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BIG A CONVENIENCE AND HOOKAH SHOP CORP

Company Details

Name: BIG A CONVENIENCE AND HOOKAH SHOP CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Feb 2014 (11 years ago)
Entity Number: 4525213
ZIP code: 10468
County: Bronx
Place of Formation: New York
Address: 1 FORDHAM HILL OVAL, APT 16E, BRONX, NY, United States, 10468

Shares Details

Shares issued 100

Share Par Value 100

Type PAR VALUE

DOS Process Agent

Name Role Address
SHARIF BHUIYAN DOS Process Agent 1 FORDHAM HILL OVAL, APT 16E, BRONX, NY, United States, 10468

Licenses

Number Status Type Date End date
2074279-1-DCA Inactive Business 2018-06-23 2021-11-30

Filings

Filing Number Date Filed Type Effective Date
140206010090 2014-02-06 CERTIFICATE OF INCORPORATION 2014-02-06

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-04-07 No data 703 HUNTS POINT AVE, Bronx, BRONX, NY, 10474 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-10-03 No data 703 HUNTS POINT AVE, Bronx, BRONX, NY, 10474 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-03-10 No data 703 HUNTS POINT AVE, Bronx, BRONX, NY, 10474 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-02-13 No data 703 HUNTS POINT AVE, Bronx, BRONX, NY, 10474 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-28 No data 703 HUNTS POINT AVE, Bronx, BRONX, NY, 10474 Closed 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
3655674 SS VIO INVOICED 2023-06-12 250 SS - State Surcharge (Tobacco)
3655673 TS VIO INVOICED 2023-06-12 100 TS - State Fines (Tobacco)
3612763 OL VIO INVOICED 2023-03-08 5000 OL - Other Violation
3612762 PL VIO INVOICED 2023-03-08 18400 PL - Padlock Violation
3584643 TP VIO INVOICED 2023-01-20 5000 TP - Tobacco Fine Violation
3584644 PL VIO INVOICED 2023-01-20 20400 PL - Padlock Violation
3584645 TO VIO INVOICED 2023-01-20 5000 'TO - Tobacco Other
3526448 TS VIO INVOICED 2022-09-26 1700 TS - State Fines (Tobacco)
3526449 SS VIO INVOICED 2022-09-26 250 SS - State Surcharge (Tobacco)
3523427 SS VIO INVOICED 2022-09-15 750 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-10-03 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data 1 No data
2022-10-03 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2022-10-03 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-10-03 Default Decision 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 1 No data
2022-10-03 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 No data 1 No data
2022-10-03 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-03-10 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 17 No data 17 No data
2022-03-10 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-03-10 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
2022-03-10 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data

Date of last update: 24 Nov 2024

Sources: New York Secretary of State