| Name: | 94 GIFT STORE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Sep 2021 (3 years ago) |
| Entity Number: | 6282028 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 94-01 37th ave, UNIT 6 , STORE #2, FLUSHING, NY, United States, 11372 |
| Address ZIP Code: | 11372 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KHALED A ALNAIMAT | Agent | 26-42 92 ST, E ELMHURST, NY, 11369 |
| Name | Role | Address |
|---|---|---|
| 94 gift store inc. | DOS Process Agent | 94-01 37th ave, UNIT 6 , STORE #2, FLUSHING, NY, United States, 11372 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210915003465 | 2021-09-15 | CERTIFICATE OF INCORPORATION | 2021-09-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-07-10 | No data | 94-01 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-10 | No data | 9401 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | No Evidence of Activity | 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 |
|---|---|---|---|---|---|
| 3622147 | TS VIO | INVOICED | 2023-03-27 | 1500 | TS - State Fines (Tobacco) |
| 3622148 | SS VIO | INVOICED | 2023-03-27 | 250 | SS - State Surcharge (Tobacco) |
| 3569424 | TO VIO | INVOICED | 2022-12-19 | 1000 | 'TO - Tobacco Other |
| 3569422 | TP VIO | INVOICED | 2022-12-19 | 2000 | TP - Tobacco Fine Violation |
| 3569423 | PL VIO | INVOICED | 2022-12-19 | 12700 | PL - Padlock Violation |
| 3472506 | SS VIO | CREDITED | 2022-08-12 | 250 | SS - State Surcharge (Tobacco) |
| 3472510 | TO VIO | CREDITED | 2022-08-12 | 500 | 'TO - Tobacco Other |
| 3472509 | PL VIO | CREDITED | 2022-08-12 | 500 | PL - Padlock Violation |
| 3472508 | TP VIO | CREDITED | 2022-08-12 | 1750 | TP - Tobacco Fine Violation |
| 3472507 | TS VIO | CREDITED | 2022-08-12 | 1125 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-08-10 | Default Decision | 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 | 1 | No data |
| 2022-08-10 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-08-10 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-08-10 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-08-10 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
Date of last update: 02 Nov 2024
Sources: New York Secretary of State
