ABN STOP ONE GROCERY, INC.
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| Name: | ABN STOP ONE GROCERY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 May 2005 (20 years ago) |
| Entity Number: | 3211608 |
| ZIP code: | 11413 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 143-45 SPRINGFIELD BLVD, SPRINGFIELD GARDEN, NY, United States, 11413 |
Contact Details
Phone +1 718-978-8208
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 143-45 SPRINGFIELD BLVD, SPRINGFIELD GARDEN, NY, United States, 11413 |
| Name | Role | Address |
|---|---|---|
| AHMED KASIM | Chief Executive Officer | 143-45 SPRINGFIELD BLVD, SPRINGFIELD GARDEN, NY, United States, 11413 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1201843-DCA | Inactive | Business | 2005-06-24 | 2021-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-07-02 | 2009-05-05 | Address | 143-45 SPRINGFIELD BLVD, SPRINGFIELD GARDEN, NY, 11413, USA (Type of address: Chief Executive Officer) |
| 2005-05-27 | 2025-03-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110601002250 | 2011-06-01 | BIENNIAL STATEMENT | 2011-05-01 |
| 090505002470 | 2009-05-05 | BIENNIAL STATEMENT | 2009-05-01 |
| 070702002022 | 2007-07-02 | BIENNIAL STATEMENT | 2007-05-01 |
| 050527001110 | 2005-05-27 | CERTIFICATE OF INCORPORATION | 2005-05-27 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3463251 | TO VIO | INVOICED | 2022-07-15 | 4000 | 'TO - Tobacco Other |
| 3463250 | PL VIO | INVOICED | 2022-07-15 | 32700 | PL - Padlock Violation |
| 3451998 | TP VIO | INVOICED | 2022-06-01 | 5000 | TP - Tobacco Fine Violation |
| 3451999 | PL VIO | INVOICED | 2022-06-01 | 2100 | PL - Padlock Violation |
| 3396673 | PL VIO | CREDITED | 2021-12-20 | 29900 | PL - Padlock Violation |
| 3396672 | TP VIO | CREDITED | 2021-12-20 | 5000 | TP - Tobacco Fine Violation |
| 3330271 | TS VIO | INVOICED | 2021-05-13 | 3000 | TS - State Fines (Tobacco) |
| 3330270 | SS VIO | INVOICED | 2021-05-13 | 100 | SS - State Surcharge (Tobacco) |
| 3330272 | SS VIO | CREDITED | 2021-05-13 | 500 | SS - State Surcharge (Tobacco) |
| 3301868 | TP VIO | INVOICED | 2021-03-01 | 5000 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-12-15 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-12-15 | Hearing Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2021-12-15 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2021-09-29 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-09-29 | Hearing Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
| 2020-10-01 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2020-10-01 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 0 | 1 |
| 2020-10-01 | Default Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2020-10-01 | Default Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
| 2020-03-02 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State