| Name: | PLAZA SOUTH CONVENIENCE & GROCERY STORE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Nov 2010 (14 years ago) |
| Entity Number: | 4019498 |
| ZIP code: | 11101 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 25-08A QUEENS PLAZA SOUTH, LONG ISLAND CITY, NY, United States, 11101 |
| Principal Address: | 375 CASTLETON AVENUE, STATEN ISLAND, NY, United States, 10301 |
Contact Details
Phone +1 718-729-0207
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NARINDER SINGH | Chief Executive Officer | 25-08A QUEENS PLAZA SOUTH, LONG ISLAND CITY, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 25-08A QUEENS PLAZA SOUTH, LONG ISLAND CITY, NY, United States, 11101 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2075445-1-DCA | Inactive | Business | 2018-07-11 | 2023-11-30 |
| 1383744-DCA | Inactive | Business | 2011-03-02 | 2022-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161102006963 | 2016-11-02 | BIENNIAL STATEMENT | 2016-11-01 |
| 141205006462 | 2014-12-05 | BIENNIAL STATEMENT | 2014-11-01 |
| 130228006162 | 2013-02-28 | BIENNIAL STATEMENT | 2012-11-01 |
| 101115000734 | 2010-11-15 | CERTIFICATE OF INCORPORATION | 2010-11-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-07-22 | No data | 2508A QUEENS PLZ S, Queens, LONG IS CITY, NY, 11101 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-07-22 | No data | 2508 QUEENS PLZ S, Queens, LONG ISLAND CITY, NY, 11101 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-09-15 | No data | 2508A QUEENS PLZ S, Queens, LONG ISLAND CITY, NY, 11101 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-11 | No data | 2508A QUEENS PLZ S, Queens, LONG ISLAND CITY, NY, 11101 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-15 | No data | 2508A QUEENS PLZ S, Queens, LONG ISLAND CITY, NY, 11101 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-29 | No data | 2508A QUEENS PLZ S, Queens, LONG ISLAND CITY, NY, 11101 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-19 | No data | 2508A QUEENS PLZ S, Queens, LONG ISLAND CITY, NY, 11101 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-12 | No data | 2508A QUEENS PLZ S, Queens, LONG ISLAND CITY, NY, 11101 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-20 | No data | 2508A QUEENS PLZ S, Queens, LONG ISLAND CITY, NY, 11101 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-26 | No data | 2508A QUEENS PLZ S, Queens, LONG ISLAND CITY, NY, 11101 | 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 |
|---|---|---|---|---|---|
| 3469677 | PL VIO | INVOICED | 2022-08-02 | 500 | PL - Padlock Violation |
| 3465486 | PL VIO | INVOICED | 2022-07-26 | 500 | PL - Padlock Violation |
| 3392435 | RENEWAL | INVOICED | 2021-11-30 | 200 | Electronic Cigarette Dealer Renewal |
| 3374186 | OL VIO | INVOICED | 2021-09-30 | 250 | OL - Other Violation |
| 3371421 | OL VIO | CREDITED | 2021-09-20 | 250 | OL - Other Violation |
| 3371420 | CL VIO | CREDITED | 2021-09-20 | 175 | CL - Consumer Law Violation |
| 3257050 | RENEWAL | INVOICED | 2020-11-12 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3116483 | RENEWAL | INVOICED | 2019-11-17 | 200 | Electronic Cigarette Dealer Renewal |
| 2944645 | RENEWAL | INVOICED | 2018-12-15 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2779665 | LICENSE | INVOICED | 2018-04-22 | 200 | Electronic Cigarette Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-07-22 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2022-07-22 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2021-09-15 | Pleaded | DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE | 1 | 1 | No data | No data |
| 2021-09-15 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2014-01-24 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 5 | 5 | No data | No data |
| 2014-01-24 | Pleaded | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | 1 | No data | No data |
| 2014-01-24 | Pleaded | NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING | 1 | 1 | No data | No data |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
