| Name: | EVEREST SMOKE AND CONVENIENCE STORE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jan 2022 (3 years ago) (Companies founded in January 2022) |
| Entity Number: | 6374931 |
| ZIP code: | 11377 (Companies in Queens, 11377) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 4544 48TH ST, WOODSIDE, NY, United States, 11377 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EVEREST SMOKE AND CONVENIENCE STORE INC. | DOS Process Agent | 4544 48TH ST, WOODSIDE, NY, United States, 11377 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220113002876 | 2022-01-13 | CERTIFICATE OF INCORPORATION | 2022-01-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-09-13 | No data | 4544 48 STREET, Queens, FLUSHING, NY, 11377 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-29 | No data | 4544 48 STREET, Queens, FLUSHING, NY, 11377 | 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 |
|---|---|---|---|---|---|
| 3606305 | SS VIO | INVOICED | 2023-03-01 | 250 | SS - State Surcharge (Tobacco) |
| 3606304 | TS VIO | INVOICED | 2023-03-01 | 75 | TS - State Fines (Tobacco) |
| 3553119 | PL VIO | INVOICED | 2022-11-14 | 16700 | PL - Padlock Violation |
| 3553118 | TP VIO | INVOICED | 2022-11-14 | 500 | TP - Tobacco Fine Violation |
| 3553120 | OL VIO | INVOICED | 2022-11-14 | 1000 | OL - Other Violation |
| 3523295 | CL VIO | INVOICED | 2022-09-15 | 150 | CL - Consumer Law Violation |
| 3432490 | PL VIO | INVOICED | 2022-03-30 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-09-13 | Hearing 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 |
| 2022-09-13 | Hearing Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
| 2022-09-13 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2022-09-13 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-09-13 | Hearing 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 | 1 | No data |
| 2022-03-29 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
