| Name: | TELLER CONVENIENCE STORE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Oct 2008 (16 years ago) |
| Date of dissolution: | 03 Oct 2016 |
| Entity Number: | 3738354 |
| ZIP code: | 10451 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 920 TELLER AVE, BRONX, NY, United States, 10451 |
Contact Details
Phone +1 646-339-7800
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 920 TELLER AVE, BRONX, NY, United States, 10451 |
| Name | Role | Address |
|---|---|---|
| WILSON B PENA | Chief Executive Officer | 920 TELLER AVE, BRONX, NY, United States, 10451 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1310312-DCA | Inactive | Business | 2009-02-27 | 2016-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-11-18 | 2012-11-01 | Address | 381 EAST 160TH ST, BRONX, NY, 10451, USA (Type of address: Chief Executive Officer) |
| 2008-10-31 | 2010-11-18 | Address | 731 MAIN STREET, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161003000722 | 2016-10-03 | CERTIFICATE OF DISSOLUTION | 2016-10-03 |
| 121101002114 | 2012-11-01 | BIENNIAL STATEMENT | 2012-10-01 |
| 101118002058 | 2010-11-18 | BIENNIAL STATEMENT | 2010-10-01 |
| 081031000606 | 2008-10-31 | CERTIFICATE OF INCORPORATION | 2008-10-31 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-11-21 | No data | 920 TELLER AVE, Bronx, BRONX, NY, 10451 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-09 | No data | 920 TELLER AVE, Bronx, BRONX, NY, 10451 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-06 | No data | 920 TELLER AVE, Bronx, BRONX, NY, 10451 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-04 | No data | 920 TELLER AVE, Bronx, BRONX, NY, 10451 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-26 | No data | 920 TELLER AVE, Bronx, BRONX, NY, 10451 | 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 |
|---|---|---|---|---|---|
| 1979362 | TO VIO | INVOICED | 2015-02-10 | 1000 | 'TO - Tobacco Other |
| 1875591 | RENEWAL | INVOICED | 2014-11-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1636139 | TS VIO | INVOICED | 2014-03-28 | 1500 | TS - State Fines (Tobacco) |
| 1636141 | SS VIO | INVOICED | 2014-03-28 | 50 | SS - State Surcharge (Tobacco) |
| 1636140 | LL VIO | INVOICED | 2014-03-28 | 500 | LL - License Violation |
| 1585170 | TS VIO | CREDITED | 2014-02-06 | 1125 | TS - State Fines (Tobacco) |
| 1585158 | SS VIO | CREDITED | 2014-02-06 | 50 | SS - State Surcharge (Tobacco) |
| 1554168 | SS VIO | INVOICED | 2014-01-08 | 50 | SS - State Surcharge (Tobacco) |
| 1554166 | TS VIO | INVOICED | 2014-01-08 | 750 | TS - State Fines (Tobacco) |
| 1554119 | OL VIO | INVOICED | 2014-01-08 | 375 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-02-06 | Pleaded | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2014-01-26 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
| 2014-01-26 | Default Decision | FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW' | 1 | No data | 1 | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
