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WHITESTONE DAIRY FARM, INC.

WHITESTONE DAIRY FARM, INC.

Company Details

Name:	WHITESTONE DAIRY FARM, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Apr 1991 (34 years ago)
Entity Number:	1540134
ZIP code:	11357
County:	Queens
Place of Formation:	New York
Address:	22-26 154TH STREET, WHITESTONE, NY, United States, 11357

Contact Details

Phone +1 718-460-9022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
AHMED NAHSHEL	Chief Executive Officer	22-26 154TH STREET, WHITESTONE, NY, United States, 11357

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	22-26 154TH STREET, WHITESTONE, NY, United States, 11357

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
634959	No data	Retail grocery store	No data	No data	No data	22-26 154TH ST, WHITESTONE, NY, 11357	No data
0081-21-109338	No data	Alcohol sale	2021-08-10	2021-08-10	2024-09-30	22 26 154TH STREET, WHITESTONE, New York, 11357	Grocery Store
2051643-2-DCA	Active	Business	2017-04-20	No data	2024-12-31	No data	No data
1042584-DCA	Inactive	Business	2005-03-16	No data	2016-12-31	No data	No data

History

Start date	End date	Type	Value
1993-07-23	2007-05-07	Address	22-26 154TH STREET, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer)
1991-04-15	2023-08-31	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1991-04-15	1993-07-23	Address	22-26 154TH STREET, WHITESTONE, NY, 11357, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
170309000018	2017-03-09	ANNULMENT OF DISSOLUTION	2017-03-09
DP-2141622	2016-06-29	DISSOLUTION BY PROCLAMATION	2016-06-29
130425002539	2013-04-25	BIENNIAL STATEMENT	2013-04-01
111208002291	2011-12-08	BIENNIAL STATEMENT	2011-04-01
090415002396	2009-04-15	BIENNIAL STATEMENT	2009-04-01
070507002672	2007-05-07	BIENNIAL STATEMENT	2007-04-01
050603002298	2005-06-03	BIENNIAL STATEMENT	2005-04-01
970430002521	1997-04-30	BIENNIAL STATEMENT	1997-04-01
930723002412	1993-07-23	BIENNIAL STATEMENT	1993-04-01
910415000091	1991-04-15	CERTIFICATE OF INCORPORATION	1991-04-15

