| Name: | MASPETH CONVENIENCE STORE CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jul 2020 (4 years ago) |
| Entity Number: | 5788933 |
| ZIP code: | 11378 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 6912 GRAND AVE, RIDGEWOOD, NY, United States, 11378 |
Contact Details
Phone +1 929-413-0545
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MASPETH CONVENIENCE STORE CORP | DOS Process Agent | 6912 GRAND AVE, RIDGEWOOD, NY, United States, 11378 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2096598-1-DCA | Inactive | Business | 2020-10-07 | 2023-12-31 |
| 2096338-1-DCA | Active | Business | 2020-09-02 | 2023-11-30 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200715010563 | 2020-07-15 | CERTIFICATE OF INCORPORATION | 2020-07-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-27 | No data | 6912 GRAND AVE, Queens, MASPETH, NY, 11378 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-11-23 | No data | 6912 GRAND AVE, Queens, MASPETH, NY, 11378 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-21 | No data | 6912 GRAND AVE, Queens, MASPETH, NY, 11378 | 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 | 6912 GRAND AVE, Queens, MASPETH, NY, 11378 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-05-06 | No data | 6912 GRAND AVE, Queens, MASPETH, NY, 11378 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-02-24 | No data | 6912 GRAND AVE, Queens, MASPETH, NY, 11378 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-10-29 | No data | 6912 GRAND AVE, Queens, MASPETH, NY, 11378 | Closed | 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 |
|---|---|---|---|---|---|
| 3653418 | TP VIO | INVOICED | 2023-06-05 | 2000 | TP - Tobacco Fine Violation |
| 3647847 | PL VIO | INVOICED | 2023-05-19 | 11900 | PL - Padlock Violation |
| 3647848 | OL VIO | INVOICED | 2023-05-19 | 5000 | OL - Other Violation |
| 3647688 | TP VIO | VOIDED | 2023-05-19 | 2000 | TP - Tobacco Fine Violation |
| 3644659 | OL VIO | INVOICED | 2023-05-11 | 27500 | OL - Other Violation |
| 3644660 | SS VIO | INVOICED | 2023-05-11 | 250 | SS - State Surcharge (Tobacco) |
| 3644658 | TS VIO | INVOICED | 2023-05-11 | 2750 | TS - State Fines (Tobacco) |
| 3604923 | TP VIO | VOIDED | 2023-02-28 | 2000 | TP - Tobacco Fine Violation |
| 3559473 | PL VIO | INVOICED | 2022-11-29 | 500 | PL - Padlock Violation |
| 3492363 | OL VIO | INVOICED | 2022-08-31 | 20000 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-02-27 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | No data | 1 |
| 2023-02-27 | No data | 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 | No data | No data |
| 2023-02-27 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | 1 | No data |
| 2023-02-27 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-11-23 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2022-06-21 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 4 | No data | 4 | No data |
| 2022-06-21 | Pleaded | 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 | 1 | No data | No data |
| 2021-07-12 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 5 | No data | 5 | No data |
| 2021-07-12 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 5 | No data | 5 | No data |
| 2021-07-12 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
