| Name: | WHITESTONE MINI SHOP CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Aug 2021 (3 years ago) (Companies founded in August 2021) |
| Entity Number: | 6238256 |
| ZIP code: | 11357 (Companies in Queens, 11357) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 12-23A 150TH ST, WHITESTONE, NY, United States, 11357 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WHITESTONE MINI SHOP CORPORATION | DOS Process Agent | 12-23A 150TH ST, WHITESTONE, NY, United States, 11357 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210806002206 | 2021-08-06 | CERTIFICATE OF INCORPORATION | 2021-08-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-21 | No data | 1223 150TH 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 |
| 2023-05-17 | No data | 1223 150TH 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 |
| 2022-11-10 | No data | 1223 150TH 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 |
| 2022-08-09 | No data | 1223 150TH 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 |
| 2022-02-15 | No data | 1223 150TH 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3598308 | PL VIO | INVOICED | 2023-02-15 | 9100 | PL - Padlock Violation |
| 3598309 | TO VIO | INVOICED | 2023-02-15 | 2000 | 'TO - Tobacco Other |
| 3598307 | TP VIO | INVOICED | 2023-02-15 | 2000 | TP - Tobacco Fine Violation |
| 3472214 | CL VIO | CREDITED | 2022-08-11 | 150 | CL - Consumer Law Violation |
| 3418915 | PL VIO | INVOICED | 2022-02-18 | 500 | PL - Padlock Violation |
| 3418916 | TO VIO | INVOICED | 2022-02-18 | 500 | 'TO - Tobacco Other |
| 3418914 | TP VIO | INVOICED | 2022-02-18 | 1000 | TP - Tobacco Fine Violation |
| 3418621 | PL VIO | INVOICED | 2022-02-17 | 500 | PL - Padlock Violation |
| 3418618 | SS VIO | INVOICED | 2022-02-17 | 500 | SS - State Surcharge (Tobacco) |
| 3418622 | OL VIO | INVOICED | 2022-02-17 | 3000 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-06-21 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | No data | No data |
| 2023-06-21 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-05-17 | No data | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | No data | No data |
| 2023-05-17 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 20 | No data | No data | No data |
| 2023-05-17 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 20 | No data | No data | No data |
| 2023-05-17 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-05-17 | 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 |
| 2023-05-17 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-05-17 | No data | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
| 2023-05-17 | No data | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 20 | No data | No data | No data |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
