Name: | SLATER CONVENIENCE INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 25 Aug 2010 (15 years ago) |
Entity Number: | 3988531 |
ZIP code: | 10310 |
County: | Richmond |
Place of Formation: | New York |
Address: | 750 Forest Ave, Staten Island, NY, United States, 10310 |
Principal Address: | MOUAFAK A DARABSEH, 1870 HYLAN BLVD, STATEN ISLAND, NY, United States, 10305 |
Contact Details
Phone +1 718-554-4286
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
SLATER CONVENIENCE INC. | DOS Process Agent | 750 Forest Ave, Staten Island, NY, United States, 10310 |
Name | Role | Address |
---|---|---|
MUHAMMAD SHAMIM TARIQ | Chief Executive Officer | 1870 HYLAN BLVD, STATEN ISLAND, NY, United States, 10305 |
Number | Status | Type | Date | End date | Address |
---|---|---|---|---|---|
640669 | No data | Retail grocery store | No data | No data | 1870 HYLAN BLVD, STATEN ISLAND, NY, 10305 |
2074591-1-DCA | Inactive | Business | 2018-06-27 | 2023-11-30 | No data |
1381374-DCA | Inactive | Business | 2011-01-24 | 2020-12-31 | No data |
Start date | End date | Type | Value |
---|---|---|---|
2024-10-08 | 2024-10-08 | Address | 1870 HYLAN BLVD, STATEN ISLAND, NY, 10305, USA (Type of address: Chief Executive Officer) |
2023-06-08 | 2024-10-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2023-06-08 | 2024-10-08 | Address | 1870 HYLAN BLVD, STATEN ISLAND, NY, 10305, USA (Type of address: Chief Executive Officer) |
2023-06-08 | 2024-10-08 | Address | 1870 HYLAN BOULEVARD, STATEN ISLAND, NY, 10305, USA (Type of address: Service of Process) |
2010-08-25 | 2023-06-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
241008002108 | 2024-10-08 | BIENNIAL STATEMENT | 2024-10-08 |
230608003971 | 2023-06-08 | BIENNIAL STATEMENT | 2022-08-01 |
100825000119 | 2010-08-25 | CERTIFICATE OF INCORPORATION | 2010-08-25 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3606307 | PETROL-19 | INVOICED | 2023-03-01 | 320 | PETROL PUMP BLEND |
3563624 | PROCESSING | INVOICED | 2022-12-07 | 50 | License Processing Fee |
3563623 | DCA-SUS | CREDITED | 2022-12-07 | 150 | Suspense Account |
3555600 | TS VIO | INVOICED | 2022-11-17 | 2500 | TS - State Fines (Tobacco) |
3555601 | SS VIO | INVOICED | 2022-11-17 | 250 | SS - State Surcharge (Tobacco) |
3522454 | RENEWAL | CREDITED | 2022-09-13 | 200 | Tobacco Retail Dealer Renewal Fee |
3473774 | TP VIO | INVOICED | 2022-08-18 | 1000 | TP - Tobacco Fine Violation |
3429322 | PETROL-19 | INVOICED | 2022-03-22 | 320 | PETROL PUMP BLEND |
3392073 | RENEWAL | INVOICED | 2021-11-30 | 200 | Electronic Cigarette Dealer Renewal |
3288375 | PETROL-19 | INVOICED | 2021-01-27 | 320 | PETROL PUMP BLEND |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2024-09-17 | Default Decision | SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
2024-09-17 | Default Decision | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
2024-09-05 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
2024-03-06 | No data | BUSINESS FAILED TO ENSURE THAT GASOLINE WITH A CERTIFIED OR POSTED OCTANE RATING OF 89 OR GREATER DID NOT HAVE MORE THAN 0.6 OCTANE LESS THAN THE CERTIFIED OR POSTED OCTANE. | 1 | No data | No data | No data |
2023-08-08 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
2023-08-08 | Pleaded | BUSINESS OPERATED GAS DISPENSING NOZZLES AND FAILED TO PROVIDE A FUNCTIONING AIR COMPRESSOR FOR USE BY CUSTOMERS DURING REGULAR BUSINESS HOURS. | 1 | No data | No data | No data |
2022-03-31 | Hearing Decision | SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
2022-03-31 | Hearing Decision | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
2019-06-15 | Pleaded | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
2019-06-15 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State