| Name: | N AND N CONVENIENCE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 May 2011 (14 years ago) |
| Entity Number: | 4092019 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 16 BEAVER STREET, 16 BEAVER STREET, NEW YORK, NY, United States, 10004 |
| Principal Address: | 16 BEAVER STREET, 16 BEAVER STREET, NEWYORK, NY, United States, 10004 |
Contact Details
Phone +1 917-476-4158
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| N AND N CONVENIENCE INC. | DOS Process Agent | 16 BEAVER STREET, 16 BEAVER STREET, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| RASIKLAL PATEL | Chief Executive Officer | 17 LINCOLN AVE, 17 LINCOLN AVE, NEWHYDEPARK, NY, United States, 11040 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2070266-1-DCA | Inactive | Business | 2018-05-01 | 2023-11-30 |
| 1420229-DCA | Active | Business | 2012-02-29 | 2023-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110510000003 | 2011-05-10 | CERTIFICATE OF INCORPORATION | 2011-05-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-01-05 | No data | 16 BEAVER ST, Manhattan, NEW YORK, NY, 10004 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-11-03 | No data | 16 BEAVER ST, Manhattan, NEW YORK, NY, 10004 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-19 | No data | 16 BEAVER ST, Manhattan, NEW YORK, NY, 10004 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-15 | No data | 16 BEAVER ST, Manhattan, NEW YORK, NY, 10004 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-30 | No data | 16 BEAVER ST, Manhattan, NEW YORK, NY, 10004 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-07-12 | No data | 16 BEAVER ST, Manhattan, NEW YORK, NY, 10004 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-12 | No data | 16 BEAVER ST, Manhattan, NEW YORK, NY, 10004 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-08 | No data | 16 BEAVER ST, Manhattan, NEW YORK, NY, 10004 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-03 | No data | 16 BEAVER ST, Manhattan, NEW YORK, NY, 10004 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-11 | No data | 16 BEAVER ST, Manhattan, NEW YORK, NY, 10004 | Pass | 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 |
|---|---|---|---|---|---|
| 3667586 | OL VIO | INVOICED | 2023-07-07 | 5000 | OL - Other Violation |
| 3667525 | TP VIO | INVOICED | 2023-07-07 | 1000 | TP - Tobacco Fine Violation |
| 3619922 | SS VIO | INVOICED | 2023-03-22 | 250 | SS - State Surcharge (Tobacco) |
| 3619921 | TS VIO | INVOICED | 2023-03-22 | 2500 | TS - State Fines (Tobacco) |
| 3619030 | PL VIO | CREDITED | 2023-03-21 | 17200 | PL - Padlock Violation |
| 3596336 | PL VIO | CREDITED | 2023-02-10 | 13300 | PL - Padlock Violation |
| 3489894 | PL VIO | INVOICED | 2022-08-23 | 500 | PL - Padlock Violation |
| 3489893 | TP VIO | INVOICED | 2022-08-23 | 1000 | TP - Tobacco Fine Violation |
| 3434602 | TP VIO | INVOICED | 2022-04-01 | 2000 | TP - Tobacco Fine Violation |
| 3394316 | TP VIO | CREDITED | 2021-12-09 | 2000 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-01-05 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2022-11-03 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | 1 |
| 2022-08-19 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2022-08-19 | 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 |
| 2022-03-15 | Hearing Decision | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-03-15 | Hearing Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | 1 | No data |
| 2022-03-15 | Hearing Decision | SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-03-15 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | 1 | No data |
| 2021-08-30 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 5 | 5 | No data | No data |
| 2021-08-30 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
