| Name: | 445 DEKALB CONVENIENCE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 May 2012 (13 years ago) |
| Entity Number: | 4238594 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 445 DEKALB AVENUE, BROOKLYN, NY, United States, 11205 |
| Address ZIP Code: | 11205 |
Contact Details
Phone +1 718-484-0500
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ESHAAN MURAD | DOS Process Agent | 445 DEKALB AVENUE, BROOKLYN, NY, United States, 11205 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1437137-DCA | Inactive | Business | 2012-07-08 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120501000408 | 2012-05-01 | CERTIFICATE OF INCORPORATION | 2012-05-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-03-14 | No data | 445 DEKALB AVE, Brooklyn, BROOKLYN, NY, 11205 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-08 | No data | 445 DEKALB AVE, Brooklyn, BROOKLYN, NY, 11205 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-04 | No data | 445 DEKALB AVE, Brooklyn, BROOKLYN, NY, 11205 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-08 | No data | 445 DEKALB AVE, Brooklyn, BROOKLYN, NY, 11205 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-28 | No data | 445 DEKALB AVE, Brooklyn, BROOKLYN, NY, 11205 | No Evidence of Activity | 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 |
|---|---|---|---|---|---|
| 3007512 | CL VIO | INVOICED | 2019-03-25 | 350 | CL - Consumer Law Violation |
| 2594541 | CL VIO | INVOICED | 2017-04-24 | 350 | CL - Consumer Law Violation |
| 2557893 | CL VIO | CREDITED | 2017-02-21 | 350 | CL - Consumer Law Violation |
| 2155072 | OL VIO | INVOICED | 2015-08-20 | 125 | OL - Other Violation |
| 1531930 | RENEWAL | INVOICED | 2013-12-10 | 110 | Cigarette Retail Dealer Renewal Fee |
| 186061 | OL VIO | INVOICED | 2012-10-12 | 250 | OL - Other Violation |
| 1142579 | LICENSE | INVOICED | 2012-07-11 | 85 | Cigarette Retail Dealer License Fee |
| 1142578 | CNV_TFEE | INVOICED | 2012-07-11 | 2.119999885559082 | WT and WH - Transaction Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-03-14 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2017-02-08 | Settlement (Pre-Hearing) | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2015-08-08 | Pleaded | 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 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
