| Name: | ONE STOP FINEST INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Oct 2017 (8 years ago) |
| Entity Number: | 5217420 |
| ZIP code: | 10030 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2534 8TH AVENUE, NEW YORK, NY, United States, 10030 |
Contact Details
Phone +1 646-596-7402
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HAFAD ALSHAARY | DOS Process Agent | 2534 8TH AVENUE, NEW YORK, NY, United States, 10030 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2073729-1-DCA | Active | Business | 2018-06-18 | 2023-11-30 |
| 2065372-1-DCA | Active | Business | 2018-01-25 | 2023-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-10-13 | 2023-09-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171013010199 | 2017-10-13 | CERTIFICATE OF INCORPORATION | 2017-10-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-27 | No data | 2534 8TH AVE, Manhattan, NEW YORK, NY, 10030 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-09-28 | No data | 2534 8TH AVE, Manhattan, NEW YORK, NY, 10030 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-05-24 | No data | 2534 8TH AVE, Manhattan, NEW YORK, NY, 10030 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-25 | No data | 2534 8TH AVE, Manhattan, NEW YORK, NY, 10030 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-05 | No data | 2534 8TH AVE, Manhattan, NEW YORK, NY, 10030 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-12 | No data | 2534 8TH AVE, Manhattan, NEW YORK, NY, 10030 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-22 | No data | 2534 8TH AVE, Manhattan, NEW YORK, NY, 10030 | No Warning 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 |
|---|---|---|---|---|---|
| 3630236 | SS VIO | CREDITED | 2023-04-17 | 250 | SS - State Surcharge (Tobacco) |
| 3630235 | OL VIO | CREDITED | 2023-04-17 | 30000 | OL - Other Violation |
| 3630234 | TS VIO | CREDITED | 2023-04-17 | 1500 | TS - State Fines (Tobacco) |
| 3606146 | SS VIO | CREDITED | 2023-03-01 | 250 | SS - State Surcharge (Tobacco) |
| 3606148 | OL VIO | CREDITED | 2023-03-01 | 30000 | OL - Other Violation |
| 3606147 | TS VIO | CREDITED | 2023-03-01 | 1500 | TS - State Fines (Tobacco) |
| 3534184 | OL VIO | INVOICED | 2022-10-04 | 100 | OL - Other Violation |
| 3534034 | TO VIO | INVOICED | 2022-10-04 | 1500 | 'TO - Tobacco Other |
| 3398263 | SS VIO | INVOICED | 2021-12-28 | 250 | SS - State Surcharge (Tobacco) |
| 3398262 | OL VIO | INVOICED | 2021-12-28 | 2500 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-09-28 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2022-09-28 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2021-05-24 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 5 | 5 | No data | No data |
| 2021-05-24 | Pleaded | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | 1 | No data | No data |
| 2021-05-24 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 5 | 5 | No data | No data |
| 2021-05-24 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2019-07-25 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | 2 | No data | No data |
| 2019-04-05 | Hearing Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1026258608 | 2021-03-12 | 0202 | PPP | 2534 Frederick Douglass Blvd, New York, NY, 10030-2707 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State
