D & P CONVENIENCE STORE, INC.
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| Name: | D & P CONVENIENCE STORE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Sep 1993 (32 years ago) |
| Entity Number: | 1756164 |
| ZIP code: | 11379 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 82-15 ELIOT AVE, ELMHURST, NY, United States, 11379 |
| Principal Address: | 123 DEWEY AVE, ALBERTSON, NY, United States, 11507 |
Contact Details
Phone +1 718-457-0799
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NARESH PATEL | Chief Executive Officer | 123 DEWEY AVE, ALBERTSON, NY, United States, 11507 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 82-15 ELIOT AVE, ELMHURST, NY, United States, 11379 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0071-23-132028 | No data | Alcohol sale | 2023-05-05 | 2023-05-05 | 2026-05-31 | 82-15 ELIOT AVENUE, MIDDLE VILLAGE, New York, 11379 | Grocery Store |
| 2073240-1-DCA | Active | Business | 2018-06-12 | No data | 2023-11-30 | No data | No data |
| 1186982-DCA | Active | Business | 2004-12-29 | No data | 2024-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-03-04 | 2003-10-24 | Address | 82-15 ELIOT AVE, ELMHURST, NY, 11379, USA (Type of address: Chief Executive Officer) |
| 1998-03-04 | 2003-10-24 | Address | 82-15 ELIOT AVE, ELMHURST, NY, 11379, USA (Type of address: Principal Executive Office) |
| 1996-03-27 | 1998-03-04 | Address | 83-15 ELIOT AVENUE, ELMHURST, NY, 11379, USA (Type of address: Chief Executive Officer) |
| 1996-03-27 | 1998-03-04 | Address | 82-15 ELIOT AVE, ELMHURST, NY, 11379, USA (Type of address: Principal Executive Office) |
| 1996-03-27 | 1998-03-04 | Address | 82-15 ELIOT AVE, ELMHURST, NY, 11379, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220503000069 | 2022-05-03 | BIENNIAL STATEMENT | 2021-09-01 |
| 191223060005 | 2019-12-23 | BIENNIAL STATEMENT | 2019-09-01 |
| 171011006005 | 2017-10-11 | BIENNIAL STATEMENT | 2017-09-01 |
| 151223002030 | 2015-12-23 | BIENNIAL STATEMENT | 2015-09-01 |
| 031024002736 | 2003-10-24 | BIENNIAL STATEMENT | 2003-09-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3659578 | TP VIO | INVOICED | 2023-06-22 | 750 | TP - Tobacco Fine Violation |
| 3562173 | RENEWAL | INVOICED | 2022-12-05 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3384342 | OL VIO | INVOICED | 2021-10-28 | 250 | OL - Other Violation |
| 3381473 | RENEWAL | INVOICED | 2021-10-18 | 200 | Electronic Cigarette Dealer Renewal |
| 3275232 | RENEWAL | INVOICED | 2020-12-28 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3100002 | RENEWAL | INVOICED | 2019-10-04 | 200 | Electronic Cigarette Dealer Renewal |
| 2938019 | RENEWAL | INVOICED | 2018-12-03 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2747219 | LICENSE | INVOICED | 2018-02-22 | 200 | Electronic Cigarette Dealer License Fee |
| 2493321 | RENEWAL | INVOICED | 2016-11-21 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1926982 | RENEWAL | INVOICED | 2014-12-30 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-01-15 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | No data | No data |
| 2024-04-03 | Pleaded | SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-04-03 | Pleaded | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-06-21 | No data | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | No data | No data | No data |
| 2021-10-26 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State