| Name: | QUEENS CONVENIENCE STORE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Aug 2019 (6 years ago) |
| Entity Number: | 5603512 |
| ZIP code: | 11415 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 80-64 LEFFERTS BLVD, KEW GARDENS, NY, United States, 11415 |
Contact Details
Phone +1 347-837-8209
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ASGAR RAFIQUE KHAN | DOS Process Agent | 80-64 LEFFERTS BLVD, KEW GARDENS, NY, United States, 11415 |
| Name | Role | Address |
|---|---|---|
| ASGAR RAFIQUE KHAN | Chief Executive Officer | 3056 78TH ST, EAST ELMHURST, NY, United States, 11370 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-24-123688 | No data | Alcohol sale | 2024-08-02 | 2024-08-02 | 2027-07-31 | 8064 Lefferts Blvd Store 1, Kew Gardens, New York, 11415 | Grocery Store |
| 2095963-2-DCA | Active | Business | 2020-07-15 | No data | 2024-12-31 | No data | No data |
| 2092089-2-DCA | Active | Business | 2019-11-07 | No data | 2024-11-30 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-08 | 2023-10-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-08-13 | 2023-09-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-08-13 | 2023-09-08 | Address | 80-64 LEFFERTS BLVD, KEW GARDENS, NY, 11415, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230908001832 | 2023-09-08 | BIENNIAL STATEMENT | 2023-08-01 |
| 190813010266 | 2019-08-13 | CERTIFICATE OF INCORPORATION | 2019-08-13 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3666348 | OL VIO | INVOICED | 2023-07-03 | 350 | OL - Other Violation |
| 3666347 | CL VIO | INVOICED | 2023-07-03 | 150 | CL - Consumer Law Violation |
| 3628064 | CL VIO | CREDITED | 2023-04-11 | 150 | CL - Consumer Law Violation |
| 3628065 | OL VIO | CREDITED | 2023-04-11 | 225 | OL - Other Violation |
| 3563407 | RENEWAL | INVOICED | 2022-12-07 | 200 | Electronic Cigarette Dealer Renewal |
| 3563413 | RENEWAL | INVOICED | 2022-12-07 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3560165 | TS VIO | INVOICED | 2022-11-30 | 2500 | TS - State Fines (Tobacco) |
| 3560186 | SS VIO | INVOICED | 2022-11-30 | 250 | SS - State Surcharge (Tobacco) |
| 3520694 | TS VIO | INVOICED | 2022-09-07 | 700 | TS - State Fines (Tobacco) |
| 3520695 | SS VIO | INVOICED | 2022-09-07 | 250 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-10-18 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-09-24 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-07-02 | Default Decision | DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE | 1 | No data | No data | No data |
| 2024-07-02 | 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 |
| 2024-07-02 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
| 2024-07-02 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | No data | No data |
| 2024-05-29 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-05-29 | No data | 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 |
| 2024-05-29 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-10-26 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 20 | No data | No data | No data |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
