| Name: | W STONE MART INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jul 2020 (4 years ago) |
| Entity Number: | 5785152 |
| ZIP code: | 11357 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 15-04 149TH STREET, WHITESTONE, NY, United States, 11357 |
Contact Details
Phone +1 347-592-9385
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O KAMALDEEP SINGH | DOS Process Agent | 15-04 149TH STREET, WHITESTONE, NY, United States, 11357 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-21-102932 | No data | Alcohol sale | 2024-01-08 | 2024-01-08 | 2027-01-31 | 15-04 149TH ST, WHITESTONE, New York, 11357 | Grocery Store |
| 2096615-1-DCA | Active | Business | 2020-10-09 | No data | 2023-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-07-10 | 2023-06-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200710000320 | 2020-07-10 | CERTIFICATE OF INCORPORATION | 2020-07-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-21 | No data | 15-04 149TH ST, Queens, WHITESTONE, NY, 11357 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-02-24 | No data | 15-04 149TH ST, Queens, WHITESTONE, NY, 11357 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-10-18 | No data | 1504 149TH ST, Queens, WHITESTONE, NY, 11357 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-10-12 | No data | 1504 149TH ST, Queens, WHITESTONE, NY, 11357 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-04 | No data | 15-04 149TH ST, Queens, WHITESTONE, NY, 11357 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-07-28 | No data | 1504 149TH ST, Queens, WHITESTONE, NY, 11357 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-01-28 | No data | 1504 149TH ST, Queens, WHITESTONE, NY, 11357 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-01-20 | No data | 1504 149TH ST, Queens, WHITESTONE, NY, 11357 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-01-13 | No data | 1504 149TH ST, Queens, WHITESTONE, NY, 11357 | Warning | 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 |
|---|---|---|---|---|---|
| 3603224 | PETROL-19 | INVOICED | 2023-02-24 | 240 | PETROL PUMP BLEND |
| 3444425 | PETROL-19 | INVOICED | 2022-05-04 | 240 | PETROL PUMP BLEND |
| 3381546 | RENEWAL | INVOICED | 2021-10-18 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3355332 | SS VIO | INVOICED | 2021-07-30 | 250 | SS - State Surcharge (Tobacco) |
| 3355331 | OL VIO | INVOICED | 2021-07-30 | 8000 | OL - Other Violation |
| 3355330 | PL VIO | INVOICED | 2021-07-30 | 500 | PL - Padlock Violation |
| 3355329 | TS VIO | INVOICED | 2021-07-30 | 800 | TS - State Fines (Tobacco) |
| 3345956 | WM VIO | INVOICED | 2021-07-02 | 600 | WM - W&M Violation |
| 3318507 | WM VIO | INVOICED | 2021-04-15 | 600 | WM - W&M Violation |
| 3306331 | DCA-SUS | CREDITED | 2021-03-04 | 240 | Suspense Account |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-07-28 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 16 | 16 | No data | No data |
| 2021-07-28 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 16 | 16 | No data | No data |
| 2021-07-28 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2021-01-20 | Default Decision | PUMP THAT IS IN USE HAS NOT BEEN PREVIOUSLY INSPECTED, TESTED AND SEALED BY DCA. THE BUSINESS FAILED TO REQUEST AN INSPECTION PURSUANT TO SECTION 182 OF NY AGM. | 1 | No data | 1 | No data |
| 2021-01-20 | Default Decision | SHORT MEASURE ON PUMP | 1 | No data | 1 | No data |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
