FOREST CONVENIENCE AND GIFTS LLC
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| Name: | FOREST CONVENIENCE AND GIFTS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 26 Aug 2013 (12 years ago) |
| Entity Number: | 4450739 |
| ZIP code: | 10314 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 1720 VICTORY BLVD, STATEN ISLAND, NY, United States, 10314 |
Contact Details
Phone +1 201-218-4150
Phone +1 201-920-4398
| Name | Role | Address |
|---|---|---|
| BHAVESH PATEL | DOS Process Agent | 1720 VICTORY BLVD, STATEN ISLAND, NY, United States, 10314 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 709011 | No data | Retail grocery store | No data | No data | No data | 748 FOREST AVE, STATEN ISLAND, NY, 10310 | No data |
| 0081-23-122403 | No data | Alcohol sale | 2023-10-03 | 2023-10-03 | 2026-09-30 | 746 748 FOREST AVE, STATEN ISLAND, New York, 10310 | Grocery Store |
| 2069789-1-DCA | Active | Business | 2018-04-19 | No data | 2023-11-30 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130826001032 | 2013-08-26 | ARTICLES OF ORGANIZATION | 2013-08-26 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3631481 | PL VIO | INVOICED | 2023-04-20 | 8500 | PL - Padlock Violation |
| 3586431 | RENEWAL | INVOICED | 2023-01-24 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3373764 | RENEWAL | INVOICED | 2021-09-29 | 200 | Electronic Cigarette Dealer Renewal |
| 3296974 | RENEWAL | INVOICED | 2021-02-17 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3089107 | RENEWAL | INVOICED | 2019-09-24 | 200 | Electronic Cigarette Dealer Renewal |
| 2919966 | RENEWAL | INVOICED | 2018-10-30 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2761578 | LICENSE | INVOICED | 2018-03-19 | 200 | Electronic Cigarette Dealer License Fee |
| 2715685 | TS VIO | INVOICED | 2017-12-26 | 750 | TS - State Fines (Tobacco) |
| 2715706 | SS VIO | INVOICED | 2017-12-26 | 50 | SS - State Surcharge (Tobacco) |
| 2679365 | CL VIO | INVOICED | 2017-10-20 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-05-08 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-05-08 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-01-18 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2017-12-10 | Pleaded | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | 1 | No data | No data |
| 2017-10-11 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2015-03-20 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State