| Name: | QUEENS CONVENIENCE AND GIFT INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Sep 2020 (4 years ago) |
| Entity Number: | 5847460 |
| ZIP code: | 11379 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 65-09 METROPOLITAN AVENUE, MIDDLE VILLAGE, NY, United States, 11379 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| QUEENS CONVENIENCE AND GIFT INC | DOS Process Agent | 65-09 METROPOLITAN AVENUE, MIDDLE VILLAGE, NY, United States, 11379 |
| Name | Role | Address |
|---|---|---|
| SAMY A,H ALRAWHANI | Chief Executive Officer | 6042 MYRTLE AVENUE, RIDGEWOOD, NY, United States, 11385 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-09-30 | 2024-03-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-09-30 | 2024-03-20 | Address | 65-09 METROPOLITAN AVENUE, MIDDLE VILLAGE, NY, 11379, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240320004070 | 2024-03-20 | BIENNIAL STATEMENT | 2024-03-20 |
| 200930010356 | 2020-09-30 | CERTIFICATE OF INCORPORATION | 2020-09-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-26 | No data | 6509 METROPOLITAN AVE, Queens, MIDDLE VILLAGE, NY, 11379 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-12-06 | No data | 6509 METROPOLITAN AVE, Queens, MIDDLE VILLAGE, NY, 11379 | 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 |
|---|---|---|---|---|---|
| 3563953 | TP VIO | INVOICED | 2022-12-08 | 1750 | TP - Tobacco Fine Violation |
| 3563951 | SS VIO | INVOICED | 2022-12-08 | 250 | SS - State Surcharge (Tobacco) |
| 3563952 | TS VIO | INVOICED | 2022-12-08 | 1125 | TS - State Fines (Tobacco) |
| 3563954 | PL VIO | INVOICED | 2022-12-08 | 500 | PL - Padlock Violation |
| 3563496 | SS VIO | INVOICED | 2022-12-07 | 250 | SS - State Surcharge (Tobacco) |
| 3563499 | OL VIO | INVOICED | 2022-12-07 | 500 | OL - Other Violation |
| 3563497 | TS VIO | INVOICED | 2022-12-07 | 50 | TS - State Fines (Tobacco) |
| 3563498 | PL VIO | INVOICED | 2022-12-07 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-06-26 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-06-26 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2023-06-26 | No data | 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 |
| 2023-06-26 | No data | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-06-26 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-06-26 | No data | 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 |
| 2023-06-26 | No data | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-06-26 | No data | 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 |
| 2022-12-06 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | 1 | No data | No data |
| 2022-12-06 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
