| Name: | GRAHAM GIFTS & CONVENIENCE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Aug 2014 (11 years ago) |
| Entity Number: | 4620231 |
| ZIP code: | 11211 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 325 GRAHAM AVENUE, BROOKLYN, BROOKLYN, NY, United States, 11211 |
| Principal Address: | 325 GRAHAM AVE, BROOKLYN, BROOKLYN, NY, United States, 11211 |
Contact Details
Phone +1 646-299-9629
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GRAHAM GIFTS & CONVENIENCE INC. | DOS Process Agent | 325 GRAHAM AVENUE, BROOKLYN, BROOKLYN, NY, United States, 11211 |
| Name | Role | Address |
|---|---|---|
| MANIK R POOLA | Chief Executive Officer | 14 FAIRFIELD LN, QUEENS, NEW HYDE PARK, NY, United States, 11040 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-23-159096 | No data | Alcohol sale | 2023-10-24 | 2023-10-24 | 2026-09-30 | 325 GRAHAM AVENUE, BROOKLYN, New York, 11211 | Grocery Store |
| 2068100-1-DCA | Active | Business | 2018-03-21 | No data | 2023-11-30 | No data | No data |
| 2014636-1-DCA | Active | Business | 2014-10-17 | No data | 2023-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-08-12 | 2023-10-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-08-12 | 2023-10-12 | Address | 325 GRAHAM AVENUE, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231012001120 | 2023-10-12 | BIENNIAL STATEMENT | 2022-08-01 |
| 140812010074 | 2014-08-12 | CERTIFICATE OF INCORPORATION | 2014-08-12 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3626368 | OL VIO | INVOICED | 2023-04-05 | 500 | OL - Other Violation |
| 3596687 | OL VIO | VOIDED | 2023-02-10 | 500 | OL - Other Violation |
| 3553218 | OL VIO | INVOICED | 2022-11-14 | 100 | OL - Other Violation |
| 3390497 | RENEWAL | INVOICED | 2021-11-19 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3379516 | RENEWAL | INVOICED | 2021-10-08 | 200 | Electronic Cigarette Dealer Renewal |
| 3107818 | RENEWAL | INVOICED | 2019-10-29 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3091624 | RENEWAL | INVOICED | 2019-10-01 | 200 | Electronic Cigarette Dealer Renewal |
| 2757231 | NGC | INVOICED | 2018-03-08 | 20 | No Good Check Fee |
| 2746067 | CL VIO | INVOICED | 2018-02-20 | 175 | CL - Consumer Law Violation |
| 2746068 | OL VIO | INVOICED | 2018-02-20 | 125 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-07-06 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | No data | No data |
| 2024-07-06 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 10 | No data | No data | No data |
| 2023-02-09 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | 1 | No data | No data |
| 2022-11-09 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2018-02-02 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2018-02-02 | 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 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
