| Name: | SMITH CONVENIENCE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jan 2013 (12 years ago) (Companies founded in January 2013) |
| Entity Number: | 4341141 |
| ZIP code: | 11231 (Companies in Kings, 11231) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 321 SMITH STREET, BROOKLYN, NY, United States, 11231 |
Contact Details
Phone +1 718-852-6517
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 321 SMITH STREET, BROOKLYN, NY, United States, 11231 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2074931-1-DCA | Inactive | Business | 2018-07-03 | 2023-11-30 |
| 1458636-DCA | Inactive | Business | 2013-02-27 | 2022-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-01-04 | 2024-04-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130123000159 | 2013-01-23 | CERTIFICATE OF AMENDMENT | 2013-01-23 |
| 130104000344 | 2013-01-04 | CERTIFICATE OF INCORPORATION | 2013-01-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-25 | No data | 321 SMITH ST, Brooklyn, BROOKLYN, NY, 11231 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-05-22 | No data | 321 SMITH ST, Brooklyn, BROOKLYN, NY, 11231 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-05-11 | No data | 321 SMITH ST, Brooklyn, BROOKLYN, NY, 11231 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-03-29 | No data | 321 SMITH ST, Brooklyn, BROOKLYN, NY, 11231 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-03-06 | No data | 321 SMITH ST, Brooklyn, BROOKLYN, NY, 11231 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-12-28 | No data | 321 SMITH ST, Brooklyn, BROOKLYN, NY, 11231 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-26 | No data | 321 SMITH ST, Brooklyn, BROOKLYN, NY, 11231 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-02-14 | SMITH CONVENIENCE | 321 SMITH ST, BROOKLYN, Kings, NY, 11231 | C | Food Inspection | Department of Agriculture and Markets | 09C - Restroom facility lacks adequately maintained toilet. |
| 2021-09-13 | No data | 321 SMITH ST, Brooklyn, BROOKLYN, NY, 11231 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-23 | No data | 321 SMITH ST, Brooklyn, BROOKLYN, NY, 11231 | 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 |
|---|---|---|---|---|---|
| 3658265 | TO VIO | INVOICED | 2023-06-20 | 6500 | 'TO - Tobacco Other |
| 3658264 | PL VIO | INVOICED | 2023-06-20 | 6500 | PL - Padlock Violation |
| 3658263 | TP VIO | INVOICED | 2023-06-20 | 2000 | TP - Tobacco Fine Violation |
| 3658301 | PL VIO | INVOICED | 2023-06-20 | 4300 | PL - Padlock Violation |
| 3658302 | OL VIO | INVOICED | 2023-06-20 | 20000 | OL - Other Violation |
| 3658300 | TP VIO | INVOICED | 2023-06-20 | 500 | TP - Tobacco Fine Violation |
| 3658262 | OL VIO | INVOICED | 2023-06-20 | 100 | OL - Other Violation |
| 3644120 | TS VIO | INVOICED | 2023-05-10 | 1500 | TS - State Fines (Tobacco) |
| 3644121 | SS VIO | INVOICED | 2023-05-10 | 250 | SS - State Surcharge (Tobacco) |
| 3624341 | OL VIO | CREDITED | 2023-03-31 | 100 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-05-25 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-05-25 | No data | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | No data | No data |
| 2023-05-25 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | No data | No data |
| 2023-05-22 | No data | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 20 | No data | No data | No data |
| 2023-05-22 | No data | 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 | No data | No data |
| 2023-05-22 | No data | 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 | No data | No data |
| 2023-05-22 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-05-22 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 20 | No data | No data | No data |
| 2023-05-22 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 16 | No data | No data | No data |
| 2023-05-22 | No data | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | No data | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
