| Name: | BIG APPLE CONVENIENCE & GIFT SHOP CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jul 2012 (12 years ago) |
| Entity Number: | 4270765 |
| ZIP code: | 11216 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1158 FULTON ST., BROOKLYN, NY, United States, 11216 |
Contact Details
Phone +1 347-506-9269
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOHAMED YAHYA | Agent | 1158 FULTON ST., BROOKLYN, NY, 11216 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1158 FULTON ST., BROOKLYN, NY, United States, 11216 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1450297-DCA | Inactive | Business | 2012-11-16 | 2015-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-07-13 | 2014-10-10 | Address | 1136 FULTON ST, BROOKLYN, NY, 11216, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141010000390 | 2014-10-10 | CERTIFICATE OF CHANGE | 2014-10-10 |
| 120713000779 | 2012-07-13 | CERTIFICATE OF INCORPORATION | 2012-07-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-01-12 | No data | 1158 FULTON ST, Brooklyn, BROOKLYN, NY, 11216 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-14 | No data | 1158 FULTON ST, Brooklyn, BROOKLYN, NY, 11216 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-02 | No data | 1158 FULTON ST, Brooklyn, BROOKLYN, NY, 11216 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-02 | No data | 1158 FULTON ST, Brooklyn, BROOKLYN, NY, 11216 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-02 | No data | 1136 FULTON ST, Brooklyn, BROOKLYN, NY, 11216 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-27 | No data | 1136 FULTON ST, Brooklyn, BROOKLYN, NY, 11216 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-04 | No data | 1136 FULTON ST, Brooklyn, BROOKLYN, NY, 11216 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-13 | No data | 1136 FULTON ST, Brooklyn, BROOKLYN, NY, 11216 | No 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 |
|---|---|---|---|---|---|
| 2624881 | TO VIO | INVOICED | 2017-06-14 | 3000 | 'TO - Tobacco Other |
| 2618777 | OL VIO | INVOICED | 2017-06-01 | 650 | OL - Other Violation |
| 2618776 | CL VIO | INVOICED | 2017-06-01 | 700 | CL - Consumer Law Violation |
| 2597065 | TO VIO | INVOICED | 2017-04-28 | 1000 | 'TO - Tobacco Other |
| 2377492 | TO VIO | CREDITED | 2016-07-01 | 4500 | 'TO - Tobacco Other |
| 2370192 | TO VIO | CREDITED | 2016-06-22 | 500 | 'TO - Tobacco Other |
| 2325437 | TO VIO | CREDITED | 2016-04-13 | 4500 | 'TO - Tobacco Other |
| 2234980 | CL VIO | CREDITED | 2015-12-16 | 350 | CL - Consumer Law Violation |
| 2234981 | OL VIO | CREDITED | 2015-12-16 | 325 | OL - Other Violation |
| 2230469 | TO VIO | CREDITED | 2015-12-09 | 500 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-04-02 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | No data | 3 | No data |
| 2015-12-02 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2015-12-02 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2015-12-02 | Default Decision | NO RECEIPT GIVEN UPON REQUEST | 1 | No data | 1 | No data |
| 2015-12-02 | Default Decision | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | 1 | No data |
| 2015-12-02 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
