| Name: | CIRCLE CONVENIENCE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jun 2010 (14 years ago) |
| Entity Number: | 3964938 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 120 HUGH GRANT CIRCLE, BRONX, NY, United States, 10472 |
| Address ZIP Code: | 10472 |
Contact Details
Phone +1 718-792-7272
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 120 HUGH GRANT CIRCLE, BRONX, NY, United States, 10472 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1373676-DCA | Inactive | Business | 2013-04-09 | 2014-12-31 |
| 1373679-DCA | Inactive | Business | 2013-04-09 | 2014-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100622000927 | 2010-06-22 | CERTIFICATE OF INCORPORATION | 2010-06-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-02-22 | No data | 120 HUGH J GRANT CIR, Bronx, BRONX, NY, 10472 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-18 | No data | 120 HUGH J GRANT CIR, Bronx, BRONX, NY, 10472 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-28 | No data | 120 HUGH J GRANT CIR, Bronx, BRONX, NY, 10472 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-08 | No data | 120 HUGH J GRANT CIR, Bronx, BRONX, NY, 10472 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-09 | No data | 120 HUGH J GRANT CIR, Bronx, BRONX, NY, 10472 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-06 | No data | 120 HUGH J GRANT CIR, Bronx, BRONX, NY, 10472 | 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 |
|---|---|---|---|---|---|
| 1726226 | PL VIO | INVOICED | 2014-07-11 | 500 | PL - Padlock Violation |
| 1720128 | SS VIO | INVOICED | 2014-07-02 | 50 | SS - State Surcharge (Tobacco) |
| 1720127 | TP VIO | INVOICED | 2014-07-02 | 1500 | TP - Tobacco Fine Violation |
| 1720126 | TS VIO | INVOICED | 2014-07-02 | 1350 | TS - State Fines (Tobacco) |
| 1681587 | LL VIO | INVOICED | 2014-05-15 | 250 | LL - License Violation |
| 1681564 | OL VIO | INVOICED | 2014-05-15 | 250 | OL - Other Violation |
| 1522485 | OL VIO | INVOICED | 2013-12-03 | 2250 | OL - Other Violation |
| 211530 | LL VIO | INVOICED | 2013-08-21 | 750 | LL - License Violation |
| 219151 | TP VIO | INVOICED | 2013-08-21 | 750 | TP - Tobacco Fine Violation |
| 1479962 | SS VIO | INVOICED | 2013-08-21 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-07-08 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2014-05-09 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-05-09 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-05-06 | Settlement (Pre-Hearing) | FAILED TO INCL LIC # OF LICENSEES | 1 | 1 | No data | No data |
| 2014-05-06 | Settlement (Pre-Hearing) | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
