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STOP 1 MONEY MARKET INC.

STOP 1 MONEY MARKET INC.

Company Details

Name:	STOP 1 MONEY MARKET INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Apr 2013 (12 years ago)
Entity Number:	4382665
ZIP code:	11235
County:	Kings
Place of Formation:	New York
Address:	513 BRIGHTON BEACH AVENUE, BROOKLYN, NY, United States, 11235
Principal Address:	513 BRIGHTON BCH AVE, BROOKLYN, NY, United States, 11235

Contact Details

Phone +1 718-909-5689

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
AHMED ABDO MOHAMMED	Chief Executive Officer	513 BRIGHTON BEACH AVE, BROOKLYN, NY, United States, 11235

DOS Process Agent

Name	Role	Address
STOP 1 MONEY MARKET INC	DOS Process Agent	513 BRIGHTON BEACH AVENUE, BROOKLYN, NY, United States, 11235

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
706689	No data	Retail grocery store	No data	No data	No data	513 BRIGHTON BEACH AVE., BROOKLYN, NY, 11235	No data
0081-22-126485	No data	Alcohol sale	2022-08-10	2022-08-10	2025-08-31	513 BRIGHTON BEACH AVE, BROOKLYN, New York, 11235	Grocery Store
2068581-1-DCA	Active	Business	2018-03-29	No data	2023-11-30	No data	No data
1464346-DCA	Active	Business	2013-06-04	No data	2024-12-31	No data	No data

History

Start date	End date	Type	Value
2024-05-14	2024-05-14	Address	513 BRIGHTON BCH AVE, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer)
2024-05-14	2024-05-14	Address	513 BRIGHTON BEACH AVE, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer)
2016-11-08	2024-05-14	Address	513 BRIGHTON BCH AVE, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer)
2016-11-08	2024-05-14	Address	513 BRIGHTON BEACH AVENUE, BROOKLYN, NY, 11235, USA (Type of address: Service of Process)
2013-04-02	2024-05-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-04-02	2016-11-08	Address	513 BRIGHTON BEACH AVENUE, BROOKLYN, NY, 11235, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240514003700	2024-05-14	BIENNIAL STATEMENT	2024-05-14
191212060167	2019-12-12	BIENNIAL STATEMENT	2019-04-01
170720006098	2017-07-20	BIENNIAL STATEMENT	2017-04-01
161108006790	2016-11-08	BIENNIAL STATEMENT	2015-04-01
130402000936	2013-04-02	CERTIFICATE OF INCORPORATION	2013-04-02

