ISLAND CONVENIENCE STORE INC.

Company Details

Name:	ISLAND CONVENIENCE STORE INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	25 May 2011 (13 years ago)
Entity Number:	4099138
County:	Richmond
Place of Formation:	New York
Address:	2031 FOREST AVENUE, STORE #5, STATEN ISLAND, NY, United States, 10303
Address ZIP Code:	10303

Contact Details

Phone +1 347-220-7356

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	2031 FOREST AVENUE, STORE #5, STATEN ISLAND, NY, United States, 10303

Licenses

Number	Status	Type	Date	End date
1405646-DCA	Inactive	Business	2011-08-26	2014-12-31

History

Start date	End date	Type	Value
2011-05-25	2022-10-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
110525000705	2011-05-25	CERTIFICATE OF INCORPORATION	2011-05-25

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-03-18	No data	2031 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-14	No data	2031 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-25	No data	2031 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-03	No data	2031 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-11	No data	2031 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-19	No data	2031 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-26	No data	2031 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-21	No data	2301 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-18	No data	2031 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-25	No data	2031 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-06	No data	2031 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-15	No data	2031 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-14	No data	2031 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303	Posting Order Served	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-19	No data	2031 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-14	No data	2031 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-14	No data	2301 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-24	No data	2031 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-17	No data	2031 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303	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
3540322	TS VIO	INVOICED	2022-10-21	1500	TS - State Fines (Tobacco)
3540323	SS VIO	INVOICED	2022-10-21	250	SS - State Surcharge (Tobacco)
3450996	TO VIO	INVOICED	2022-05-27	5000	'TO - Tobacco Other
3450994	TP VIO	INVOICED	2022-05-27	1500	TP - Tobacco Fine Violation
3450995	PL VIO	INVOICED	2022-05-27	46700	PL - Padlock Violation
3430036	CL VIO	INVOICED	2022-03-23	250	CL - Consumer Law Violation
3428687	SCALE-01	INVOICED	2022-03-21	20	SCALE TO 33 LBS
3330371	SS VIO	INVOICED	2021-05-13	250	SS - State Surcharge (Tobacco)
3330372	TS VIO	INVOICED	2021-05-13	825	TS - State Fines (Tobacco)
3294144	TO VIO	INVOICED	2021-02-10	2000	'TO - Tobacco Other
3294143	PL VIO	INVOICED	2021-02-10	17600	PL - Padlock Violation
3294159	OL VIO	INVOICED	2021-02-10	11000	OL - Other Violation
3294158	PL VIO	INVOICED	2021-02-10	38600	PL - Padlock Violation
3197176	PL VIO	INVOICED	2020-08-05	60900	PL - Padlock Violation
3190187	TS VIO	INVOICED	2020-07-07	1000	TS - State Fines (Tobacco)
3190188	SS VIO	INVOICED	2020-07-07	50	SS - State Surcharge (Tobacco)
3158843	PL VIO	INVOICED	2020-02-14	2100	PL - Padlock Violation
3158842	TP VIO	INVOICED	2020-02-14	1000	TP - Tobacco Fine Violation
3121601	PL VIO	INVOICED	2019-12-02	500	PL - Padlock Violation
3086665	CL VIO	INVOICED	2019-09-18	700	CL - Consumer Law Violation
3086706	OL VIO	INVOICED	2019-09-18	500	OL - Other Violation
3086707	WM VIO	INVOICED	2019-09-18	2000	WM - W&M Violation
3063269	WM VIO	CREDITED	2019-07-18	125	WM - W&M Violation
3063267	CL VIO	CREDITED	2019-07-18	350	CL - Consumer Law Violation
3063268	OL VIO	CREDITED	2019-07-18	250	OL - Other Violation
3061133	SCALE-01	INVOICED	2019-07-12	20	SCALE TO 33 LBS
2799836	PL VIO	INVOICED	2018-06-15	2700	PL - Padlock Violation
2778339	SCALE-01	INVOICED	2018-04-19	20	SCALE TO 33 LBS
2725317	PL VIO	INVOICED	2018-01-05	6200	PL - Padlock Violation
2724976	TO VIO	INVOICED	2018-01-04	4000	'TO - Tobacco Other
2648967	OL VIO	INVOICED	2017-07-31	400	OL - Other Violation
2615302	NGC	INVOICED	2017-05-22	20	No Good Check Fee
2604666	OL VIO	CREDITED	2017-05-05	450	OL - Other Violation
2601735	SCALE-01	INVOICED	2017-05-03	20	SCALE TO 33 LBS
2588607	TO VIO	INVOICED	2017-04-12	1000	'TO - Tobacco Other
2454982	PL VIO	INVOICED	2016-09-23	13100	PL - Padlock Violation
2354661	PL VIO	CREDITED	2016-05-27	500	PL - Padlock Violation
2353907	SCALE-01	INVOICED	2016-05-26	20	SCALE TO 33 LBS
2350341	WM VIO	INVOICED	2016-05-20	75	WM - W&M Violation
2349614	CL VIO	INVOICED	2016-05-19	175	CL - Consumer Law Violation
2349616	WM VIO	CREDITED	2016-05-19	100	WM - W&M Violation
2349615	OL VIO	INVOICED	2016-05-19	625	OL - Other Violation
2026805	INTEREST	INVOICED	2015-03-25	21.940000534057617	Interest Payment
1995964	INTEREST	INVOICED	2015-02-25	43.88999938964844	Interest Payment
1948848	INTEREST	INVOICED	2015-01-25	65.8499984741211	Interest Payment
1927153	CL VIO	INVOICED	2014-12-30	350	CL - Consumer Law Violation