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-07-11	No data	2226 154TH 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
2023-02-21	No data	2226 154TH 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
2023-01-24	WHITESTONE DAIRY	22-26 154TH ST, WHITESTONE, Queens, NY, 11357	A	Food Inspection	Department of Agriculture and Markets	No data
2022-11-10	No data	2226 154TH 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
2022-02-15	No data	2226 154TH 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
2021-07-20	No data	2226 154TH 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
2020-03-31	No data	2226 154TH 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
2020-02-15	No data	2226 154TH 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
2019-10-16	No data	2226 154TH 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
2019-03-30	No data	2226 154TH 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
2018-03-26	No data	2226 154TH ST, Queens, WHITESTONE, NY, 11357	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-10	No data	2226 154TH 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
2017-08-25	No data	2226 154TH ST, Queens, WHITESTONE, NY, 11357	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-12	No data	2226 154TH 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
2016-03-20	No data	2226 154TH 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
2016-01-22	No data	2220 154TH ST, Queens, WHITESTONE, NY, 11357	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-22	No data	2226 154TH ST, Queens, WHITESTONE, NY, 11357	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-29	No data	2226 154TH 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
2015-01-24	No data	2226 154TH 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
2014-07-03	No data	2226 154TH 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
2014-07-03	No data	2220 154TH ST, Queens, WHITESTONE, NY, 11357	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3627055	CL VIO	INVOICED	2023-04-07	150	CL - Consumer Law Violation
3602404	CL VIO	CREDITED	2023-02-23	150	CL - Consumer Law Violation
3601362	SCALE-01	INVOICED	2023-02-22	20	SCALE TO 33 LBS
3556544	RENEWAL	INVOICED	2022-11-21	200	Tobacco Retail Dealer Renewal Fee
3269176	RENEWAL	INVOICED	2020-12-14	200	Tobacco Retail Dealer Renewal Fee
2920695	RENEWAL	INVOICED	2018-10-30	200	Tobacco Retail Dealer Renewal Fee
2770781	SCALE-01	INVOICED	2018-04-04	40	SCALE TO 33 LBS
2663182	SCALE-01	INVOICED	2017-09-07	40	SCALE TO 33 LBS
2591701	LICENSE	INVOICED	2017-04-17	110	Cigarette Retail Dealer License Fee
2532182	DCA-SUS	CREDITED	2017-01-13	82.5	Suspense Account
2532180	PROCESSING	INVOICED	2017-01-13	27.5	License Processing Fee
2499993	RENEWAL	CREDITED	2016-11-29	110	Cigarette Retail Dealer Renewal Fee
2296309	CL VIO	INVOICED	2016-03-10	175	CL - Consumer Law Violation
2266169	CL VIO	CREDITED	2016-01-29	175	CL - Consumer Law Violation
2265426	SCALE-01	INVOICED	2016-01-28	20	SCALE TO 33 LBS
2008103	TP VIO	INVOICED	2015-03-04	300	TP - Tobacco Fine Violation
1953204	TP VIO	CREDITED	2015-01-29	300	TP - Tobacco Fine Violation
1896609	RENEWAL	INVOICED	2014-11-28	110	Cigarette Retail Dealer Renewal Fee
1726029	CL VIO	CREDITED	2014-07-11	175	CL - Consumer Law Violation
1724930	SCALE-01	INVOICED	2014-07-09	60	SCALE TO 33 LBS
539725	RENEWAL	INVOICED	2012-12-27	110	CRD Renewal Fee
539726	RENEWAL	INVOICED	2010-10-28	110	CRD Renewal Fee
539730	RENEWAL	INVOICED	2008-09-15	110	CRD Renewal Fee
301224	CNV_SI	INVOICED	2008-06-27	60	SI - Certificate of Inspection fee (scales)
87711	SS VIO	INVOICED	2007-04-19	50	SS - State Surcharge (Tobacco)
87713	TP VIO	INVOICED	2007-04-19	1500	TP - Tobacco Fine Violation
87712	TS VIO	INVOICED	2007-04-19	500	TS - State Fines (Tobacco)
539727	RENEWAL	INVOICED	2006-12-08	110	CRD Renewal Fee
283396	CNV_SI	INVOICED	2006-11-01	80	SI - Certificate of Inspection fee (scales)
539728	RENEWAL	INVOICED	2005-03-22	110	Cigarette Retail Dealer Renewal Fee
271179	CNV_SI	INVOICED	2004-12-09	80	SI - Certificate of Inspection fee (scales)
262163	CNV_SI	INVOICED	2003-08-18	80	SI - Certificate of Inspection fee (scales)
24274	TP VIO	INVOICED	2003-03-26	2500	TP - Tobacco Fine Violation
539729	RENEWAL	INVOICED	2003-02-25	110	CRD Renewal Fee
255876	CNV_SI	INVOICED	2002-05-16	80	SI - Certificate of Inspection fee (scales)
9776	TP VIO	INVOICED	2001-04-09	2000	TP - Tobacco Fine Violation
9598	TP VIO	INVOICED	2001-01-16	750	TP - Tobacco Fine Violation
649848	LICENSE	INVOICED	2001-01-04	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-02-21	Hearing Decision	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	No data	1	No data
2016-01-22	Settlement (Pre-Hearing)	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2015-01-24	Settlement (Pre-Hearing)	FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a)	1	1	No data	No data
2014-07-03	Pleaded	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	No data	No data

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

WHITESTONE DAIRY FARM, INC.

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address