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1 STOP MART & DELI, INC.

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Company Details

Name: 1 STOP MART & DELI, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Apr 2015 (10 years ago)
Entity Number: 4737905
ZIP code: 10314
County: Richmond
Place of Formation: New York
Address: 956 RICHMOND AVENUE, STATEN ISLAND, NY, United States, 10314

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
FAISAL WASIM DOS Process Agent 956 RICHMOND AVENUE, STATEN ISLAND, NY, United States, 10314

Filings

Filing Number Date Filed Type Effective Date
150406010351 2015-04-06 CERTIFICATE OF INCORPORATION 2015-04-06

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2583232 PL VIO INVOICED 2017-03-31 4500 PL - Padlock Violation
2218244 TO VIO INVOICED 2015-11-18 2000 'TO - Tobacco Other
2217546 PL VIO INVOICED 2015-11-17 5300 PL - Padlock Violation
2112216 NGC INVOICED 2015-06-24 20 No Good Check Fee
2106841 LICENSE INVOICED 2015-06-17 110 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-02-13 Default Decision UNLICENSED CIGARETTE RETAIL DEALER 1 No data 1 No data
2015-10-09 Default Decision 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 No data 1 No data
2015-10-09 Default Decision UNLICENSED CIGARETTE RETAIL DEALER 1 No data 1 No data

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State