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KHOKON CONVENIENCE INC.

Company Details

Name: KHOKON CONVENIENCE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Apr 2011 (14 years ago)
Entity Number: 4077728
County: Kings
Place of Formation: New York
Address: 445 7TH AVE, BROOKLYN, NY, United States, 11215
Address ZIP Code: 11215

Contact Details

Phone +1 718-499-6547

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ABUL BASHAR KHOKON DOS Process Agent 445 7TH AVE, BROOKLYN, NY, United States, 11215

Licenses

Number Status Type Date End date Address
671372 No data Retail grocery store No data No data 445 7TH AVE, BROOKLYN, NY, 11215
2068847-1-DCA Inactive Business 2018-04-04 2021-11-30 No data
1410420-DCA Inactive Business 2011-10-12 2022-12-31 No data

Filings

Filing Number Date Filed Type Effective Date
110406000254 2011-04-06 CERTIFICATE OF INCORPORATION 2011-04-06

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-06-28 No data 445 7TH AVE, Brooklyn, BROOKLYN, NY, 11215 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-08-02 No data 445 7TH AVE, Brooklyn, BROOKLYN, NY, 11215 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-06-10 No data 445 7TH AVE, Brooklyn, BROOKLYN, NY, 11215 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-21 No data 445 7TH AVE, Brooklyn, BROOKLYN, NY, 11215 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-12 No data 445 7TH AVE, Brooklyn, BROOKLYN, NY, 11215 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-23 No data 445 7TH AVE, Brooklyn, BROOKLYN, NY, 11215 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-04 No data 445 7TH AVE, Brooklyn, BROOKLYN, NY, 11215 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-07 No data 445 7TH AVE, Brooklyn, BROOKLYN, NY, 11215 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-07-06 No data 445 7TH AVE, Brooklyn, BROOKLYN, NY, 11215 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-21 No data 445 7TH AVE, Brooklyn, BROOKLYN, NY, 11215 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
3357392 TP VIO INVOICED 2021-08-05 2750 TP - Tobacco Fine Violation
3357391 TS VIO INVOICED 2021-08-05 1125 TS - State Fines (Tobacco)
3357390 SS VIO INVOICED 2021-08-05 250 SS - State Surcharge (Tobacco)
3357393 TO VIO INVOICED 2021-08-05 1000 'TO - Tobacco Other
3337437 TP VIO INVOICED 2021-06-11 1000 TP - Tobacco Fine Violation
3262129 RENEWAL INVOICED 2020-11-25 200 Tobacco Retail Dealer Renewal Fee
3086004 RENEWAL INVOICED 2019-09-17 200 Electronic Cigarette Dealer Renewal
2914506 RENEWAL INVOICED 2018-10-23 200 Tobacco Retail Dealer Renewal Fee
2738344 LICENSE INVOICED 2018-02-01 200 Electronic Cigarette Dealer License Fee
2501964 RENEWAL INVOICED 2016-12-01 110 Cigarette Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-08-02 Pleaded SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2021-08-02 Pleaded SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 1 No data No data
2021-08-02 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2021-08-02 Pleaded SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE 1 1 No data No data
2021-06-10 Pleaded SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 1 No data No data
2016-07-19 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 3 3 No data No data
2016-07-19 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2014-12-24 Pleaded SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State