| Name: | WINNERS CONVENIENCE INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Oct 2015 (10 years ago) |
| Entity Number: | 4833520 |
| ZIP code: | 11377 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 6102B ROOSEVELT AVE, WOODSIDE, NY, United States, 11377 |
Contact Details
Phone +1 917-634-4779
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOHAMMAD S ISLAM | DOS Process Agent | 6102B ROOSEVELT AVE, WOODSIDE, NY, United States, 11377 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-22-119920 | No data | Alcohol sale | 2022-07-20 | 2022-07-20 | 2025-07-31 | 61-02B ROOSEVELT AVE, WOODSIDE, New York, 11377 | Grocery Store |
| 2073408-1-DCA | Active | Business | 2018-06-13 | No data | 2023-11-30 | No data | No data |
| 2049527-2-DCA | Active | Business | 2017-03-13 | No data | 2024-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151013010568 | 2015-10-13 | CERTIFICATE OF INCORPORATION | 2015-10-13 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3576011 | RENEWAL | INVOICED | 2023-01-03 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3520744 | TS VIO | INVOICED | 2022-09-07 | 1300 | TS - State Fines (Tobacco) |
| 3520745 | SS VIO | INVOICED | 2022-09-07 | 250 | SS - State Surcharge (Tobacco) |
| 3457574 | OL VIO | INVOICED | 2022-06-22 | 26000 | OL - Other Violation |
| 3436051 | OL VIO | CREDITED | 2022-04-06 | 19500 | OL - Other Violation |
| 3436052 | SS VIO | CREDITED | 2022-04-06 | 250 | SS - State Surcharge (Tobacco) |
| 3436050 | TS VIO | CREDITED | 2022-04-06 | 975 | TS - State Fines (Tobacco) |
| 3413646 | OL VIO | VOIDED | 2022-02-03 | 19500 | OL - Other Violation |
| 3413625 | TS VIO | VOIDED | 2022-02-03 | 975 | TS - State Fines (Tobacco) |
| 3413624 | SS VIO | VOIDED | 2022-02-03 | 250 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-03-19 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | No data | No data | No data |
| 2023-09-19 | Default Decision | SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE | 1 | No data | No data | No data |
| 2023-09-19 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 5 | No data | No data | No data |
| 2023-09-19 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 5 | No data | No data | No data |
| 2023-09-19 | Default Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | No data | No data |
| 2022-02-01 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 13 | No data | 13 | No data |
| 2022-02-01 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 13 | No data | 13 | No data |
| 2020-09-11 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 2 | No data | 2 | No data |
| 2020-09-11 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 2 | No data | 2 | No data |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
