QUEENS CONVENIENCE AND GIFT INC
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| Name: | QUEENS CONVENIENCE AND GIFT INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Sep 2020 (5 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 |
| 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 |
|---|---|---|---|---|---|---|
| 2024-09-03 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-09-03 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-06-07 | Hearing Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
| 2024-06-07 | Hearing Decision | 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 | No data | No data | No data |
| 2024-06-07 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-06-07 | Hearing 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 |
| 2024-06-07 | Hearing 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 |
| 2024-06-07 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-04-30 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-04-30 | Hearing Decision | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State