| Name: | OPTIMO CONVENIENCE & SMOKE SHOP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Mar 2008 (17 years ago) |
| Entity Number: | 3646050 |
| ZIP code: | 11385 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 66-93 FRESH POND ROAD, RIDGEWOOD, NY, United States, 11385 |
| Principal Address: | 85-36 144TH ST, JAMAICA, NY, United States, 11435 |
Contact Details
Phone +1 347-561-9837
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ABDULRHMAN YAFAI | Chief Executive Officer | 85-36 144TH ST, JAMACIA, NY, United States, 11435 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 66-93 FRESH POND ROAD, RIDGEWOOD, NY, United States, 11385 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1284289-DCA | Inactive | Business | 2008-05-05 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100330002614 | 2010-03-30 | BIENNIAL STATEMENT | 2010-03-01 |
| 080318000632 | 2008-03-18 | CERTIFICATE OF INCORPORATION | 2008-03-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-01-17 | No data | 6693 FRESH POND RD, Queens, RIDGEWOOD, NY, 11385 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-16 | No data | 6693 FRESH POND RD, Queens, RIDGEWOOD, NY, 11385 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-03 | No data | 6693 FRESH POND RD, Queens, Ridgewood, NY, 11388 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-03 | No data | 6693 FRESH POND RD, Queens, RIDGEWOOD, NY, 11385 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-12 | No data | 6693 FRESH POND RD, Queens, RIDGEWOOD, NY, 11385 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-29 | No data | 6693 FRESH POND RD, Queens, RIDGEWOOD, NY, 11385 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-16 | No data | 6693 FRESH POND RD, Queens, RIDGEWOOD, NY, 11385 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-21 | No data | 6693 FRESH POND RD, Queens, RIDGEWOOD, NY, 11385 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-17 | No data | 6693 FRESH POND RD, Queens, RIDGEWOOD, NY, 11385 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-28 | No data | 6693 FRESH POND RD, Queens, RIDGEWOOD, NY, 11385 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2790889 | PL VIO | INVOICED | 2018-05-17 | 5100 | PL - Padlock Violation |
| 2762826 | PL VIO | CREDITED | 2018-03-22 | 500 | PL - Padlock Violation |
| 2629952 | TP VIO | INVOICED | 2017-06-23 | 1000 | TP - Tobacco Fine Violation |
| 2520206 | TO VIO | INVOICED | 2016-12-23 | 375 | 'TO - Tobacco Other |
| 2308485 | TP VIO | CREDITED | 2016-03-24 | 750 | TP - Tobacco Fine Violation |
| 2211083 | RENEWAL | INVOICED | 2015-11-05 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2011630 | CLATE | INVOICED | 2015-03-09 | 100 | Late Fee |
| 1996381 | TO VIO | INVOICED | 2015-02-25 | 3000 | 'TO - Tobacco Other |
| 1946372 | TO VIO | CREDITED | 2015-01-22 | 3000 | 'TO - Tobacco Other |
| 1869376 | CL VIO | CREDITED | 2014-10-31 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-03-12 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2016-03-16 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2015-07-21 | Hearing Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
| 2015-07-21 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2015-01-17 | Settlement (Pre-Hearing) | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | 2 | No data | No data |
| 2014-10-28 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
