MIDTOWN CONVENIENCE STORE INC.

Company Details

Name:	MIDTOWN CONVENIENCE STORE INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Oct 2013 (11 years ago) (Companies founded in October 2013)
Entity Number:	4475178
ZIP code:	10018 (Companies in New York, 10018)
County:	New York
Place of Formation:	New York
Address:	454 9TH AVENUE, NEW YORK, NY, United States, 10018

Contact Details

Phone +1 917-723-7571

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	454 9TH AVENUE, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name	Role	Address
SHAMIM MERCHANT	Chief Executive Officer	454 9TH AVENUE, NEW YORK, NY, United States, 10018

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0081-23-102846	No data	Alcohol sale	2023-02-23	2023-02-23	2026-02-28	454 9TH AVE, NEW YORK, New York, 10018	Grocery Store
2067578-1-DCA	Active	Business	2018-03-12	No data	2023-11-30	No data	No data
2002630-681-DCA	Active	Business	2014-01-16	No data	2023-12-31	No data	No data

History

Start date	End date	Type	Value
2023-10-05	2023-10-05	Address	454 9TH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2013-10-21	2023-10-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-10-21	2023-10-05	Address	454 9TH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231005000038	2023-10-05	BIENNIAL STATEMENT	2023-10-01
211102001242	2021-11-02	BIENNIAL STATEMENT	2021-11-02
131021000076	2013-10-21	CERTIFICATE OF INCORPORATION	2013-10-21

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-09-13	No data	454 9TH AVE, Manhattan, NEW YORK, NY, 10018	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-02	No data	454 9TH AVE, Manhattan, NEW YORK, NY, 10018	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-15	No data	454 9TH AVE, Manhattan, NEW YORK, NY, 10018	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-01-25	No data	454 9TH AVE, Manhattan, NEW YORK, NY, 10018	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-09	No data	454 9TH AVE, Manhattan, NEW YORK, NY, 10018	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-15	No data	454 9TH AVE, Manhattan, NEW YORK, NY, 10018	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-08	No data	454 9TH AVE, Manhattan, NEW YORK, NY, 10018	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-09	No data	454 9TH AVE, Manhattan, NEW YORK, NY, 10018	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-18	No data	454 9TH AVE, Manhattan, NEW YORK, NY, 10018	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-29	No data	454 9TH AVE, Manhattan, NEW YORK, NY, 10018	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-27	No data	454 9TH AVE, Manhattan, NEW YORK, NY, 10018	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-21	No data	454 9TH AVE, Manhattan, NEW YORK, NY, 10018	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-08	No data	454 9TH AVE, Manhattan, NEW YORK, NY, 10018	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-14	No data	454 9TH AVE, Manhattan, NEW YORK, NY, 10018	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-21	No data	454 9TH AVE, Manhattan, NEW YORK, NY, 10018	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-09	No data	454 9TH AVE, Manhattan, NEW YORK, NY, 10018	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-15	No data	454 9TH AVE, Manhattan, NEW YORK, NY, 10018	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-28	No data	454 9TH AVE, Manhattan, NEW YORK, NY, 10018	No 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
3521264	CL VIO	CREDITED	2022-09-08	150	CL - Consumer Law Violation
3521265	OL VIO	CREDITED	2022-09-08	100	OL - Other Violation
3412815	SS VIO	INVOICED	2022-02-01	250	SS - State Surcharge (Tobacco)
3412816	TS VIO	INVOICED	2022-02-01	1125	TS - State Fines (Tobacco)
3410317	TP VIO	INVOICED	2022-01-27	750	TP - Tobacco Fine Violation
3410316	TS VIO	INVOICED	2022-01-27	1175	TS - State Fines (Tobacco)
3410318	OL VIO	INVOICED	2022-01-27	500	OL - Other Violation
3410315	SS VIO	INVOICED	2022-01-27	500	SS - State Surcharge (Tobacco)
3384540	RENEWAL	INVOICED	2021-10-28	200	Tobacco Retail Dealer Renewal Fee
3373372	RENEWAL	INVOICED	2021-09-28	200	Electronic Cigarette Dealer Renewal
3110901	RENEWAL	INVOICED	2019-11-01	200	Tobacco Retail Dealer Renewal Fee
3089059	RENEWAL	INVOICED	2019-09-24	200	Electronic Cigarette Dealer Renewal
3058994	LICENSE REPL	CREDITED	2019-07-09	15	License Replacement Fee
2733314	LICENSE	INVOICED	2018-01-25	200	Electronic Cigarette Dealer License Fee
2704199	RENEWAL	INVOICED	2017-12-04	110	Cigarette Retail Dealer Renewal Fee
2238256	LICENSE REPL	CREDITED	2015-12-18	15	License Replacement Fee
2238259	LICENSEDOC0	INVOICED	2015-12-18	0	License Document Replacement, Lost in Mail
2227418	RENEWAL	INVOICED	2015-12-03	110	Cigarette Retail Dealer Renewal Fee
2226729	TO VIO	INVOICED	2015-12-02	1000	'TO - Tobacco Other
2219595	TO VIO	CREDITED	2015-11-19	1000	'TO - Tobacco Other
1555474	LICENSE	INVOICED	2014-01-09	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-09-02	Pleaded	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	1	No data	No data
2022-09-02	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	1	No data	No data
2022-09-02	Pleaded	CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS	1	1	No data	No data
2022-01-25	Pleaded	FAILED TO STORE TOBACCO PRODUCTS, HERBAL CIGARETTES, LIQUID NICOTINE, SHISHA, OR E-CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER	1	1	No data	No data
2022-01-25	Pleaded	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	1	1	No data	No data
2022-01-25	Pleaded	SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2022-01-25	Pleaded	SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2022-01-25	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	1	No data	No data
2015-11-14	Settlement (Pre-Hearing)	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	2	2	No data	No data

Date of last update: 06 Nov 2024

Sources: New York Secretary of State

MIDTOWN CONVENIENCE STORE INC.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

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Related by address