| Name: | DMS CONVENIENCE STORE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jul 2019 (5 years ago) |
| Entity Number: | 5586671 |
| ZIP code: | 11432 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 180-08 HILLSIDE AVE, JAMAICA, NY, United States, 11432 |
Contact Details
Phone +1 917-396-9998
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 180-08 HILLSIDE AVE, JAMAICA, NY, United States, 11432 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 741457 | No data | Retail grocery store | No data | No data | No data | 180-08 HILLSIDE AVE, JAMAICA, NY, 11432 | No data |
| 0081-22-132013 | No data | Alcohol sale | 2022-11-08 | 2022-11-08 | 2025-12-31 | 180-08 HILLSIDE AVE, JAMAICA, New York, 11432 | Grocery Store |
| 2093127-2-DCA | Active | Business | 2019-12-19 | No data | 2024-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190712010432 | 2019-07-12 | CERTIFICATE OF INCORPORATION | 2019-07-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-02-21 | DMS CONVENIENCE STORE | 180-08 HILLSIDE AVE, JAMAICA, Queens, NY, 11432 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-11-15 | No data | 18008 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-12-01 | No data | 18008 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-11 | No data | 18008 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | No Warning 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 |
|---|---|---|---|---|---|
| 3586252 | OL VIO | INVOICED | 2023-01-24 | 100 | OL - Other Violation |
| 3555970 | OL VIO | CREDITED | 2022-11-18 | 100 | OL - Other Violation |
| 3552160 | RENEWAL | INVOICED | 2022-11-10 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3259931 | RENEWAL | INVOICED | 2020-11-19 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3126137 | DCA-SUS | CREDITED | 2019-12-12 | 150 | Suspense Account |
| 3126136 | PROCESSING | INVOICED | 2019-12-12 | 50 | License Processing Fee |
| 3123719 | LICENSE | INVOICED | 2019-12-06 | 150 | Tobacco Retail Dealer License Fee |
| 3123723 | LICENSE | CREDITED | 2019-12-06 | 200 | Electronic Cigarette Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-11-15 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
