Name: | ALI NY CONVENIENCE II INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 26 Jul 2024 (10 months ago) |
Entity Number: | 7382772 |
ZIP code: | 11104 |
County: | Queens |
Place of Formation: | New York |
Address: | 4004 QUEENS BLVD, SUNNYSIDE, NY, United States, 11104 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
MOHAMMED ALI | DOS Process Agent | 4004 QUEENS BLVD, SUNNYSIDE, NY, United States, 11104 |
Number | Type | Date | Last renew date | End date | Address | Description |
---|---|---|---|---|---|---|
0524-25-06526 | Alcohol sale | 2025-04-04 | 2025-04-04 | 2025-10-01 | 40-04 Queens Blvd, Sunnyside, New York, 11104 | Temporary retail |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240726000776 | 2024-07-26 | CERTIFICATE OF INCORPORATION | 2024-07-26 |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2024-10-10 | No data | Public display of tobacco product and electronic cigarette advertisements and smoking paraphernalia within 500 feet of a school. | 1 | No data | No data | No data |
2024-10-10 | No data | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 20 | No data | No data | No data |
2024-10-10 | No data | 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 |
2024-10-10 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State