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QUEENS CONVENIENCE STORE INC.

Company Details

Name: QUEENS CONVENIENCE STORE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Aug 2019 (5 years ago) (Companies founded in August 2019)
Entity Number: 5603512
ZIP code: 11415 (Companies in Queens, 11415)
County: Queens
Place of Formation: New York
Address: 80-64 LEFFERTS BLVD, KEW GARDENS, NY, United States, 11415

Contact Details

Phone +1 347-837-8209

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ASGAR RAFIQUE KHAN DOS Process Agent 80-64 LEFFERTS BLVD, KEW GARDENS, NY, United States, 11415

Chief Executive Officer

Name Role Address
ASGAR RAFIQUE KHAN Chief Executive Officer 3056 78TH ST, EAST ELMHURST, NY, United States, 11370

Licenses

Number Status Type Date Last renew date End date Address Description
0081-24-123688 No data Alcohol sale 2024-08-02 2024-08-02 2027-07-31 8064 Lefferts Blvd Store 1, Kew Gardens, New York, 11415 Grocery Store
2095963-2-DCA Active Business 2020-07-15 No data 2024-12-31 No data No data
2092089-2-DCA Active Business 2019-11-07 No data 2024-11-30 No data No data

History

Start date End date Type Value
2023-09-08 2023-10-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-08-13 2023-09-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-08-13 2023-09-08 Address 80-64 LEFFERTS BLVD, KEW GARDENS, NY, 11415, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230908001832 2023-09-08 BIENNIAL STATEMENT 2023-08-01
190813010266 2019-08-13 CERTIFICATE OF INCORPORATION 2019-08-13

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-04-07 No data 8064 LEFFERTS BLVD, Queens, KEW GARDENS, NY, 11415 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-01-11 No data 8064 LEFFERTS BLVD, Queens, KEW GARDENS, NY, 11415 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-11-21 No data 8064 LEFFERTS BLVD, Queens, KEW GARDENS, NY, 11415 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-05-16 No data 8064 LEFFERTS BLVD, Queens, KEW GARDENS, NY, 11415 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-12-20 No data 8064 LEFFERTS BLVD, Queens, KEW GARDENS, NY, 11415 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-11-24 No data 8064 LEFFERTS BLVD, Queens, KEW GARDENS, NY, 11415 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-08-16 No data 8064 LEFFERTS BLVD, Queens, KEW GARDENS, NY, 11415 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-05-19 No data 8064 LEFFERTS BLVD, Queens, KEW GARDENS, NY, 11415 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-01-12 No data 8064 LEFFERTS BLVD, Queens, KEW GARDENS, NY, 11415 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-12-24 No data 8064 LEFFERTS BLVD, Queens, KEW GARDENS, NY, 11415 Violation Issued 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
3666348 OL VIO INVOICED 2023-07-03 350 OL - Other Violation
3666347 CL VIO INVOICED 2023-07-03 150 CL - Consumer Law Violation
3628064 CL VIO CREDITED 2023-04-11 150 CL - Consumer Law Violation
3628065 OL VIO CREDITED 2023-04-11 225 OL - Other Violation
3563407 RENEWAL INVOICED 2022-12-07 200 Electronic Cigarette Dealer Renewal
3563413 RENEWAL INVOICED 2022-12-07 200 Tobacco Retail Dealer Renewal Fee
3560165 TS VIO INVOICED 2022-11-30 2500 TS - State Fines (Tobacco)
3560186 SS VIO INVOICED 2022-11-30 250 SS - State Surcharge (Tobacco)
3520694 TS VIO INVOICED 2022-09-07 700 TS - State Fines (Tobacco)
3520695 SS VIO INVOICED 2022-09-07 250 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-04-07 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data 1 No data
2023-04-07 Default Decision REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data 1 No data
2023-04-07 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2021-11-24 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 7 No data 7 No data
2021-11-24 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 7 No data 7 No data
2021-11-24 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2021-11-24 Hearing Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2021-05-19 Pleaded FAILED TO STORE TOBACCO PRODUCTS, HERBAL CIGARETTES, LIQUID NICOTINE, SHISHA, OR E-CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER 1 1 No data No data
2021-05-19 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
2021-01-12 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