| Name: | CHARLIE CONVENIENCE GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Feb 2015 (10 years ago) |
| Entity Number: | 4703599 |
| ZIP code: | 10456 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1290 COLLEGE AVE, BRONX, NY, United States, 10456 |
Contact Details
Phone +1 929-228-9536
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KAID ALSAIDI | Agent | 1290 COLLEGE AVE, BRONX, NY, 10456 |
| Name | Role | Address |
|---|---|---|
| CHARLIE CONVENIENCE GROCERY INC | DOS Process Agent | 1290 COLLEGE AVE, BRONX, NY, United States, 10456 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2030881-2-DCA | Inactive | Business | 2015-11-27 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150202010288 | 2015-02-02 | CERTIFICATE OF INCORPORATION | 2015-02-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-03-28 | No data | 1290 COLLEGE AVE, 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 |
| 2018-12-16 | No data | 1290 COLLEGE AVE, 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 |
| 2018-12-02 | No data | 1290 COLLEGE AVE, Bronx, BRONX, NY, 10456 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-25 | No data | 1290 COLLEGE AVE, Bronx, BRONX, NY, 10456 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-20 | No data | 1290 COLLEGE AVE, Bronx, BRONX, NY, 10456 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-12 | No data | 1290 COLLEGE AVE, Bronx, BRONX, NY, 10456 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-03 | No data | 1290 COLLEGE AVE, 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 |
| 2016-03-11 | No data | 1290 COLLEGE AVE, 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2631178 | TS VIO | INVOICED | 2017-06-27 | 1000 | TS - State Fines (Tobacco) |
| 2631177 | SS VIO | INVOICED | 2017-06-27 | 50 | SS - State Surcharge (Tobacco) |
| 2591612 | SS VIO | CREDITED | 2017-04-17 | 50 | SS - State Surcharge (Tobacco) |
| 2591611 | TO VIO | INVOICED | 2017-04-17 | 2000 | 'TO - Tobacco Other |
| 2591610 | TP VIO | INVOICED | 2017-04-17 | 1000 | TP - Tobacco Fine Violation |
| 2563269 | TS VIO | CREDITED | 2017-02-28 | 750 | TS - State Fines (Tobacco) |
| 2563271 | TO VIO | CREDITED | 2017-02-28 | 1250 | 'TO - Tobacco Other |
| 2563272 | SS VIO | CREDITED | 2017-02-28 | 50 | SS - State Surcharge (Tobacco) |
| 2563270 | TP VIO | CREDITED | 2017-02-28 | 750 | TP - Tobacco Fine Violation |
| 2544836 | TP VIO | VOIDED | 2017-02-01 | 750 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-01-12 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-01-12 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-01-12 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2017-01-12 | Hearing Decision | 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 | No data | 1 | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
