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NORTHERN ONE STOP CONVENIENCE INC.

Company Details

Name: NORTHERN ONE STOP CONVENIENCE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Nov 2006 (18 years ago)
Entity Number: 3436939
ZIP code: 11354
County: Queens
Place of Formation: New York
Address: 152-09 NORTHERN BLVD, FLUSHING, NY, United States, 11354

Contact Details

Phone +1 718-896-0193

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
AMIR PERANI Chief Executive Officer 152-09 NORTHERN BLVD, FLUSHING, NY, United States, 11354

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 152-09 NORTHERN BLVD, FLUSHING, NY, United States, 11354

Licenses

Number Status Type Date Last renew date End date Address Description
638551 No data Retail grocery store No data No data No data 152-09 NORTHERN BLVD, FLUSHING, NY, 11354 No data
0081-22-128182 No data Alcohol sale 2022-12-09 2022-12-09 2025-12-31 152-09 NORTHERN BLVD, FLUSHING, New York, 11354 Grocery Store
2074774-1-DCA Active Business 2018-06-29 No data 2023-11-30 No data No data
1245286-DCA Active Business 2006-12-18 No data 2024-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
141106006084 2014-11-06 BIENNIAL STATEMENT 2014-11-01
121109006209 2012-11-09 BIENNIAL STATEMENT 2012-11-01
101104002371 2010-11-04 BIENNIAL STATEMENT 2010-11-01
081028002724 2008-10-28 BIENNIAL STATEMENT 2008-11-01
061113000795 2006-11-13 CERTIFICATE OF INCORPORATION 2006-11-13

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-20 No data 15209 NORTHERN BLVD, Queens, FLUSHING, NY, 11354 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-04-04 NORTHERN ONE STOP CONV 152-09 NORTHERN BLVD, FLUSHING, Queens, NY, 11354 A Food Inspection Department of Agriculture and Markets No data
2023-01-25 No data 15209 NORTHERN BLVD, Queens, FLUSHING, NY, 11354 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-04-18 No data 15209 NORTHERN BLVD, Queens, FLUSHING, NY, 11354 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-01-07 No data 15209 NORTHERN BLVD, Queens, FLUSHING, NY, 11354 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-09-23 No data 15209 NORTHERN BLVD, Queens, FLUSHING, NY, 11354 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-25 No data 15209 NORTHERN BLVD, Queens, FLUSHING, NY, 11354 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-31 No data 15209 NORTHERN BLVD, Queens, FLUSHING, NY, 11354 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-19 No data 15209 NORTHERN BLVD, Queens, FLUSHING, NY, 11354 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-02-11 No data 15209 NORTHERN BLVD, Queens, FLUSHING, NY, 11354 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
3553191 RENEWAL INVOICED 2022-11-14 200 Tobacco Retail Dealer Renewal Fee
3439991 SS VIO INVOICED 2022-04-20 250 SS - State Surcharge (Tobacco)
3439992 TS VIO INVOICED 2022-04-20 1125 TS - State Fines (Tobacco)
3439993 TP VIO INVOICED 2022-04-20 750 TP - Tobacco Fine Violation
3406848 CL VIO INVOICED 2022-01-12 75 CL - Consumer Law Violation
3405888 SCALE-01 INVOICED 2022-01-07 20 SCALE TO 33 LBS
3391429 RENEWAL INVOICED 2021-11-24 200 Electronic Cigarette Dealer Renewal
3267888 RENEWAL INVOICED 2020-12-10 200 Tobacco Retail Dealer Renewal Fee
3258971 TP VIO INVOICED 2020-11-18 1000 TP - Tobacco Fine Violation
3236173 TP VIO VOIDED 2020-09-29 1000 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-06-20 No data SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-06-20 No data SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2022-04-18 Pleaded SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2022-04-18 Pleaded SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2022-01-07 Pleaded 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 1 No data No data
2020-09-23 Pleaded 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 1 No data No data
2019-02-11 Pleaded BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL ACTIVITY. 1 1 No data No data
2017-02-28 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data
2016-03-13 Pleaded SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2016-03-13 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data

Date of last update: 31 Dec 2024

Sources: New York Secretary of State