| Name: | SHARMIN CONVENIENCE STORE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Mar 2017 (8 years ago) |
| Entity Number: | 5108302 |
| ZIP code: | 11596 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 149 LAFAYETTE STREET, WILLISTON PARK, NY, United States, 11596 |
Contact Details
Phone +1 718-581-8522
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| IMTIAJ UDDIN | DOS Process Agent | 149 LAFAYETTE STREET, WILLISTON PARK, NY, United States, 11596 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2068920-1-DCA | Inactive | Business | 2018-04-05 | 2019-11-30 |
| 2057051-2-DCA | Inactive | Business | 2017-08-14 | 2020-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170324000433 | 2017-03-24 | CERTIFICATE OF INCORPORATION | 2017-03-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-07-10 | No data | 8618 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-23 | No data | 8618 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-15 | No data | 8618 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-11 | No data | 8618 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-02 | No data | 8618 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-27 | No data | 8618 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | No 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 |
|---|---|---|---|---|---|
| 3057155 | SS VIO | INVOICED | 2019-07-03 | 50 | SS - State Surcharge (Tobacco) |
| 3057154 | TS VIO | INVOICED | 2019-07-03 | 1000 | TS - State Fines (Tobacco) |
| 3023203 | TP VIO | INVOICED | 2019-04-29 | 1000 | TP - Tobacco Fine Violation |
| 2921663 | RENEWAL | INVOICED | 2018-10-31 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2756643 | TO VIO | INVOICED | 2018-03-07 | 500 | 'TO - Tobacco Other |
| 2737923 | LICENSE | INVOICED | 2018-01-31 | 200 | Electronic Cigarette Dealer License Fee |
| 2714086 | TO VIO | INVOICED | 2017-12-21 | 750 | 'TO - Tobacco Other |
| 2654842 | LICENSE | INVOICED | 2017-08-11 | 85 | Cigarette Retail Dealer License Fee |
| 2650563 | PROCESSING | INVOICED | 2017-08-02 | 27.5 | License Processing Fee |
| 2650564 | DCA-SUS | CREDITED | 2017-08-02 | 82.5 | Suspense Account |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-02-23 | Hearing Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-02-23 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-02-15 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2017-11-11 | Pleaded | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | 1 | No data | No data |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
