| Name: | MELROSE CONVENIENT STORE INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jan 2012 (13 years ago) (Companies founded in January 2012) |
| Entity Number: | 4195999 |
| ZIP code: | 10455 (Companies in Bronx, 10455) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 787 PROSPECT AVE #10, BRONX, NY, United States, 10455 |
Contact Details
Phone +1 347-740-0710
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 787 PROSPECT AVE #10, BRONX, NY, United States, 10455 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1425993-DCA | Inactive | Business | 2012-04-23 | 2021-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120131000343 | 2012-01-31 | CERTIFICATE OF INCORPORATION | 2012-01-31 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-01-19 | No data | 554 E 149TH ST, Bronx, BRONX, NY, 10455 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-01-05 | No data | 554 E 149TH ST, Bronx, BRONX, NY, 10455 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-03-11 | No data | 554 E 149TH ST, Bronx, BRONX, NY, 10455 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-03 | No data | 554 E 149TH ST, Bronx, BRONX, NY, 10455 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-04 | No data | 554 E 149TH ST, Bronx, BRONX, NY, 10455 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-17 | No data | 554 E 149TH ST, Bronx, BRONX, NY, 10455 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-10 | No data | 554 E 149TH ST, Bronx, BRONX, NY, 10455 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-14 | No data | 554 E 149TH ST, Bronx, BRONX, NY, 10455 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-17 | No data | 554 E 149TH ST, Bronx, BRONX, NY, 10455 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-11 | No data | 554 E 149TH ST, Bronx, BRONX, NY, 10455 | 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 |
|---|---|---|---|---|---|
| 3631469 | OL VIO | INVOICED | 2023-04-20 | 100 | OL - Other Violation |
| 3584914 | OL VIO | CREDITED | 2023-01-20 | 100 | OL - Other Violation |
| 3158887 | TP VIO | INVOICED | 2020-02-14 | 5000 | TP - Tobacco Fine Violation |
| 3133133 | RENEWAL | INVOICED | 2019-12-30 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3121047 | TP VIO | CREDITED | 2019-11-29 | 5000 | TP - Tobacco Fine Violation |
| 3108484 | TS VIO | INVOICED | 2019-10-30 | 1500 | TS - State Fines (Tobacco) |
| 3108485 | SS VIO | INVOICED | 2019-10-30 | 50 | SS - State Surcharge (Tobacco) |
| 3075202 | TP VIO | INVOICED | 2019-08-21 | 2000 | TP - Tobacco Fine Violation |
| 3046300 | TP VIO | CREDITED | 2019-06-13 | 2000 | TP - Tobacco Fine Violation |
| 2696787 | RENEWAL | INVOICED | 2017-11-20 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-01-19 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2019-09-04 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-09-04 | Hearing Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2019-09-04 | Hearing 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 |
| 2019-03-17 | Hearing Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2019-03-17 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2017-08-14 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2017-08-14 | Pleaded | TOTAL SELLING PRICE NOT SHOWN | 1 | 1 | No data | No data |
| 2016-09-11 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-09-11 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
