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CLAY CONVENIENCE STORE INC

Company Details

Name: CLAY CONVENIENCE STORE INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Feb 2014 (11 years ago)
Entity Number: 4526555
ZIP code: 10456
County: Bronx
Place of Formation: New York
Address: 382 E 168TH ST, BRONX, NY, United States, 10456

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CLAY CONVENIENCE STGORE INC DOS Process Agent 382 E 168TH ST, BRONX, NY, United States, 10456

History

Start date End date Type Value
2014-02-10 2021-12-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
140210010077 2014-02-10 CERTIFICATE OF INCORPORATION 2014-02-10

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-03-07 No data 382 E 168TH ST, Bronx, BRONX, NY, 10456 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-29 No data 382 E 168TH ST, Bronx, BRONX, NY, 10456 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-02 No data 382 E 168TH ST, Bronx, BRONX, NY, 10456 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-15 No data 382 E 168TH ST, Bronx, BRONX, NY, 10456 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
2712287 CL VIO INVOICED 2017-12-18 700 CL - Consumer Law Violation
2694657 DCA-SUS CREDITED 2017-11-15 175 Suspense Account
2676021 CL VIO CREDITED 2017-10-12 350 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-09-29 Default Decision REFUND POLICY NOT POSTED 1 No data 1 No data
2017-09-29 Default Decision NO RECEIPT GIVEN UPON REQUEST 1 No data 1 No data

Date of last update: 24 Nov 2024

Sources: New York Secretary of State