| Name: | CONVENIENCE DISCOUNT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Dec 2010 (14 years ago) |
| Entity Number: | 4025894 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 327 VICTORY BLVD, STATEN ISLAND, NY, United States, 10301 |
| Address ZIP Code: | 10301 |
| Principal Address: | 223 VICTORY BLVD, STATEN ISLAND, NY, United States, 10301 |
| Principal Address ZIP Code: | 10301 |
Contact Details
Phone +1 718-815-1285
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 327 VICTORY BLVD, STATEN ISLAND, NY, United States, 10301 |
| Name | Role | Address |
|---|---|---|
| ZOHORA ABADIN | Chief Executive Officer | 223 VICTORY BLVD, STATEN ISLAND, NY, United States, 10301 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1388642-DCA | Inactive | Business | 2011-04-21 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150204002028 | 2015-02-04 | BIENNIAL STATEMENT | 2014-12-01 |
| 130206002315 | 2013-02-06 | BIENNIAL STATEMENT | 2012-12-01 |
| 101202000559 | 2010-12-02 | CERTIFICATE OF INCORPORATION | 2010-12-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-06-02 | No data | 327 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-14 | No data | 327 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-26 | No data | 327 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-10 | No data | 327 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-04 | No data | 327 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-21 | No data | 327 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-04 | No data | 327 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-25 | No data | 327 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-08 | No data | 327 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 | 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 |
|---|---|---|---|---|---|
| 2887281 | TP VIO | INVOICED | 2018-09-19 | 750 | TP - Tobacco Fine Violation |
| 2758001 | INTEREST | INVOICED | 2018-03-10 | 7.5 | Interest Payment |
| 2742207 | INTEREST | INVOICED | 2018-02-10 | 15 | Interest Payment |
| 2730229 | TO VIO | INVOICED | 2018-01-18 | 2000 | 'TO - Tobacco Other |
| 2715924 | TO VIO | CREDITED | 2017-12-26 | 2000 | 'TO - Tobacco Other |
| 2501629 | RENEWAL | INVOICED | 2016-12-01 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2142339 | TO VIO | INVOICED | 2015-07-31 | 1750 | 'TO - Tobacco Other |
| 2107481 | TO VIO | CREDITED | 2015-06-18 | 1750 | 'TO - Tobacco Other |
| 1887134 | RENEWAL | INVOICED | 2014-11-19 | 110 | Cigarette Retail Dealer Renewal Fee |
| 181358 | LL VIO | INVOICED | 2013-01-07 | 375 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-09-14 | Pleaded | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | 1 | No data | No data |
| 2017-12-10 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE | 1 | 1 | No data | No data |
| 2017-12-10 | Settlement (Pre-Hearing) | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2015-06-04 | Settlement (Pre-Hearing) | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2015-06-04 | Settlement (Pre-Hearing) | 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 | 1 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
