| Name: | WHITESTONE MART INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Mar 2016 (9 years ago) |
| Entity Number: | 4912638 |
| ZIP code: | 11357 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 17-46 CLINTONVILLE STREET, WHITESTONE, NY, United States, 11357 |
Contact Details
Phone +1 718-767-2699
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KAMALDEEP SINGH | DOS Process Agent | 17-46 CLINTONVILLE STREET, WHITESTONE, NY, United States, 11357 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-23-121974 | No data | Alcohol sale | 2023-03-27 | 2023-03-27 | 2026-03-31 | 17-46 CLINTONVILLE ST, WHITESTONE, New York, 11357 | Grocery Store |
| 2074578-1-DCA | Active | Business | 2018-06-27 | No data | 2023-11-30 | No data | No data |
| 2053624-2-DCA | Active | Business | 2017-05-30 | No data | 2024-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-03-15 | 2023-06-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160315000147 | 2016-03-15 | CERTIFICATE OF INCORPORATION | 2016-03-15 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3602398 | CL VIO | INVOICED | 2023-02-23 | 150 | CL - Consumer Law Violation |
| 3563068 | RENEWAL | INVOICED | 2022-12-06 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3556077 | SS VIO | INVOICED | 2022-11-18 | 250 | SS - State Surcharge (Tobacco) |
| 3556076 | TS VIO | INVOICED | 2022-11-18 | 1500 | TS - State Fines (Tobacco) |
| 3472666 | TP VIO | INVOICED | 2022-08-15 | 1000 | TP - Tobacco Fine Violation |
| 3466071 | TS VIO | INVOICED | 2022-07-27 | 1500 | TS - State Fines (Tobacco) |
| 3466072 | SS VIO | INVOICED | 2022-07-27 | 250 | SS - State Surcharge (Tobacco) |
| 3448060 | TP VIO | INVOICED | 2022-05-17 | 1000 | TP - Tobacco Fine Violation |
| 3438784 | TP VIO | CREDITED | 2022-04-15 | 750 | TP - Tobacco Fine Violation |
| 3438783 | TS VIO | CREDITED | 2022-04-15 | 1125 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-09-23 | Default Decision | PUMP WAS NOT MAINTAINED IN PROPER OPERATING CONDITION WHILE IN SERVICE. AT TIME OF INSPECTION, PUMPS WERE FOUND TO PRODUCE NEGATIVE RESULTS ON A 5 GALLON TEST. See HB 44 1.10 (UR.4.1). | 1 | No data | No data | No data |
| 2024-06-05 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-06-05 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2024-01-11 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-01-11 | Hearing Decision | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-11-14 | Default Decision | FAILED TO STORE TOBACCO PRODUCTS, HERBAL CIGARETTES, LIQUID NICOTINE, SHISHA, OR E-CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER | 1 | No data | No data | No data |
| 2023-11-14 | Pleaded | Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic. | 1 | No data | No data | No data |
| 2023-11-14 | Pleaded | Food service establishment providing single-use plastic beverage straws that are not compostable without request from person. | 1 | No data | No data | No data |
| 2023-11-14 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | No data | No data |
| 2023-11-14 | Default 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 | No data | No data |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
