| Name: | A&P LOTTERY STORE INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jan 2017 (8 years ago) |
| Entity Number: | 5067325 |
| ZIP code: | 11372 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 73-02 37TH AVENUE, JACKSON HEIGHTS, NY, United States, 11372 |
| Principal Address: | 73-02 37th Avenue, Jackson Heights, NY, United States, 11372 |
Contact Details
Phone +1 516-399-3169
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TITU MIAH | Chief Executive Officer | 73-02 37TH AVENUE, JACKSON HEIGHTS, NY, United States, 11372 |
| Name | Role | Address |
|---|---|---|
| TITU MIAH | DOS Process Agent | 73-02 37TH AVENUE, JACKSON HEIGHTS, NY, United States, 11372 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 746404 | No data | Retail grocery store | No data | No data | 73-02 37TH AVENUE, JACKSON HEIGHTS, NY, 11372 |
| 2108387-1-DCA | Active | Business | 2022-08-24 | 2023-11-30 | No data |
| 2108388-1-DCA | Active | Business | 2022-08-24 | 2023-12-31 | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-22 | 2023-09-27 | Address | 73-02 37TH AVEnue, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process) |
| 2023-04-12 | 2023-09-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-01-12 | 2023-04-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-01-12 | 2023-08-22 | Address | 73-02 37TH AVE, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230927003886 | 2023-09-27 | BIENNIAL STATEMENT | 2023-01-01 |
| 230822000080 | 2023-04-12 | CERTIFICATE OF CHANGE BY ENTITY | 2023-04-12 |
| 170112010382 | 2017-01-12 | CERTIFICATE OF INCORPORATION | 2017-01-12 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3601191 | OL VIO | INVOICED | 2023-02-21 | 125 | OL - Other Violation |
| 3590476 | LL VIO | INVOICED | 2023-01-30 | 700 | LL - License Violation |
| 3590473 | OL VIO | CREDITED | 2023-01-30 | 225 | OL - Other Violation |
| 3566159 | LL VIO | VOIDED | 2022-12-13 | 700 | LL - License Violation |
| 3566158 | OL VIO | VOIDED | 2022-12-13 | 225 | OL - Other Violation |
| 3543591 | OL VIO | VOIDED | 2022-10-27 | 225 | OL - Other Violation |
| 3542793 | LL VIO | VOIDED | 2022-10-26 | 700 | LL - License Violation |
| 3472941 | LICENSE | INVOICED | 2022-08-16 | 150 | Tobacco Retail Dealer License Fee |
| 3472942 | LICENSE | INVOICED | 2022-08-16 | 150 | Electronic Cigarette Dealer License Fee |
| 3418362 | RENEWAL2 | INVOICED | 2022-02-17 | 80 | Stoop Line Stand Renewal Fee, Confectionery or Ice Cream |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-08-01 | Pleaded | LICENSEE (AND EMPLOYEES/AGENTS) USE THE STOOP LINE STAND OR SIDEWALK ADJACENT TO THE STAND TO WASH, TRIM BUNCH OR PREPARE FRUIT, VEGETABLE, FLOWERS AND OTHER ARTICLES DISPLAYED AS SUCH STAND | 1 | No data | No data | No data |
| 2023-09-12 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
| 2022-10-25 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2022-10-25 | Pleaded | Stoop line stand enclosed by a partition that extends to the roof or awning above the stand. | 1 | 1 | No data | No data |
| 2022-10-25 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2022-10-25 | Pleaded | STOOP LINE STAND OR DISPLAY EXCEEDS SEVETH FEET IN HEIGHT. | 1 | 1 | No data | No data |
| 2022-10-25 | Pleaded | LICENSEE (AND EMPLOYEES/AGENTS) USE THE STOOP LINE STAND OR SIDEWALK ADJACENT TO THE STAND TO WASH, TRIM BUNCH OR PREPARE FRUIT, VEGETABLE, FLOWERS AND OTHER ARTICLES DISPLAYED AS SUCH STAND | 1 | 1 | No data | No data |
| 2019-07-10 | Pleaded | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-07-10 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
