A&P LOTTERY STORE INC

Company Details

Name:	A&P LOTTERY STORE INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Jan 2017 (8 years ago)
Entity Number:	5067325
County:	Queens
Place of Formation:	New York
Address:	73-02 37TH AVENUE, JACKSON HEIGHTS, NY, United States, 11372
Address ZIP Code:	11372
Principal Address:	73-02 37th Avenue, Jackson Heights, NY, United States, 11372
Principal Address ZIP Code:	11372

Contact Details

Phone +1 516-399-3169

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
TITU MIAH	Chief Executive Officer	73-02 37TH AVENUE, JACKSON HEIGHTS, NY, United States, 11372

DOS Process Agent

Name	Role	Address
TITU MIAH	DOS Process Agent	73-02 37TH AVENUE, JACKSON HEIGHTS, NY, United States, 11372

Licenses

Number	Status	Type	Date	End date	Address
746404	No data	Retail grocery store	No data	No data	73-02 37TH AVENUE, JACKSON HEIGHTS, NY, 11372
2108387-1-DCA	Active	Business	2022-08-24	2023-11-30	No data
2108388-1-DCA	Active	Business	2022-08-24	2023-12-31	No data
2068223-DCA	Active	Business	2018-03-22	2024-03-31	No data
2068224-DCA	Active	Business	2018-03-22	2024-03-31	No data
2067308-1-DCA	Inactive	Business	2018-03-06	2023-11-30	No data
2061469-2-DCA	Inactive	Business	2017-11-22	2022-12-31	No data

History

Start date	End date	Type	Value
2023-08-22	2023-09-27	Address	73-02 37TH AVEnue, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process)
2023-04-12	2023-09-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-01-12	2023-04-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-01-12	2023-08-22	Address	73-02 37TH AVE, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230927003886	2023-09-27	BIENNIAL STATEMENT	2023-01-01
230822000080	2023-04-12	CERTIFICATE OF CHANGE BY ENTITY	2023-04-12
170112010382	2017-01-12	CERTIFICATE OF INCORPORATION	2017-01-12

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-03-12	No data	7302 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-10	No data	7302 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-25	No data	7302 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-09	No data	7302 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-12-28	No data	7302 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-12	No data	7302 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-05-05	No data	7302 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-23	No data	7302 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-10	No data	7302 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-15	No data	7302 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372	No Warning Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-16	No data	7302 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-10	No data	7302 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-04	No data	7302 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-22	No data	7302 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372	Warning	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
3601191	OL VIO	INVOICED	2023-02-21	125	OL - Other Violation
3590476	LL VIO	INVOICED	2023-01-30	700	LL - License Violation
3590473	OL VIO	CREDITED	2023-01-30	225	OL - Other Violation
3566159	LL VIO	VOIDED	2022-12-13	700	LL - License Violation
3566158	OL VIO	VOIDED	2022-12-13	225	OL - Other Violation
3543591	OL VIO	VOIDED	2022-10-27	225	OL - Other Violation
3542793	LL VIO	VOIDED	2022-10-26	700	LL - License Violation
3472941	LICENSE	INVOICED	2022-08-16	150	Tobacco Retail Dealer License Fee
3472942	LICENSE	INVOICED	2022-08-16	150	Electronic Cigarette Dealer License Fee
3418362	RENEWAL2	INVOICED	2022-02-17	80	Stoop Line Stand Renewal Fee, Confectionery or Ice Cream
3418394	RENEWAL	INVOICED	2022-02-17	640	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3373757	RENEWAL	INVOICED	2021-09-29	200	Electronic Cigarette Dealer Renewal
3266938	RENEWAL	INVOICED	2020-12-09	200	Tobacco Retail Dealer Renewal Fee
3157479	RENEWAL2	INVOICED	2020-02-11	80	Stoop Line Stand Renewal Fee, Confectionery or Ice Cream
3156011	RENEWAL	INVOICED	2020-02-06	640	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3085890	RENEWAL	INVOICED	2019-09-17	200	Electronic Cigarette Dealer Renewal
3064028	TP VIO	INVOICED	2019-07-19	750	TP - Tobacco Fine Violation
3064026	SS VIO	INVOICED	2019-07-19	50	SS - State Surcharge (Tobacco)
3064027	TS VIO	INVOICED	2019-07-19	750	TS - State Fines (Tobacco)
2918989	RENEWAL	INVOICED	2018-10-29	200	Tobacco Retail Dealer Renewal Fee
2737177	LICENSE	INVOICED	2018-01-30	200	Electronic Cigarette Dealer License Fee
2737182	LICENSE2	INVOICED	2018-01-30	20	Stoop Line Stand, Confectionery or Ice Cream
2737183	BLUEDOT2	INVOICED	2018-01-30	80	Stoop Line Stand Blue Dot Fee, Confectionery or Ice Cream
2737249	BLUEDOT	INVOICED	2018-01-30	640	Stoop Line Stand Blue Dot Fee, Fruit, Veg, Soft Drinks, Flowers
2737248	LICENSE	INVOICED	2018-01-30	160	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
2693613	LICENSE	INVOICED	2017-11-14	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-10-25	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
2022-10-25	Pleaded	LICENSEE (AND EMPLOYEES/AGENTS) USE THE STOOP LINE STAND OR SIDEWALK ADJACENT TO THE STAND TO WASH, TRIM BUNCH OR PREPARE FRUIT, VEGETABLE, FLOWERS AND OTHER ARTICLES DISPLAYED AS SUCH STAND	1	1	No data	No data
2022-10-25	Pleaded	STOOP LINE STAND OR DISPLAY EXCEEDS SEVETH FEET IN HEIGHT.	1	1	No data	No data
2022-10-25	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2022-10-25	Pleaded	Stoop line stand enclosed by a partition that extends to the roof or awning above the stand.	1	1	No data	No data
2019-07-10	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2019-07-10	Pleaded	SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data

Date of last update: 05 Nov 2024

Sources: New York Secretary of State

A&P LOTTERY STORE INC

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

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