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-05-07	STOP 1 MONEY MARKET	513 BRIGHTON BEACH AVE., BROOKLYN, Kings, NY, 11235	A	Food Inspection	Department of Agriculture and Markets	No data
2023-03-29	No data	513 BRIGHTON BEACH AVE, Brooklyn, BROOKLYN, NY, 11235	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-27	No data	513 BRIGHTON BEACH AVE, Brooklyn, BROOKLYN, NY, 11235	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-12	STOP 1 MONEY MARKET	513 BRIGHTON BEACH AVE, BROOKLYN, Kings, NY, 11235	A	Food Inspection	Department of Agriculture and Markets	No data
2022-07-26	STOP 1 MONEY MARKET	513 BRIGHTON BEACH AVE, BROOKLYN, Kings, NY, 11235	B	Food Inspection	Department of Agriculture and Markets	16D - Morgue area is not adequately identified and segregated.
2022-05-05	No data	513 BRIGHTON BEACH AVE, Brooklyn, BROOKLYN, NY, 11235	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-01-19	No data	513 BRIGHTON BEACH AVE, Brooklyn, BROOKLYN, NY, 11235	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-10-27	No data	513 BRIGHTON BEACH AVE, Brooklyn, BROOKLYN, NY, 11235	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-22	No data	513 BRIGHTON BEACH AVE, Brooklyn, BROOKLYN, NY, 11235	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-04-27	No data	513 BRIGHTON BEACH AVE, Brooklyn, BROOKLYN, NY, 11235	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-15	No data	513 BRIGHTON BEACH AVE, Brooklyn, BROOKLYN, NY, 11235	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-09	No data	513 BRIGHTON BEACH AVE, Brooklyn, BROOKLYN, NY, 11235	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-12	No data	513 BRIGHTON BEACH AVE, Brooklyn, BROOKLYN, NY, 11235	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-08	No data	513 BRIGHTON BEACH AVE, Brooklyn, BROOKLYN, NY, 11235	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-23	No data	513 BRIGHTON BEACH AVE, Brooklyn, BROOKLYN, NY, 11235	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-10	No data	513 BRIGHTON BEACH AVE, Brooklyn, BROOKLYN, NY, 11235	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-16	No data	513 BRIGHTON BEACH AVE, Brooklyn, BROOKLYN, NY, 11235	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-18	No data	513 BRIGHTON BEACH AVE, Brooklyn, BROOKLYN, NY, 11235	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-05	No data	513 BRIGHTON BEACH AVE, Brooklyn, BROOKLYN, NY, 11235	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-25	No data	513 BRIGHTON BEACH AVE, Brooklyn, BROOKLYN, NY, 11235	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-16	No data	513 BRIGHTON BEACH AVE, Brooklyn, BROOKLYN, NY, 11235	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-24	No data	513 BRIGHTON BEACH AVE, Brooklyn, BROOKLYN, NY, 11235	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-12	No data	513 BRIGHTON BEACH AVE, Brooklyn, BROOKLYN, NY, 11235	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-24	No data	513 BRIGHTON BEACH AVE, Brooklyn, BROOKLYN, NY, 11235	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-10	No data	513 BRIGHTON BEACH AVE, Brooklyn, BROOKLYN, NY, 11235	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-25	No data	513 BRIGHTON BEACH AVE, Brooklyn, BROOKLYN, NY, 11235	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
3542326	RENEWAL	INVOICED	2022-10-25	200	Tobacco Retail Dealer Renewal Fee
3390769	RENEWAL	INVOICED	2021-11-22	200	Electronic Cigarette Dealer Renewal
3384209	SCALE-01	INVOICED	2021-10-27	20	SCALE TO 33 LBS
3289365	SS VIO	INVOICED	2021-01-28	250	SS - State Surcharge (Tobacco)
3288507	TS VIO	INVOICED	2021-01-27	75	TS - State Fines (Tobacco)
3264933	RENEWAL	INVOICED	2020-12-03	200	Tobacco Retail Dealer Renewal Fee
3256976	OL VIO	INVOICED	2020-11-13	1000	OL - Other Violation
3236502	CL VIO	INVOICED	2020-09-30	4200	CL - Consumer Law Violation
3178915	CL VIO	CREDITED	2020-05-06	3000	CL - Consumer Law Violation
3143271	TS VIO	INVOICED	2020-01-13	1000	TS - State Fines (Tobacco)
3143272	SS VIO	INVOICED	2020-01-13	50	SS - State Surcharge (Tobacco)
3105696	TP VIO	INVOICED	2019-10-23	2000	TP - Tobacco Fine Violation
3085904	RENEWAL	INVOICED	2019-09-17	200	Electronic Cigarette Dealer Renewal
3076803	OL VIO	INVOICED	2019-08-27	250	OL - Other Violation
3075817	SCALE-01	INVOICED	2019-08-22	20	SCALE TO 33 LBS
2933084	RENEWAL	INVOICED	2018-11-21	200	Tobacco Retail Dealer Renewal Fee
2795547	OL VIO	INVOICED	2018-06-01	187.5	OL - Other Violation
2794677	SCALE-01	INVOICED	2018-05-30	20	SCALE TO 33 LBS
2736723	LICENSE	INVOICED	2018-01-30	200	Electronic Cigarette Dealer License Fee
2700362	PROCESSING	INVOICED	2017-11-27	40	License Processing Fee
2700361	DCA-SUS	CREDITED	2017-11-27	40	Suspense Account
2684357	DCA-SUS	CREDITED	2017-10-31	40	Suspense Account
2681561	OL VIO	INVOICED	2017-10-26	375	OL - Other Violation
2680481	SCALE-01	INVOICED	2017-10-24	20	SCALE TO 33 LBS
2672958	LICENSE	CREDITED	2017-10-03	80	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
2672959	LICENSE2	CREDITED	2017-10-03	40	Stoop Line Stand, Confectionery or Ice Cream
2644799	TP VIO	INVOICED	2017-07-20	750	TP - Tobacco Fine Violation
2644800	TO VIO	INVOICED	2017-07-20	750	'TO - Tobacco Other
2626945	TO VIO	CREDITED	2017-06-19	750	'TO - Tobacco Other
2626944	TP VIO	CREDITED	2017-06-19	750	TP - Tobacco Fine Violation
2522152	OL VIO	INVOICED	2016-12-29	250	OL - Other Violation
2518485	DCA-SUS	CREDITED	2016-12-21	250	Suspense Account
2516893	OL VIO	CREDITED	2016-12-19	250	OL - Other Violation
2497706	RENEWAL	INVOICED	2016-11-26	110	Cigarette Retail Dealer Renewal Fee
2484462	OL VIO	CREDITED	2016-11-04	500	OL - Other Violation
2475767	DCA-SUS	CREDITED	2016-10-25	250	Suspense Account
2458231	OL VIO	CREDITED	2016-09-30	250	OL - Other Violation
2454706	SCALE-01	INVOICED	2016-09-22	20	SCALE TO 33 LBS
2087006	TO VIO	INVOICED	2015-05-21	1000	'TO - Tobacco Other
2034425	SCALE-01	INVOICED	2015-04-01	20	SCALE TO 33 LBS
1917909	SCALE-01	INVOICED	2014-12-18	20	SCALE TO 33 LBS
1877052	RENEWAL	INVOICED	2014-11-08	110	Cigarette Retail Dealer Renewal Fee
1250260	RENEWAL	INVOICED	2013-06-06	85	Cigarette Retail Dealer Renewal Fee
213769	PL VIO	INVOICED	2013-06-04	500	PL - Padlock Violation
1250259	LICENSE	INVOICED	2013-05-07	110	Cigarette Retail Dealer License Fee
1250261	CNV_TFEE	INVOICED	2013-05-07	2.740000009536743	WT and WH - Transaction Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2020-09-22	Hearing Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	1	No data	1	No data
2020-09-22	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	No data	1	No data
2020-04-27	Hearing Decision	MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH	12	No data	12	No data
2019-08-15	Pleaded	BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM	1	1	No data	No data
2019-07-09	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2019-07-09	Hearing Decision	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2018-05-23	Pleaded	NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING	1	1	No data	No data
2017-10-18	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2017-06-05	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2017-06-05	Settlement (Pre-Hearing)	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	1	No data	No data
2016-09-16	Settlement (Pre-Hearing)	PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE	1	1	No data	No data
2016-09-16	Settlement (Pre-Hearing)	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2015-05-12	Pleaded	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN LISTED PRICE IN EXCHANGE FOR PURCHASE OF OTHER TOBACCO PRODUCTS	1	1	No data	No data

Date of last update: 15 Jan 2025

Sources: New York Secretary of State

STOP 1 MONEY MARKET INC.

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address