| Name: | M & A VARIETY STORE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Nov 1994 (31 years ago) |
| Entity Number: | 1868711 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 248 E 44TH ST, NEW YORK, NY, United States, 10017 |
Contact Details
Phone +1 212-661-5901
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SAKHAWATUR RAHMAN | Chief Executive Officer | 33-46 74TH ST, JACKSON HEIGHTS, NY, United States, 11372 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 248 E 44TH ST, NEW YORK, NY, United States, 10017 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0071-22-107072 | No data | Alcohol sale | 2022-04-20 | 2022-04-20 | 2025-04-30 | 248 E 44TH STREET, NEW YORK, New York, 10017 | Grocery Store |
| 1050354-DCA | Active | Business | 2000-11-09 | No data | 2024-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-11-09 | 2008-10-28 | Address | 33-46 74TH ST, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer) |
| 2004-12-09 | 2006-11-09 | Address | 248 E 44TH ST, JACKSON HTS, NY, 11372, USA (Type of address: Chief Executive Officer) |
| 2002-10-28 | 2004-12-09 | Address | 33-46 74TH ST, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer) |
| 2000-11-14 | 2004-12-09 | Address | 248 E 44TH ST, NE WYORK, NY, 10017, USA (Type of address: Service of Process) |
| 2000-11-14 | 2002-10-28 | Address | 32-35 74TH ST, FLUSHING, NY, 11370, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130111002219 | 2013-01-11 | BIENNIAL STATEMENT | 2012-11-01 |
| 101117002679 | 2010-11-17 | BIENNIAL STATEMENT | 2010-11-01 |
| 081028002677 | 2008-10-28 | BIENNIAL STATEMENT | 2008-11-01 |
| 061109002456 | 2006-11-09 | BIENNIAL STATEMENT | 2006-11-01 |
| 041209002530 | 2004-12-09 | BIENNIAL STATEMENT | 2004-11-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3542194 | RENEWAL | INVOICED | 2022-10-25 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3372316 | TS VIO | INVOICED | 2021-09-23 | 100 | TS - State Fines (Tobacco) |
| 3372315 | SS VIO | INVOICED | 2021-09-23 | 250 | SS - State Surcharge (Tobacco) |
| 3372318 | OL VIO | INVOICED | 2021-09-23 | 1000 | OL - Other Violation |
| 3372317 | PL VIO | INVOICED | 2021-09-23 | 500 | PL - Padlock Violation |
| 3266297 | RENEWAL | INVOICED | 2020-12-07 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2944081 | RENEWAL | INVOICED | 2018-12-13 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2494243 | RENEWAL | INVOICED | 2016-11-21 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2375926 | TP VIO | INVOICED | 2016-06-30 | 750 | TP - Tobacco Fine Violation |
| 2311099 | TP VIO | CREDITED | 2016-03-29 | 750 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-02-13 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-09-18 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-09-18 | Hearing Decision | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-02-14 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-02-14 | Pleaded | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2021-09-16 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 2 | 2 | No data | No data |
| 2021-09-16 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 2 | 2 | No data | No data |
| 2021-09-16 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2016-03-22 | Pleaded | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-12-07 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | 3 | No data | No data |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
