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
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 130-01 HILLSIDE AVE, RICHMOND HILL, NY, United States, 11418 |
Name | Role | Address |
---|---|---|
BASDEV SELOPAL | Chief Executive Officer | 130-01 HILLSIDE AVE, RICHMOND HILL, NY, United States, 11418 |
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 |
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) |
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 |
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 |
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