| Name: | AK CONVENIENCE II CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Mar 2011 (14 years ago) |
| Entity Number: | 4073530 |
| ZIP code: | 11230 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 312 AVENUE M, BROOKLYN, NY, United States, 11230 |
| Principal Address: | 496 AVENUE P, BROOKLYN, NY, United States, 11223 |
Contact Details
Phone +1 347-221-8105
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ZAFAR IQBAL | Chief Executive Officer | 496 AVENUE P, BROOKLYN, NY, United States, 11223 |
| Name | Role | Address |
|---|---|---|
| ZAFAR IQBAL | DOS Process Agent | 312 AVENUE M, BROOKLYN, NY, United States, 11230 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1390273-DCA | Inactive | Business | 2011-05-03 | 2020-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170307006820 | 2017-03-07 | BIENNIAL STATEMENT | 2017-03-01 |
| 130321006219 | 2013-03-21 | BIENNIAL STATEMENT | 2013-03-01 |
| 110328000546 | 2011-03-28 | CERTIFICATE OF INCORPORATION | 2011-03-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-11-14 | No data | 496 AVENUE P, Brooklyn, BROOKLYN, NY, 11223 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-19 | No data | 496 AVENUE P, Brooklyn, BROOKLYN, NY, 11223 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-11 | No data | 496 AVENUE P, Brooklyn, BROOKLYN, NY, 11223 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-15 | No data | 496 AVENUE P, Brooklyn, BROOKLYN, NY, 11223 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-14 | No data | 496 AVENUE P, Brooklyn, BROOKLYN, NY, 11223 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-14 | No data | 496 AVENUE P, Brooklyn, BROOKLYN, NY, 11223 | Fail | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-13 | No data | 496 AVENUE P, Brooklyn, BROOKLYN, NY, 11223 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-18 | No data | 496 AVENUE P, Brooklyn, BROOKLYN, NY, 11223 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-08 | No data | 496 AVENUE P, Brooklyn, BROOKLYN, NY, 11223 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-08 | No data | 496 AVENUE P, Brooklyn, BROOKLYN, NY, 11223 | 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 |
|---|---|---|---|---|---|
| 2933447 | RENEWAL | INVOICED | 2018-11-23 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2725425 | SS VIO | INVOICED | 2018-01-05 | 50 | SS - State Surcharge (Tobacco) |
| 2725423 | TS VIO | INVOICED | 2018-01-05 | 750 | TS - State Fines (Tobacco) |
| 2725424 | TP VIO | INVOICED | 2018-01-05 | 750 | TP - Tobacco Fine Violation |
| 2569611 | CL VIO | CREDITED | 2017-03-03 | 175 | CL - Consumer Law Violation |
| 2511040 | RENEWAL | INVOICED | 2016-12-13 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1890896 | RENEWAL | INVOICED | 2014-11-21 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1587201 | OL VIO | INVOICED | 2014-02-10 | 250 | OL - Other Violation |
| 1587200 | CL VIO | INVOICED | 2014-02-10 | 350 | CL - Consumer Law Violation |
| 1070638 | RENEWAL | INVOICED | 2012-10-23 | 110 | CRD Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-12-14 | Pleaded | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-12-14 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-02-14 | Hearing Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | No data | 1 |
| 2014-01-17 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2014-01-17 | Pleaded | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 2 | 2 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
