| 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 |
| 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 |
|---|---|---|---|---|---|---|
| 2024-08-02 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-08-02 | Default Decision | OFFERING FOR SALE PREPACKAGED ROLL-YOUR-OWN TOBACCO CONTAINING LESS THAN 6/10 OF AN OUNCE OF TOBACCO | 1 | No data | No data | No data |
| 2024-08-02 | Default Decision | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | No data | No data |
| 2024-08-02 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-06-17 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-12-12 | Default Decision | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | No data | No data |
| 2023-11-30 | Default Decision | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | No data | 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 |
| 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 |
| 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 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
