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10016
SMALL SHOP & STOP INC

SMALL SHOP & STOP INC

Company Details

Name:	SMALL SHOP & STOP INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Dec 2011 (13 years ago)
Entity Number:	4180348
ZIP code:	10016
County:	New York
Place of Formation:	New York
Address:	127E 39TH STREET, NEW YORK, NY, United States, 10016
Principal Address:	4729 43rd street, apt 2f, woodside, NY, United States, 11377

Contact Details

Phone +1 212-949-1930

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	127E 39TH STREET, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name	Role	Address
LOCHAN RAJIV GOSWAMI	Chief Executive Officer	127E 39TH STREET, NEW YORK, NY, United States, 10016

Licenses

Number	Status	Type	Date	End date
2073666-1-DCA	Active	Business	2018-06-18	2023-11-30
1417417-DCA	Active	Business	2012-01-12	2023-12-31

History

Start date	End date	Type	Value
2011-12-23	2023-06-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-12-23	2023-06-13	Address	127E 39TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230613002378	2023-06-13	BIENNIAL STATEMENT	2021-12-01
111223000263	2011-12-23	CERTIFICATE OF INCORPORATION	2011-12-23

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-06-12	No data	127 E 39TH ST, Manhattan, NEW YORK, NY, 10016	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-23	No data	127 E 39TH ST, 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
2022-06-23	No data	127 E 39TH ST, Manhattan, NEW YORK, NY, 10016	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-16	No data	127 E 39TH ST, Manhattan, NEW YORK, NY, 10016	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-13	No data	127 E 39TH ST, 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
2019-05-29	No data	127 E 39TH ST, 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
2018-10-27	No data	127 E 39TH ST, 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
2017-12-15	No data	127 E 39TH ST, 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
2017-01-27	No data	127 E 39TH ST, 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
2016-05-09	No data	127 E 39TH ST, 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
2016-04-08	No data	127 E 39TH ST, 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
2015-02-26	No data	127 E 39TH ST, 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

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3491429	TP VIO	INVOICED	2022-08-26	750	TP - Tobacco Fine Violation
3491430	SS VIO	INVOICED	2022-08-26	250	SS - State Surcharge (Tobacco)
3491428	TS VIO	INVOICED	2022-08-26	1125	TS - State Fines (Tobacco)
3490921	SS VIO	CREDITED	2022-08-25	250	SS - State Surcharge (Tobacco)
3490922	TS VIO	CREDITED	2022-08-25	1125	TS - State Fines (Tobacco)
3490923	TP VIO	CREDITED	2022-08-25	750	TP - Tobacco Fine Violation
3387655	RENEWAL	INVOICED	2021-11-07	200	Electronic Cigarette Dealer Renewal
3387656	RENEWAL	INVOICED	2021-11-07	200	Tobacco Retail Dealer Renewal Fee
3120726	RENEWAL	INVOICED	2019-11-27	200	Tobacco Retail Dealer Renewal Fee
3111424	RENEWAL	INVOICED	2019-11-04	200	Electronic Cigarette Dealer Renewal
2776466	LICENSE	INVOICED	2018-04-16	200	Electronic Cigarette Dealer License Fee
2713384	RENEWAL	INVOICED	2017-12-19	110	Cigarette Retail Dealer Renewal Fee
2232610	RENEWAL	INVOICED	2015-12-11	110	Cigarette Retail Dealer Renewal Fee
1556131	RENEWAL	INVOICED	2014-01-09	110	Cigarette Retail Dealer Renewal Fee
184844	OL VIO	INVOICED	2012-06-05	250	OL - Other Violation
1140228	CNV_TFEE	INVOICED	2012-01-12	2.740000009536743	WT and WH - Transaction Fee
1140227	LICENSE	INVOICED	2012-01-12	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-08-23	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2022-08-23	Pleaded	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data

Date of last update: 16 Jan 2025

Sources: New York Secretary of State