| Name: | DYCKMAN CONVENIENCE INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Apr 2015 (10 years ago) (Companies founded in April 2015) |
| Entity Number: | 4751087 |
| ZIP code: | 10040 (Companies in New York, 10040) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 100 DYCKMAN STREET, NEW YORK, NY, United States, 10040 |
Contact Details
Phone +1 212-544-7727
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ASHOK PATEL | DOS Process Agent | 100 DYCKMAN STREET, NEW YORK, NY, United States, 10040 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-21-102588 | No data | Alcohol sale | 2021-11-12 | 2021-11-12 | 2024-11-30 | 100 DYCKMAN ST, NEW YORK, New York, 10040 | Grocery Store |
| 2079524-DCA | Inactive | Business | 2018-10-29 | No data | 2020-03-31 | No data | No data |
| 2074284-1-DCA | Active | Business | 2018-06-23 | No data | 2023-11-30 | No data | No data |
| 2032695-1-DCA | Active | Business | 2016-01-25 | No data | 2023-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-04-30 | 2023-08-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150430010117 | 2015-04-30 | CERTIFICATE OF INCORPORATION | 2015-04-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-06 | DYCKMAN CONVENIENCE | 100 DYCKMAN AVE, NEW YORK, New York, NY, 10040 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-03-29 | No data | 100 DYCKMAN ST, Manhattan, NEW YORK, NY, 10040 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-11-10 | No data | 100 DYCKMAN ST, Manhattan, NEW YORK, NY, 10040 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-22 | No data | 100 DYCKMAN ST, Manhattan, NEW YORK, NY, 10040 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-09-10 | No data | 100 DYCKMAN ST, Manhattan, NEW YORK, NY, 10040 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-06 | No data | 100 DYCKMAN ST, Manhattan, NEW YORK, NY, 10040 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-18 | No data | 100 DYCKMAN ST, Manhattan, NEW YORK, NY, 10040 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-02 | No data | 100 DYCKMAN ST, Manhattan, NEW YORK, NY, 10040 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-25 | No data | 100 DYCKMAN ST, Manhattan, NEW YORK, NY, 10040 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-01 | No data | 100 DYCKMAN ST, Manhattan, NEW YORK, NY, 10040 | 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 |
|---|---|---|---|---|---|
| 3626598 | TP VIO | CREDITED | 2023-04-06 | 5000 | TP - Tobacco Fine Violation |
| 3626599 | TO VIO | CREDITED | 2023-04-06 | 2000 | 'TO - Tobacco Other |
| 3621424 | SS VIO | INVOICED | 2023-03-24 | 250 | SS - State Surcharge (Tobacco) |
| 3621423 | TS VIO | INVOICED | 2023-03-24 | 1500 | TS - State Fines (Tobacco) |
| 3569085 | TP VIO | INVOICED | 2022-12-19 | 7000 | TP - Tobacco Fine Violation |
| 3555337 | OL VIO | INVOICED | 2022-11-17 | 100 | OL - Other Violation |
| 3391708 | TP VIO | INVOICED | 2021-11-26 | 2000 | TP - Tobacco Fine Violation |
| 3391709 | TO VIO | INVOICED | 2021-11-26 | 1000 | 'TO - Tobacco Other |
| 3387046 | RENEWAL | INVOICED | 2021-11-04 | 200 | Electronic Cigarette Dealer Renewal |
| 3387111 | RENEWAL | INVOICED | 2021-11-04 | 200 | Tobacco Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-03-29 | No data | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-03-29 | No data | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2022-11-10 | No data | 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 | No data | No data |
| 2022-11-10 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2022-11-10 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2022-03-22 | Hearing Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-03-22 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-03-22 | Hearing 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 |
| 2021-09-10 | 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 |
| 2021-09-10 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
