WHITESTONE DAIRY FARM, INC.
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| 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
| Name | Role | Address |
|---|---|---|
| AHMED NAHSHEL | Chief Executive Officer | 22-26 154TH STREET, WHITESTONE, NY, United States, 11357 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 22-26 154TH STREET, WHITESTONE, NY, United States, 11357 |
| 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 |
| 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) |
| 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 |
| 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 |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-04-11 | Pleaded | Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic. | 1 | No data | No data | No data |
| 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 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State