| Name: | EBB CONVENIENCE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Sep 2009 (15 years ago) |
| Entity Number: | 3859972 |
| ZIP code: | 10466 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3968 WHITE PLAINS RD., BRONX, NY, United States, 10466 |
| Principal Address: | 3968 WHITE PLAINS RD, BRONX, NY, United States, 10466 |
Contact Details
Phone +1 718-994-0319
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOTYA NAMER | Chief Executive Officer | 3968 WHITE PLAINS RD, BRONX, NY, United States, 10466 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3968 WHITE PLAINS RD., BRONX, NY, United States, 10466 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2072218-1-DCA | Active | Business | 2018-05-30 | 2023-11-30 |
| 2063420-2-DCA | Active | Business | 2017-12-15 | 2024-12-31 |
| 1348215-DCA | Inactive | Business | 2010-03-29 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131008002244 | 2013-10-08 | BIENNIAL STATEMENT | 2013-09-01 |
| 090924000552 | 2009-09-24 | CERTIFICATE OF INCORPORATION | 2009-09-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-12-12 | No data | 3968 WHITE PLAINS RD, Bronx, BRONX, NY, 10466 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-10-17 | No data | 3968 WHITE PLAINS RD, Bronx, BRONX, NY, 10466 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-09-26 | No data | 3968 WHITE PLAINS RD, Bronx, BRONX, NY, 10466 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-28 | No data | 3968 WHITE PLAINS RD, Bronx, BRONX, NY, 10466 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-12-30 | No data | 3968 WHITE PLAINS RD, Bronx, BRONX, NY, 10466 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-13 | No data | 3968 WHITE PLAINS RD, Bronx, BRONX, NY, 10466 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-06 | No data | 3968 WHITE PLAINS RD, Bronx, BRONX, NY, 10466 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-08 | No data | 3968 WHITE PLAINS RD, Bronx, BRONX, NY, 10466 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-28 | No data | 3968 WHITE PLAINS RD, Bronx, BRONX, NY, 10466 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-26 | No data | 3968 WHITE PLAINS RD, Bronx, BRONX, NY, 10466 | 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 |
|---|---|---|---|---|---|
| 3539836 | RENEWAL | INVOICED | 2022-10-20 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3378112 | RENEWAL | INVOICED | 2021-10-05 | 200 | Electronic Cigarette Dealer Renewal |
| 3258379 | RENEWAL | INVOICED | 2020-11-17 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3162327 | SS VIO | INVOICED | 2020-02-26 | 50 | SS - State Surcharge (Tobacco) |
| 3162328 | TS VIO | INVOICED | 2020-02-26 | 750 | TS - State Fines (Tobacco) |
| 3162329 | TP VIO | INVOICED | 2020-02-26 | 750 | TP - Tobacco Fine Violation |
| 3088707 | RENEWAL | INVOICED | 2019-09-23 | 200 | Electronic Cigarette Dealer Renewal |
| 2911707 | RENEWAL | INVOICED | 2018-10-17 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2807126 | OL VIO | INVOICED | 2018-07-09 | 125 | OL - Other Violation |
| 2749796 | LICENSE | INVOICED | 2018-02-26 | 200 | Electronic Cigarette Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-02-13 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2020-02-13 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2018-06-26 | 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 |
| 2015-02-26 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2014-11-25 | Hearing 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 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
