| Name: | 527 CONVENIENT STORE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Apr 2013 (12 years ago) |
| Entity Number: | 4387661 |
| ZIP code: | 10038 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 527A LENOX AVENUE, NEW YORK, NY, United States, 10038 |
Contact Details
Phone +1 212-283-2467
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 527A LENOX AVENUE, NEW YORK, NY, United States, 10038 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1466408-DCA | Inactive | Business | 2013-06-04 | 2014-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130412000400 | 2013-04-12 | CERTIFICATE OF INCORPORATION | 2013-04-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-10-26 | No data | 527 MALCOLM X BLVD, Manhattan, NEW YORK, NY, 10037 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-24 | No data | 527 MALCOLM X BLVD, Manhattan, NEW YORK, NY, 10037 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-21 | No data | 527 MALCOLM X BLVD, Manhattan, NEW YORK, NY, 10037 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-20 | No data | 527 MALCOLM X BLVD, Manhattan, NEW YORK, NY, 10037 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-16 | No data | 527 MALCOLM X BLVD, Manhattan, NEW YORK, NY, 10037 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-10 | No data | 527 MALCOLM X BLVD, Manhattan, NEW YORK, NY, 10037 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-06 | No data | 527 MALCOLM X BLVD, Manhattan, NEW YORK, NY, 10037 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-13 | No data | 527 MALCOLM X BLVD, Manhattan, NEW YORK, NY, 10037 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-18 | No data | 527 MALCOLM X BLVD, Manhattan, NEW YORK, NY, 10037 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-31 | No data | 527 MALCOLM X BLVD, Manhattan, NEW YORK, NY, 10037 | 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 |
|---|---|---|---|---|---|
| 2660084 | TS VIO | INVOICED | 2017-08-28 | 1500 | TS - State Fines (Tobacco) |
| 2660083 | SS VIO | INVOICED | 2017-08-28 | 50 | SS - State Surcharge (Tobacco) |
| 2660019 | SS VIO | INVOICED | 2017-08-28 | 50 | SS - State Surcharge (Tobacco) |
| 2660020 | TS VIO | INVOICED | 2017-08-28 | 1500 | TS - State Fines (Tobacco) |
| 2627168 | PL VIO | INVOICED | 2017-06-19 | 7600 | PL - Padlock Violation |
| 2625403 | SS VIO | CREDITED | 2017-06-15 | 50 | SS - State Surcharge (Tobacco) |
| 2625402 | TP VIO | INVOICED | 2017-06-15 | 1000 | TP - Tobacco Fine Violation |
| 2625351 | SS VIO | CREDITED | 2017-06-15 | 50 | SS - State Surcharge (Tobacco) |
| 2625350 | TP VIO | INVOICED | 2017-06-15 | 1000 | TP - Tobacco Fine Violation |
| 2613877 | TS VIO | INVOICED | 2017-05-18 | 2000 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-04-20 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-04-20 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-03-16 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-03-16 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-02-10 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2016-02-10 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2016-02-10 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-02-10 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2016-02-10 | Default Decision | SOLD OR OFFERED FOR SALE SMOKELESS TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2016-02-10 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
