STOP 1 MONEY MARKET INC.
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| 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
| Name | Role | Address |
|---|---|---|
| AHMED ABDO MOHAMMED | Chief Executive Officer | 513 BRIGHTON BEACH AVE, BROOKLYN, NY, United States, 11235 |
| Name | Role | Address |
|---|---|---|
| STOP 1 MONEY MARKET INC | DOS Process Agent | 513 BRIGHTON BEACH AVENUE, BROOKLYN, NY, United States, 11235 |
| 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 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-04 | 2025-04-04 | Address | 513 BRIGHTON BEACH AVE, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer) |
| 2025-04-04 | 2025-04-04 | Address | 513 BRIGHTON BCH AVE, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer) |
| 2024-05-14 | 2024-05-14 | Address | 513 BRIGHTON BCH AVE, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer) |
| 2024-05-14 | 2025-04-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-05-14 | 2024-05-14 | Address | 513 BRIGHTON BEACH AVE, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250404002883 | 2025-04-04 | BIENNIAL STATEMENT | 2025-04-04 |
| 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 |
| 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) |
| 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 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State