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NEW DORP CONVENIENCE INC.

Company Details

Name: NEW DORP CONVENIENCE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Dec 2010 (14 years ago)
Entity Number: 4025508
County: Richmond
Place of Formation: New York
Address: 72 EAST OLD COUNTRY ROAD, MINEOLA, NY, United States, 11501
Address ZIP Code: 11501
Principal Address: 185 ROMA AVE, STATEN ISLAND, NY, United States, 10306
Principal Address ZIP Code: 10306

Contact Details

Phone +1 718-668-1515

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
PRASHANT SAINI Chief Executive Officer 185 ROMA AVE, STATEN ISLAND, NY, United States, 10306

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 72 EAST OLD COUNTRY ROAD, MINEOLA, NY, United States, 11501

Licenses

Number Status Type Date End date
2074121-1-DCA Inactive Business 2018-06-21 2019-11-30
1387738-DCA Inactive Business 2011-04-12 2020-12-31

Filings

Filing Number Date Filed Type Effective Date
150210006073 2015-02-10 BIENNIAL STATEMENT 2014-12-01
101201000816 2010-12-01 CERTIFICATE OF INCORPORATION 2010-12-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-05-12 No data 185 ROMA AVE, Staten Island, STATEN ISLAND, NY, 10306 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-03 No data 185 ROMA AVE, Staten Island, STATEN ISLAND, NY, 10306 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-13 No data 185 ROMA AVE, Staten Island, STATEN ISLAND, NY, 10306 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-23 No data 185 ROMA AVE, Staten Island, STATEN ISLAND, NY, 10306 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-02-27 No data 185 ROMA AVE, Staten Island, STATEN ISLAND, NY, 10306 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-05-20 No data 185 ROMA AVE, Staten Island, STATEN ISLAND, NY, 10306 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-08-27 No data 185 ROMA AVE, Staten Island, STATEN ISLAND, NY, 10306 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-02-07 No data 185 ROMA AVE, Staten Island, STATEN ISLAND, NY, 10306 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3019122 TP VIO INVOICED 2019-04-17 750 TP - Tobacco Fine Violation
2934492 RENEWAL INVOICED 2018-11-26 200 Tobacco Retail Dealer Renewal Fee
2793478 TO VIO INVOICED 2018-05-25 500 'TO - Tobacco Other
2744935 LICENSE INVOICED 2018-02-16 200 Electronic Cigarette Dealer License Fee
2570353 SCALE-01 INVOICED 2017-03-06 20 SCALE TO 33 LBS
2503242 RENEWAL INVOICED 2016-12-03 110 Cigarette Retail Dealer Renewal Fee
1893268 RENEWAL INVOICED 2014-11-25 110 Cigarette Retail Dealer Renewal Fee
1126899 RENEWAL INVOICED 2012-10-24 110 CRD Renewal Fee
1061891 LICENSE INVOICED 2011-04-12 110 Cigarette Retail Dealer License Fee
1061890 CNV_TFEE INVOICED 2011-04-12 2.200000047683716 WT and WH - Transaction Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-04-03 Pleaded SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2018-05-13 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 1 No data No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State