| Name: | A 1 CONVENIENCE (NY) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Nov 2009 (15 years ago) |
| Entity Number: | 3880882 |
| ZIP code: | 10038 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 84 NASSAU STREET, NEW YORK, NY, United States, 10038 |
Contact Details
Phone +1 718-598-8020
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 84 NASSAU STREET, NEW YORK, NY, United States, 10038 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2069538-1-DCA | Inactive | Business | 2018-04-17 | 2021-11-30 |
| 2065229-1-DCA | Inactive | Business | 2018-01-22 | 2021-12-31 |
| 1342139-DCA | Inactive | Business | 2010-01-05 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091119000778 | 2009-11-19 | CERTIFICATE OF INCORPORATION | 2009-11-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-06-17 | No data | 84 NASSAU ST, Manhattan, NEW YORK, NY, 10038 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-05 | No data | 84 NASSAU ST, Manhattan, NEW YORK, NY, 10038 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-24 | No data | 84 NASSAU ST, Manhattan, NEW YORK, NY, 10038 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-20 | No data | 84 NASSAU ST, Manhattan, NEW YORK, NY, 10038 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-14 | No data | 84 NASSAU ST, Manhattan, NEW YORK, NY, 10038 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-20 | No data | 84 NASSAU ST, Manhattan, NEW YORK, NY, 10038 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-22 | No data | 84 NASSAU ST, Manhattan, NEW YORK, NY, 10038 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-02 | No data | 84 NASSAU ST, Manhattan, NEW YORK, NY, 10038 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-08 | No data | 84 NASSAU ST, Manhattan, NEW YORK, NY, 10038 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-29 | No data | 84 NASSAU ST, Manhattan, NEW YORK, NY, 10038 | 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 |
|---|---|---|---|---|---|
| 3422802 | TS VIO | INVOICED | 2022-03-03 | 300 | TS - State Fines (Tobacco) |
| 3422803 | SS VIO | INVOICED | 2022-03-03 | 250 | SS - State Surcharge (Tobacco) |
| 3386299 | OL VIO | INVOICED | 2021-11-01 | 3000 | OL - Other Violation |
| 3358167 | SS VIO | CREDITED | 2021-08-09 | 250 | SS - State Surcharge (Tobacco) |
| 3358168 | TS VIO | CREDITED | 2021-08-09 | 150 | TS - State Fines (Tobacco) |
| 3358169 | OL VIO | CREDITED | 2021-08-09 | 1500 | OL - Other Violation |
| 3113081 | RENEWAL | INVOICED | 2019-11-07 | 200 | Electronic Cigarette Dealer Renewal |
| 3113082 | RENEWAL | INVOICED | 2019-11-07 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2741020 | LICENSE | INVOICED | 2018-02-07 | 200 | Electronic Cigarette Dealer License Fee |
| 2726151 | LICENSE | INVOICED | 2018-01-08 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-08-05 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 3 | No data | 3 | No data |
| 2021-08-05 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 3 | No data | 3 | No data |
| 2017-03-02 | Settlement (Pre-Hearing) | NO RECEIPT GIVEN UPON REQUEST | 1 | 1 | No data | No data |
| 2017-03-02 | Settlement (Pre-Hearing) | 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 |
| 2017-03-02 | 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 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
