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ALI CONVENIENCE STORE, INC.

Company Details

Name: ALI CONVENIENCE STORE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Oct 1996 (28 years ago)
Entity Number: 2078478
ZIP code: 11373
County: Queens
Place of Formation: New York
Address: 40-37 75TH ST, ELMHURST, NY, United States, 11373

Contact Details

Phone +1 718-505-1298

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MUKHTAR H SHAH Chief Executive Officer 40-37 75TH ST, ELMHURST, NY, United States, 11373

DOS Process Agent

Name Role Address
MUKHTAR H SHAH DOS Process Agent 40-37 75TH ST, ELMHURST, NY, United States, 11373

Licenses

Number Status Type Date End date
1051427-DCA Inactive Business 2000-12-06 2009-12-31

History

Start date End date Type Value
1996-10-25 1999-03-29 Address 40-37 75TH STREET, ELMHURST, NY, 00000, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
061011003153 2006-10-11 BIENNIAL STATEMENT 2006-10-01
051103000431 2005-11-03 ERRONEOUS ENTRY 2005-11-03
DP-1472194 2000-12-27 DISSOLUTION BY PROCLAMATION 2000-12-27
001115002527 2000-11-15 BIENNIAL STATEMENT 2000-10-01
990329002597 1999-03-29 BIENNIAL STATEMENT 1998-10-01
961025000300 1996-10-25 CERTIFICATE OF INCORPORATION 1996-10-25

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
425176 RENEWAL INVOICED 2008-01-11 110 CRD Renewal Fee
71950 TP VIO INVOICED 2007-01-19 750 TP - Tobacco Fine Violation
71951 TS VIO INVOICED 2007-01-19 500 TS - State Fines (Tobacco)
71952 SS VIO INVOICED 2007-01-19 50 SS - State Surcharge (Tobacco)
425177 RENEWAL INVOICED 2005-12-06 110 CRD Renewal Fee
425178 RENEWAL INVOICED 2003-12-18 110 CRD Renewal Fee
425179 RENEWAL INVOICED 2001-12-06 110 CRD Renewal Fee
397626 LICENSE INVOICED 2000-12-06 55 Cigarette Retail Dealer License Fee

Date of last update: 03 Jan 2025

Sources: New York Secretary of State