 | RENEWAL | INVOICED | 2022-12-01 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3558505 | TO VIO | INVOICED | 2022-11-25 | 500 | 'TO - Tobacco Other |
| 3558237 | CL VIO | INVOICED | 2022-11-25 | 150 | CL - Consumer Law Violation |
| 3558092 | SCALE-01 | INVOICED | 2022-11-25 | 20 | SCALE TO 33 LBS |
| 3391542 | TP VIO | INVOICED | 2021-11-24 | 2000 | TP - Tobacco Fine Violation |
| 3260291 | RENEWAL | INVOICED | 2020-11-19 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3018098 | TP VIO | INVOICED | 2019-04-15 | 1000 | TP - Tobacco Fine Violation |
| 2932182 | RENEWAL | INVOICED | 2018-11-20 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2576447 | SCALE-01 | INVOICED | 2017-03-17 | 20 | SCALE TO 33 LBS |
| 2530824 | LICENSE | INVOICED | 2017-01-11 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-11-22 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2022-11-22 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2021-08-19 | Default Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
| 2019-03-27 | Pleaded | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | 1 | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
