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111 SUPER STOP CORP.

Company Details

Name: 111 SUPER STOP CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Mar 2002 (23 years ago)
Entity Number: 2742963
ZIP code: 11368
County: Queens
Place of Formation: New York
Address: 111-12 37TH AVENUE, CORONA, NY, United States, 11368
Principal Address: 104-18 37TH RD, CORONA, NY, United States, 11368

Contact Details

Phone +1 718-899-1066

Phone +1 718-899-2066

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
YVETTE PARACHE Chief Executive Officer 111-12 37TH AVE, CORONA, NY, United States, 11368

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 111-12 37TH AVENUE, CORONA, NY, United States, 11368

Licenses

Number Status Type Date End date
1224251-DCA Inactive Business 2006-04-19 2019-12-31
1114555-DCA Inactive Business 2002-07-02 2005-12-31

History

Start date End date Type Value
2004-04-26 2006-03-29 Address 111-12 37TH AVE, FLUSHING, NY, 11368, 2041, USA (Type of address: Chief Executive Officer)
2004-04-26 2006-03-29 Address 49-10 106TH ST, FLUSHING, NY, 11368, 2041, USA (Type of address: Principal Executive Office)
2002-03-15 2002-06-24 Address 11-12 37TH AVENUE, CORONA, NY, 11368, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060329003100 2006-03-29 BIENNIAL STATEMENT 2006-03-01
040426002358 2004-04-26 BIENNIAL STATEMENT 2004-03-01
020624000465 2002-06-24 CERTIFICATE OF CHANGE 2002-06-24
020315000116 2002-03-15 CERTIFICATE OF INCORPORATION 2002-03-15

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-02-09 No data 11112 37TH AVE, Queens, CORONA, NY, 11368 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-07-31 No data 1112 37TH AVE, Queens, LONG ISLAND CITY, NY, 11101 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-12 No data 11112 37TH AVE, Queens, CORONA, NY, 11368 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-30 No data 11112 37TH AVE, Queens, CORONA, NY, 11368 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-03 No data 11112 37TH AVE, Queens, CORONA, NY, 11368 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-02-15 No data 11112 37TH AVE, Queens, CORONA, NY, 11368 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-10 No data 11112 37TH AVE, Queens, CORONA, NY, 11368 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-11-09 No data 11112 37TH AVE, Queens, CORONA, NY, 11368 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-10-21 No data 11112 37TH AVE, Queens, CORONA, NY, 11368 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-31 No data 11112 37TH AVE, Queens, CORONA, NY, 11368 No Violation Issued 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
2729948 RENEWAL INVOICED 2018-01-17 110 Cigarette Retail Dealer Renewal Fee
2559216 SCALE-01 INVOICED 2017-02-23 20 SCALE TO 33 LBS
2211984 RENEWAL INVOICED 2015-11-06 110 Cigarette Retail Dealer Renewal Fee
2202411 CL VIO CREDITED 2015-10-26 175 CL - Consumer Law Violation
2202213 SCALE-01 INVOICED 2015-10-26 20 SCALE TO 33 LBS
1951912 TO VIO INVOICED 2015-01-28 1750 'TO - Tobacco Other
1923478 TO VIO CREDITED 2014-12-24 1750 'TO - Tobacco Other
1554992 RENEWAL INVOICED 2014-01-08 110 Cigarette Retail Dealer Renewal Fee
804529 RENEWAL INVOICED 2011-10-25 110 CRD Renewal Fee
804530 RENEWAL INVOICED 2009-12-11 110 CRD Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-10-21 Pleaded BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. 1 1 No data No data
2014-12-18 Settlement (Pre-Hearing) SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN LISTED PRICE IN EXCHANGE FOR PURCHASE OF OTHER TOBACCO PRODUCTS 1 1 No data No data
2014-12-18 Settlement (Pre-Hearing) SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS 1 1 No data No data

Date of last update: 02 Jan 2025

Sources: New York Secretary of State