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COCO ONE STOP, INC.

Company Details

Name: COCO ONE STOP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Aug 2016 (9 years ago)
Entity Number: 4986636
ZIP code: 10003
County: New York
Place of Formation: New York
Address: 825 BROADWAY, NEW YORK, AL, United States, 10003

Contact Details

Phone +1 917-224-6655

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
COCO ONE STOP, INC. DOS Process Agent 825 BROADWAY, NEW YORK, AL, United States, 10003

Chief Executive Officer

Name Role Address
IMRAN S LAKHANI Chief Executive Officer 825 BROADWAY, NEW YORK, AL, United States, 10003

Licenses

Number Status Type Date Last renew date End date Address Description
0081-21-106811 No data Alcohol sale 2023-12-27 2023-12-27 2026-12-31 825 BROADWAY, NEW YORK, New York, 10003 Grocery Store
2045380-1-DCA Inactive Business 2016-11-07 No data 2021-12-31 No data No data

History

Start date End date Type Value
2023-05-08 2024-04-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-04 2023-05-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-08-02 2023-05-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-08-02 2023-05-08 Address 825 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230508002203 2023-05-08 BIENNIAL STATEMENT 2022-08-01
160802010144 2016-08-02 CERTIFICATE OF INCORPORATION 2016-08-02

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3653959 PL VIO CREDITED 2023-06-06 500 PL - Padlock Violation
3624393 PL VIO VOIDED 2023-03-31 500 PL - Padlock Violation
3603191 TS VIO CREDITED 2023-02-24 1000 TS - State Fines (Tobacco)
3603193 OL VIO CREDITED 2023-02-24 10000 OL - Other Violation
3603192 PL VIO CREDITED 2023-02-24 500 PL - Padlock Violation
3603190 SS VIO CREDITED 2023-02-24 250 SS - State Surcharge (Tobacco)
3602730 PL VIO VOIDED 2023-02-23 500 PL - Padlock Violation
3150025 PL VIO INVOICED 2020-01-29 1100 PL - Padlock Violation
3116214 RENEWAL INVOICED 2019-11-15 200 Tobacco Retail Dealer Renewal Fee
3027478 PL VIO INVOICED 2019-05-02 500 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-02-18 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2025-02-18 No data 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
2025-02-18 No data FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data No data No data
2025-02-18 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2025-02-18 No data FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY 1 No data No data No data
2024-12-03 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2024-12-03 No data FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data No data No data
2024-12-03 No data FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY 1 No data No data No data
2024-12-03 No data 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
2024-12-03 No data STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data

USAspending Awards / Financial Assistance

Date:
2021-02-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
6072.00
Total Face Value Of Loan:
6072.00
Date:
2020-06-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
66800.00
Total Face Value Of Loan:
275900.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
6072.00
Total Face Value Of Loan:
6072.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6072
Current Approval Amount:
6072
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
6180.46
Date Approved:
2021-02-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6072
Current Approval Amount:
6072
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
6135.55

Date of last update: 24 Mar 2025

Sources: New York Secretary of State