| Name: | NYC 88 CONVENIENCE INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Oct 2014 (10 years ago) |
| Entity Number: | 4648286 |
| County: | New York |
| Date of dissolution: | 06 Jun 2017 |
| Place of Formation: | New York |
| Address: | 88 A DELANCEY ST., NEW YORK, NY, United States, 10002 |
| Address ZIP Code: | 10002 |
Contact Details
Phone +1 917-930-0161
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 88 A DELANCEY ST., NEW YORK, NY, United States, 10002 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2016625-1-DCA | Inactive | Business | 2014-12-18 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170606000775 | 2017-06-06 | CERTIFICATE OF DISSOLUTION | 2017-06-06 |
| 141008000564 | 2014-10-08 | CERTIFICATE OF INCORPORATION | 2014-10-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-12-22 | No data | 88A DELANCEY ST, Manhattan, NEW YORK, NY, 10002 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-23 | No data | 88A DELANCEY ST, Manhattan, NEW YORK, NY, 10002 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-28 | No data | 88A DELANCEY ST, Manhattan, NEW YORK, NY, 10002 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-27 | No data | 88A DELANCEY ST, Manhattan, NEW YORK, NY, 10002 | 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 |
|---|---|---|---|---|---|
| 2572631 | DCA-SUS | CREDITED | 2017-03-09 | 6.28000020980835 | Suspense Account |
| 2561234 | INTEREST | INVOICED | 2017-02-25 | 12.5600004196167 | Interest Payment |
| 2539010 | INTEREST | INVOICED | 2017-01-25 | 18.84000015258789 | Interest Payment |
| 2525508 | TP VIO | INVOICED | 2017-01-03 | 1500 | TP - Tobacco Fine Violation |
| 2525509 | SS VIO | INVOICED | 2017-01-03 | 50 | SS - State Surcharge (Tobacco) |
| 2525507 | TS VIO | INVOICED | 2017-01-03 | 1125 | TS - State Fines (Tobacco) |
| 2520322 | INTEREST | INVOICED | 2016-12-25 | 25.1299991607666 | Interest Payment |
| 2505357 | TS VIO | CREDITED | 2016-12-06 | 1125 | TS - State Fines (Tobacco) |
| 2505358 | TP VIO | CREDITED | 2016-12-06 | 1500 | TP - Tobacco Fine Violation |
| 2505359 | SS VIO | CREDITED | 2016-12-06 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-09-23 | Settlement (Pre-Hearing) | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-09-23 | Settlement (Pre-Hearing) | 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 | 1 | No data | No data |
| 2015-02-27 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-02-27 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | 1 | No data | No data |
| 2015-02-27 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
