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STOP & CARRY CONVENIENCE, INC.

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Company Details

Name: STOP & CARRY CONVENIENCE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Aug 2005 (20 years ago)
Entity Number: 3248302
ZIP code: 11372
County: Queens
Place of Formation: New York
Address: 82-02 NORTHERN BOULEVARD, JACKSON HEIGHTS, NY, United States, 11372
Principal Address: 82-02 NORTHERN BLVD, JACKSON HEIGHTS, NY, United States, 11372

Contact Details

Phone +1 718-651-0366

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ARM RAKIB UDDIN Chief Executive Officer 82-02 NORTHERN BLVD, JACKSON HEIGHTS, NY, United States, 11372

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 82-02 NORTHERN BOULEVARD, JACKSON HEIGHTS, NY, United States, 11372

Licenses

Number Status Type Date Last renew date End date Address Description
0081-23-122902 No data Alcohol sale 2023-02-13 2023-02-13 2026-03-31 82 02 NORTHERN BLVD, JACKSON HEIGHTS, New York, 11372 Grocery Store
2043158-DCA Inactive Business 2016-09-01 No data 2021-07-31 No data No data
2042926-DCA Inactive Business 2016-08-26 No data 2022-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
130815002170 2013-08-15 BIENNIAL STATEMENT 2013-08-01
110831002083 2011-08-31 BIENNIAL STATEMENT 2011-08-01
090730003020 2009-07-30 BIENNIAL STATEMENT 2009-08-01
070912002355 2007-09-12 BIENNIAL STATEMENT 2007-08-01
050825000550 2005-08-25 CERTIFICATE OF INCORPORATION 2005-08-25

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3620407 PL VIO INVOICED 2023-03-23 7300 PL - Padlock Violation
3620559 OL VIO INVOICED 2023-03-23 100 OL - Other Violation
3620558 CL VIO INVOICED 2023-03-23 300 CL - Consumer Law Violation
3579602 PL VIO CREDITED 2023-01-10 225 PL - Padlock Violation
3579629 OL VIO CREDITED 2023-01-10 350 OL - Other Violation
3579628 CL VIO CREDITED 2023-01-10 300 CL - Consumer Law Violation
3579146 RENEWAL INVOICED 2023-01-09 200 Tobacco Retail Dealer Renewal Fee
3308210 OL VIO INVOICED 2021-03-11 125 OL - Other Violation
3298520 RENEWAL INVOICED 2021-02-22 340 Electronics Store Renewal
3266869 RENEWAL INVOICED 2020-12-09 200 Tobacco Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-04-01 Pleaded Food service establishment fails to display sign that states "Plastic straws available upon request" in a size of at least 2 inches by 7 inches in font size 20 point or larger. 1 No data No data No data
2023-12-01 Pleaded Food service establishment providing single-use plastic beverage straws that are not compostable without request from person. 1 No data No data No data
2023-12-01 Pleaded Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic. 1 No data No data No data
2023-01-06 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2023-01-06 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-01-06 Default Decision Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 No data 1 No data
2023-01-06 Default Decision 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 1 No data
2021-03-09 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 1 No data No data
2019-07-18 Pleaded SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2019-07-18 Pleaded SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
71900.00
Total Face Value Of Loan:
244400.00

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State