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FM NEWSSTAND CORP.

Company Details

Name: FM NEWSSTAND CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Mar 2011 (14 years ago)
Entity Number: 4074550
ZIP code: 10010
County: New York
Place of Formation: New York
Address: 333 PARK AVE S, STE 6, NEW YORK, NY, United States, 10010
Principal Address: 1201 LELAND AVE, APT 2R, BRONX, NY, United States, 10472

Contact Details

Phone +1 718-795-3641

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
SPIEGEL & UTRERA, P.A., P.C. Agent 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 333 PARK AVE S, STE 6, NEW YORK, NY, United States, 10010

Chief Executive Officer

Name Role Address
MOHAMMAD EBRAHIM Chief Executive Officer 333 PARK AVE S, STE 6, NEW YORK, NY, United States, 10010

Licenses

Number Status Type Date End date
2076595-1-DCA Inactive Business 2018-08-03 2021-11-30
2075939-1-DCA Active Business 2018-07-20 2023-11-30
2066205-1-DCA Inactive Business 2018-02-16 2021-12-31
1413548-DCA Active Business 2011-11-18 2024-12-31
1408444-DCA Inactive Business 2011-09-20 2012-12-31
1395438-DCA Inactive Business 2011-06-07 2016-12-31

History

Start date End date Type Value
2011-03-30 2013-04-10 Address 333 PARK AVENUE SOUTH SUITE 6, NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130410002124 2013-04-10 BIENNIAL STATEMENT 2013-03-01
110330000071 2011-03-30 CERTIFICATE OF INCORPORATION 2011-03-30

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-08-11 No data 122 E 42ND ST, Manhattan, NEW YORK, NY, 10168 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-01-10 No data 99 PARK AVE, Manhattan, NEW YORK, NY, 10016 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-07-22 No data 122 E 42ND ST, Manhattan, NEW YORK, NY, 10168 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-26 No data 99 PARK AVE, Manhattan, NEW YORK, NY, 10016 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-12-03 No data 99 PARK AVE, Manhattan, NEW YORK, NY, 10016 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-18 No data 122 E 42ND ST, Manhattan, NEW YORK, NY, 10168 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-29 No data 99 PARK AVE, Manhattan, NEW YORK, NY, 10016 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-04 No data 122 E 42ND ST, Manhattan, NEW YORK, NY, 10168 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-28 No data 333 PARK AVE S, Manhattan, NEW YORK, NY, 10010 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-09 No data 122 E 42ND ST, Manhattan, NEW YORK, NY, 10168 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3548864 RENEWAL INVOICED 2022-11-02 200 Tobacco Retail Dealer Renewal Fee
3378857 RENEWAL INVOICED 2021-10-06 200 Electronic Cigarette Dealer Renewal
3353836 TO VIO INVOICED 2021-07-27 1000 'TO - Tobacco Other
3353835 TP VIO INVOICED 2021-07-27 1000 TP - Tobacco Fine Violation
3267975 RENEWAL INVOICED 2020-12-10 200 Tobacco Retail Dealer Renewal Fee
3110773 RENEWAL INVOICED 2019-10-31 200 Tobacco Retail Dealer Renewal Fee
3089670 RENEWAL INVOICED 2019-09-25 200 Electronic Cigarette Dealer Renewal
3089672 RENEWAL INVOICED 2019-09-25 200 Electronic Cigarette Dealer Renewal
3019790 OL VIO INVOICED 2019-04-18 250 OL - Other Violation
2933584 LICENSEDOC0 INVOICED 2018-11-23 0 License Document Replacement, Lost in Mail

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-07-22 Pleaded SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE 1 1 No data No data
2021-07-22 Pleaded SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 1 No data No data
2019-04-04 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 2 2 No data No data
2018-06-05 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2016-09-02 Settlement (Pre-Hearing) CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 1 No data No data
2016-09-02 Settlement (Pre-Hearing) STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2016-08-04 Settlement (Pre-Hearing) STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data

Date of last update: 16 Jan 2025

Sources: New York Secretary of State