| Name: | P.V.P. CONVENIENCE INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jun 2007 (17 years ago) (Companies founded in June 2007) |
| Entity Number: | 3529907 |
| ZIP code: | 11596 (Companies in Nassau, 11596) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 750 FOCH BLVD, WILLISTON PARK, NY, United States, 11596 |
| Principal Address: | 1081 LEGETT AVENUE, BRONX, NY, United States, 10474 |
Contact Details
Phone +1 718-860-1031
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PRADIP GOHIL | Chief Executive Officer | 1081 LEGETT AVENUE, BRONX, NY, United States, 11596 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 750 FOCH BLVD, WILLISTON PARK, NY, United States, 11596 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1271282-DCA | Inactive | Business | 2007-10-24 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110630003216 | 2011-06-30 | BIENNIAL STATEMENT | 2011-06-01 |
| 091016002880 | 2009-10-16 | BIENNIAL STATEMENT | 2009-06-01 |
| 070612000760 | 2007-06-12 | CERTIFICATE OF INCORPORATION | 2007-06-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-07-24 | No data | 1081 LEGGETT AVE, Bronx, BRONX, NY, 10474 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-30 | No data | 1081 LEGGETT AVE, Bronx, BRONX, NY, 10474 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-27 | No data | 1081 LEGGETT AVE, Bronx, BRONX, NY, 10474 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-28 | No data | 1081 LEGGETT AVE, Bronx, BRONX, NY, 10474 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-12 | No data | 1081 LEGGETT AVE, Bronx, BRONX, NY, 10474 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-27 | No data | 1081 LEGGETT AVE, Bronx, BRONX, NY, 10474 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-30 | No data | 1081 LEGGETT AVE, Bronx, BRONX, NY, 10474 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-02 | No data | 1081 LEGGETT AVE, Bronx, BRONX, NY, 10474 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-06 | No data | 1081 LEGGETT AVE, Bronx, BRONX, NY, 10474 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-22 | No data | 1081 LEGGETT AVE, Bronx, BRONX, NY, 10474 | No 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 |
|---|---|---|---|---|---|
| 2491839 | TO VIO | INVOICED | 2016-11-17 | 1000 | 'TO - Tobacco Other |
| 2489848 | RENEWAL | INVOICED | 2016-11-15 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2479645 | OL VIO | INVOICED | 2016-11-01 | 500 | OL - Other Violation |
| 2470005 | TO VIO | CREDITED | 2016-10-12 | 750 | 'TO - Tobacco Other |
| 2456879 | OL VIO | CREDITED | 2016-09-28 | 250 | OL - Other Violation |
| 1894388 | RENEWAL | INVOICED | 2014-11-25 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1724156 | OL VIO | INVOICED | 2014-07-09 | 125 | OL - Other Violation |
| 878519 | CNV_TFEE | INVOICED | 2012-12-21 | 2.740000009536743 | WT and WH - Transaction Fee |
| 878520 | RENEWAL | INVOICED | 2012-12-21 | 110 | CRD Renewal Fee |
| 179058 | LL VIO | INVOICED | 2012-12-14 | 1500 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-09-28 | Default Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
| 2016-09-12 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | 2 | No data |
| 2014-07-02 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
