| 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 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-07 | No data | 8064 LEFFERTS BLVD, Queens, KEW GARDENS, NY, 11415 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-01-11 | No data | 8064 LEFFERTS BLVD, Queens, KEW GARDENS, NY, 11415 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-11-21 | No data | 8064 LEFFERTS BLVD, Queens, KEW GARDENS, NY, 11415 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-16 | No data | 8064 LEFFERTS BLVD, Queens, KEW GARDENS, NY, 11415 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-12-20 | No data | 8064 LEFFERTS BLVD, Queens, KEW GARDENS, NY, 11415 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-11-24 | No data | 8064 LEFFERTS BLVD, Queens, KEW GARDENS, NY, 11415 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-16 | No data | 8064 LEFFERTS BLVD, Queens, KEW GARDENS, NY, 11415 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-05-19 | No data | 8064 LEFFERTS BLVD, Queens, KEW GARDENS, NY, 11415 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-01-12 | No data | 8064 LEFFERTS BLVD, Queens, KEW GARDENS, NY, 11415 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-12-24 | No data | 8064 LEFFERTS BLVD, Queens, KEW GARDENS, NY, 11415 | 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 |
|---|---|---|---|---|---|
| 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 |
|---|---|---|---|---|---|---|
| 2023-04-07 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2023-04-07 | 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 | 1 | No data |
| 2023-04-07 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2021-11-24 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 7 | No data | 7 | No data |
| 2021-11-24 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 7 | No data | 7 | No data |
| 2021-11-24 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-11-24 | Hearing Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-05-19 | Pleaded | FAILED TO STORE TOBACCO PRODUCTS, HERBAL CIGARETTES, LIQUID NICOTINE, SHISHA, OR E-CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER | 1 | 1 | No data | No data |
| 2021-05-19 | 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 |
| 2021-01-12 | Default 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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| 3713838704 | 2021-03-31 | 0202 | PPS | 85-80 Lefferts Boulevard, Kew Gardens, NY, 11415 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6805317902 | 2020-06-16 | 0202 | PPP | 80-64 LEFFERTS BLVD, KEW GARDENS, NY, 11415-1326 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State