1927155	WM VIO	INVOICED	2014-12-30	100	WM - W&M Violation
1927154	OL VIO	INVOICED	2014-12-30	500	OL - Other Violation
1918670	PL VIO	INVOICED	2014-12-18	5300	PL - Padlock Violation
1912931	LATE	INVOICED	2014-12-14	100	Scale Late Fee
1889335	CL VIO	CREDITED	2014-11-20	175	CL - Consumer Law Violation
1889337	WM VIO	CREDITED	2014-11-20	50	WM - W&M Violation
1889336	OL VIO	CREDITED	2014-11-20	375	OL - Other Violation
1887548	SCALE-01	INVOICED	2014-11-19	20	SCALE TO 33 LBS
1865468	OL VIO	INVOICED	2014-10-28	1500	OL - Other Violation
1690573	SS VIO	INVOICED	2014-05-27	50	SS - State Surcharge (Tobacco)
1690571	TS VIO	INVOICED	2014-05-27	750	TS - State Fines (Tobacco)
1690572	TP VIO	INVOICED	2014-05-27	750	TP - Tobacco Fine Violation
1506298	LATE	INVOICED	2013-11-12	100	Scale Late Fee
1484675	SCALE-01	INVOICED	2013-10-29	20	SCALE TO 33 LBS
183116	OL VIO	INVOICED	2013-01-09	125	OL - Other Violation
1130225	RENEWAL	INVOICED	2012-11-19	110	CRD Renewal Fee
341985	LATE	INVOICED	2012-09-25	100	Scale Late Fee
185589	OL VIO	INVOICED	2012-09-21	250	OL - Other Violation
341986	CNV_SI	INVOICED	2012-08-21	20	SI - Certificate of Inspection fee (scales)
1078118	LICENSE	INVOICED	2011-08-26	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-03-18	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	5	No data	5	No data
2022-03-18	Default Decision	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	No data	1	No data
2022-03-18	Default Decision	FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE	1	No data	1	No data
2022-03-18	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-03-18	Pleaded	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	1	No data	No data
2022-03-18	Default Decision	OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING	1	No data	1	No data
2020-09-14	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2020-09-14	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	11	No data	11	No data
2020-09-14	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	11	No data	11	No data
2020-09-14	Default Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2020-09-14	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2019-11-25	Pleaded	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	1	No data	No data
2019-11-25	Hearing Decision	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2019-11-25	Hearing Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2019-11-25	Hearing Decision	UNLICENSED TOBACCO RETAIL DEALER	1	No data	1	No data
2019-07-03	Default Decision	REFUND POLICY NOT CONSPICUOUSLY POSTED	1	No data	1	No data
2019-07-03	Default Decision	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	No data	1	No data
2019-07-03	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2019-07-03	Default Decision	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	No data	2	No data
2019-07-03	Default Decision	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	2	No data	2	No data
2019-07-03	Default Decision	DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE	1	No data	1	No data
2018-04-11	Hearing Decision	STORE ENGAGED IN UNLICENSED CIGARETTE RETAIL ACTIVITY.	1	No data	1	No data
2017-10-19	Default Decision	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT	1	No data	1	No data
2017-10-19	Default Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2017-10-19	Default Decision	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	No data	1	No data
2017-10-19	Default Decision	UNLICENSED CIGARETTE RETAIL DEALER	1	No data	1	No data
2017-04-26	Default Decision	CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS	1	No data	1	No data
2017-04-26	Default Decision	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	No data	1	No data
2016-05-18	Settlement (Pre-Hearing)	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2016-05-18	Settlement (Pre-Hearing)	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2016-05-18	Settlement (Pre-Hearing)	SCALE IS NOT LOCATED BETWEEN THE BUYER AND SELLER AND THE FACE OF THE SCALE IS NOT IN FULL VIEW OF THE BUYER	1	1	No data	No data
2016-05-18	Settlement (Pre-Hearing)	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2016-05-18	Default Decision	UNLICENSED CIGARETTE RETAIL DEALER	1	No data	1	No data
2015-09-25	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	21	No data	1	20
2014-11-19	Default Decision	SCALE IS NOT LOCATED BETWEEN THE BUYER AND SELLER AND THE FACE OF THE SCALE IS NOT IN FULL VIEW OF THE BUYER	1	No data	1	No data
2014-11-19	Default Decision	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	No data	1	No data
2014-11-19	Default Decision	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	No data	1	No data
2014-11-14	Default Decision	NEWSSTAND ENGAGE IN UNLICENSED CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2014-10-24	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
2014-05-17	Pleaded	SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2014-05-17	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State

ISLAND CONVENIENCE STORE INC.

Company Details

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address