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SMALL SHOP & STOP INC

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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

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

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

USAspending Awards / Financial Assistance

Date:
2020-05-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
22500.00
Total Face Value Of Loan:
22500.00
Date:
2020-04-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State