| Name: | MAX CONVENIENCE INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Nov 2010 (14 years ago) (Companies founded in November 2010) |
| Entity Number: | 4014683 |
| ZIP code: | 10710 (Companies in New York, 10710) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 38 BEAUMONT CIRCLE, APT 3, YONKERS, NY, United States, 10710 |
Contact Details
Phone +1 212-675-3007
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KAMLESH PATEL | DOS Process Agent | 38 BEAUMONT CIRCLE, APT 3, YONKERS, NY, United States, 10710 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1389517-DCA | Inactive | Business | 2011-04-27 | 2012-03-31 |
| 1382608-DCA | Inactive | Business | 2011-02-11 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101102000747 | 2010-11-02 | CERTIFICATE OF INCORPORATION | 2010-11-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-02-28 | No data | 364 W 23RD ST, Manhattan, NEW YORK, NY, 10011 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-22 | No data | 364 W 23RD ST, Manhattan, NEW YORK, NY, 10011 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-06 | No data | 364 W 23RD ST, Manhattan, NEW YORK, NY, 10011 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-22 | No data | 364 W 23RD ST, Manhattan, NEW YORK, NY, 10011 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-09 | No data | 364 W 23RD ST, Manhattan, NEW YORK, NY, 10011 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-14 | No data | 364 W 23RD ST, Manhattan, NEW YORK, NY, 10011 | 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 |
|---|---|---|---|---|---|
| 2346868 | SS VIO | INVOICED | 2016-05-16 | 50 | SS - State Surcharge (Tobacco) |
| 2346866 | TS VIO | INVOICED | 2016-05-16 | 1125 | TS - State Fines (Tobacco) |
| 2346867 | TP VIO | INVOICED | 2016-05-16 | 750 | TP - Tobacco Fine Violation |
| 1945670 | TP VIO | INVOICED | 2015-01-21 | 300 | TP - Tobacco Fine Violation |
| 1945819 | DCA-SUS | CREDITED | 2015-01-21 | 800 | Suspense Account |
| 1945814 | DCA-SUS | CREDITED | 2015-01-21 | 500 | Suspense Account |
| 1878058 | RENEWAL | INVOICED | 2014-11-10 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1855526 | SS VIO | CREDITED | 2014-10-16 | 50 | SS - State Surcharge (Tobacco) |
| 1855484 | TS VIO | CREDITED | 2014-10-16 | 750 | TS - State Fines (Tobacco) |
| 1855485 | OL VIO | CREDITED | 2014-10-16 | 300 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-05-06 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2016-05-06 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-10-09 | Settlement (Pre-Hearing) | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | 1 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
