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
Name | Role | Address |
---|---|---|
COCO ONE STOP, INC. | DOS Process Agent | 825 BROADWAY, NEW YORK, AL, United States, 10003 |
Name | Role | Address |
---|---|---|
IMRAN S LAKHANI | Chief Executive Officer | 825 BROADWAY, NEW YORK, AL, United States, 10003 |
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 |
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) |
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 |
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 |
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 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State