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MW 59 CONVENIENCE STORE CORP

Company Details

Name: MW 59 CONVENIENCE STORE CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Nov 2012 (12 years ago) (Companies founded in November 2012)
Entity Number: 4315985
ZIP code: 10032 (Companies in New York, 10032)
County: New York
Place of Formation: New York
Address: 59 AUDUBON AVENUE, NEW YORK, NY, United States, 10032

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 59 AUDUBON AVENUE, NEW YORK, NY, United States, 10032

History

Start date End date Type Value
2012-11-02 2022-03-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
121102000374 2012-11-02 CERTIFICATE OF INCORPORATION 2012-11-02

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-08-03 No data 59 AUDUBON AVE, Manhattan, NEW YORK, NY, 10032 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-03-03 No data 59 AUDUBON AVE, Manhattan, NEW YORK, NY, 10032 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-01-25 No data 59 AUDUBON AVE, Manhattan, NEW YORK, NY, 10032 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-02 No data 59 AUDUBON AVE, Manhattan, NEW YORK, NY, 10032 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-04 No data 59 AUDUBON AVE, Manhattan, NEW YORK, NY, 10032 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-30 No data 59 AUDUBON AVE, Manhattan, NEW YORK, NY, 10032 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-17 No data 59 AUDUBON AVE, Manhattan, NEW YORK, NY, 10032 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-10-08 No data 59 AUDUBON AVE, Manhattan, NEW YORK, NY, 10032 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-03-27 No data 59 AUDUBON AVE, Manhattan, NEW YORK, NY, 10032 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-08-27 No data 59 AUDUBON AVE, Manhattan, NEW YORK, NY, 10032 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
3059205 PL VIO INVOICED 2019-07-09 6300 PL - Padlock Violation
3059226 TO VIO INVOICED 2019-07-09 6000 'TO - Tobacco Other
2988056 PL VIO INVOICED 2019-02-25 5200 PL - Padlock Violation
2955783 TS VIO INVOICED 2019-01-02 3000 TS - State Fines (Tobacco)
2955782 SS VIO INVOICED 2019-01-02 100 SS - State Surcharge (Tobacco)
2926138 SS VIO INVOICED 2018-11-07 100 SS - State Surcharge (Tobacco)
2926139 TS VIO INVOICED 2018-11-07 3000 TS - State Fines (Tobacco)
2909308 SS VIO CREDITED 2018-10-15 100 SS - State Surcharge (Tobacco)
2909306 PL VIO INVOICED 2018-10-15 6600 PL - Padlock Violation
2909307 TO VIO INVOICED 2018-10-15 6000 'TO - Tobacco Other

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-05-02 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2019-05-02 Default Decision UNLICENSED TOBACCO RETAIL DEALER 1 No data 1 No data
2019-05-02 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2019-01-04 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL ACTIVITY. 1 No data 1 No data
2018-05-17 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
2018-05-17 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
2018-05-17 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2018-05-17 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2018-05-17 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2018-05-17 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 2 No data 2 No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State