| Name: | 3801 BEACH CHANNEL GAS AND GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jan 2020 (5 years ago) |
| Entity Number: | 5698348 |
| ZIP code: | 11691 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 38-01 BEACH CHANNEL DRIVE, FAR ROCKWAY, NY, United States, 11691 |
Contact Details
Phone +1 917-250-3811
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOHAMMAD M ISLAM | DOS Process Agent | 38-01 BEACH CHANNEL DRIVE, FAR ROCKWAY, NY, United States, 11691 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2102167-2-DCA | Active | Business | 2021-10-18 | 2024-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-26 | 2024-11-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-05-04 | 2024-09-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-01-29 | 2022-05-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200129010372 | 2020-01-29 | CERTIFICATE OF INCORPORATION | 2020-01-29 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3671913 | PETROL-19 | INVOICED | 2023-07-20 | 240 | PETROL PUMP BLEND |
| 3549798 | RENEWAL | INVOICED | 2022-11-03 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3492461 | OL VIO | CREDITED | 2022-08-31 | 100 | OL - Other Violation |
| 3463488 | PETROL-19 | INVOICED | 2022-07-15 | 320 | PETROL PUMP BLEND |
| 3364546 | LICENSE | INVOICED | 2021-08-31 | 150 | Tobacco Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-05-22 | Pleaded | BUSINESS FAILED TO PROPERLY SECURE THE PUMP SIGN SO THAT THE INFORMATION COULD BE EASILY READ FROM THE DISPENSING SIDE(S) OF THE PUMP | 2 | No data | No data | No data |
| 2023-11-28 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-11-28 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | No data | No data |
| 2023-11-28 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | No data | No data |
| 2023-11-28 | 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 | No data | No data | No data |
| 2023-11-28 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-11-28 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2023-11-28 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-08-21 | Default Decision | CURB SIGN DOES NOT INCLUDE SEPARATE LINES FOR CASH, DEBIT, CREDIT AND OTHER PRICES FOR EACH GRADE OF PETROLEUM WHERE TOTAL SELLING PRICE FOR NON-CASH PURCHASES ARE HIGHER THAN CASH PURCHASES | 1 | No data | No data | No data |
| 2023-07-20 | No data | CURB SIGN DOES NOT INCLUDE SEPARATE LINES FOR CASH, DEBIT, CREDIT AND OTHER PRICES FOR EACH GRADE OF PETROLEUM WHERE TOTAL SELLING PRICE FOR NON-CASH PURCHASES ARE HIGHER THAN CASH PURCHASES | 1 | No data | No data | No data |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
