| Name: | CROPSEY FINEST INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 May 2016 (9 years ago) |
| Entity Number: | 4949362 |
| ZIP code: | 15210 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1209 BROWNSVILLE RD, PITTSBURGH, PA, United States, 15210 |
Contact Details
Phone +1 347-587-6010
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HAFIZ M GULL | Chief Executive Officer | 1209 BROWNSVILLE RD, PITTSBURGH, PA, United States, 15210 |
| Name | Role | Address |
|---|---|---|
| CROPSEY FINEST INC | DOS Process Agent | 1209 BROWNSVILLE RD, PITTSBURGH, PA, United States, 15210 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2071902-1-DCA | Active | Business | 2018-05-25 | 2023-11-30 |
| 2058438-2-DCA | Inactive | Business | 2017-09-20 | 2018-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-08-28 | 2020-09-11 | Address | 2847 CROPSEY AVENUE, BROOKLYN, NY, 11214, USA (Type of address: Chief Executive Officer) |
| 2016-05-18 | 2020-09-11 | Address | 2847 CROPSEY AVENUE, BROOKLYN, NY, 11214, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200911060231 | 2020-09-11 | BIENNIAL STATEMENT | 2020-05-01 |
| 190828060112 | 2019-08-28 | BIENNIAL STATEMENT | 2018-05-01 |
| 160518010410 | 2016-05-18 | CERTIFICATE OF INCORPORATION | 2016-05-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-12-27 | No data | 2847 CROPSEY AVE, Brooklyn, BROOKLYN, NY, 11214 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-29 | No data | 2847 CROPSEY AVE, Brooklyn, BROOKLYN, NY, 11214 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-07 | No data | 2847 CROPSEY AVE, Brooklyn, BROOKLYN, NY, 11214 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-03 | No data | 2847 CROPSEY AVE, Brooklyn, BROOKLYN, NY, 11214 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-10 | No data | 2847 CROPSEY AVE, Brooklyn, BROOKLYN, NY, 11214 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-14 | No data | 2847 CROPSEY AVE, Brooklyn, BROOKLYN, NY, 11214 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-16 | No data | 2847 CROPSEY AVE, Brooklyn, BROOKLYN, NY, 11214 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-23 | No data | 2847 CROPSEY AVE, Brooklyn, BROOKLYN, NY, 11214 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3392090 | RENEWAL | INVOICED | 2021-11-30 | 200 | Electronic Cigarette Dealer Renewal |
| 3091723 | RENEWAL | INVOICED | 2019-10-01 | 200 | Electronic Cigarette Dealer Renewal |
| 3002669 | CL VIO | INVOICED | 2019-03-14 | 175 | CL - Consumer Law Violation |
| 2969399 | DCA-SUS | CREDITED | 2019-01-28 | 150 | Suspense Account |
| 2969400 | PROCESSING | INVOICED | 2019-01-28 | 50 | License Processing Fee |
| 2937273 | RENEWAL | CREDITED | 2018-11-30 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2828999 | PL VIO | INVOICED | 2018-08-14 | 6800 | PL - Padlock Violation |
| 2742499 | LICENSE | INVOICED | 2018-02-12 | 200 | Electronic Cigarette Dealer License Fee |
| 2712191 | PL VIO | CREDITED | 2017-12-18 | 6800 | PL - Padlock Violation |
| 2673408 | TP VIO | INVOICED | 2017-10-04 | 750 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-03-07 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2017-09-16 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-09-16 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-09-16 | Pleaded | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2017-09-16 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2017-02-23 | Pleaded | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | 1 | No data | No data |
| 2017-02-23 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2017-02-23 | Settlement (Pre-Hearing) | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
Date of last update: 07 Mar 2025
Sources: New York Secretary of State
