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J. M. D. QUIK STOP INC.

Company Details

Name: J. M. D. QUIK STOP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Apr 2010 (15 years ago)
Entity Number: 3938955
ZIP code: 11418
County: Queens
Place of Formation: New York
Address: 130-01 HILLSIDE AVE, RICHMOND HILL, NY, United States, 11418

Contact Details

Phone +1 718-805-2080

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 130-01 HILLSIDE AVE, RICHMOND HILL, NY, United States, 11418

Chief Executive Officer

Name Role Address
BASDEV SELOPAL Chief Executive Officer 130-01 HILLSIDE AVE, RICHMOND HILL, NY, United States, 11418

Licenses

Number Status Type Date End date
2071137-1-DCA Inactive Business 2018-05-14 2021-11-30
1361493-DCA Inactive Business 2010-07-07 2021-12-31

History

Start date End date Type Value
2010-04-20 2014-06-13 Address 130-01 HILLSIDE AVENUE, RICHMOND HILL, NY, 11418, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140613002069 2014-06-13 BIENNIAL STATEMENT 2014-04-01
100420000516 2010-04-20 CERTIFICATE OF INCORPORATION 2010-04-20

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3116308 RENEWAL INVOICED 2019-11-15 200 Tobacco Retail Dealer Renewal Fee
3086333 RENEWAL INVOICED 2019-09-17 200 Electronic Cigarette Dealer Renewal
2786168 CL VIO INVOICED 2018-05-03 175 CL - Consumer Law Violation
2734020 LICENSE INVOICED 2018-01-26 200 Electronic Cigarette Dealer License Fee
2712678 RENEWAL INVOICED 2017-12-18 110 Cigarette Retail Dealer Renewal Fee
2239554 RENEWAL INVOICED 2015-12-22 110 Cigarette Retail Dealer Renewal Fee
2073528 SS VIO INVOICED 2015-05-08 50 SS - State Surcharge (Tobacco)
2073526 TS VIO INVOICED 2015-05-08 750 TS - State Fines (Tobacco)
2073527 TP VIO INVOICED 2015-05-08 750 TP - Tobacco Fine Violation
1535225 RENEWAL INVOICED 2013-12-13 110 Cigarette Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-04-25 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2015-05-02 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2015-05-02 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data

Date of last update: 27 Mar 2025

Sources: New York Secretary of State