| Name: | AVE A CONVENIENCE INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Oct 2015 (9 years ago) |
| Entity Number: | 4832152 |
| ZIP code: | 10009 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 221 AVE A, NEW YORK, NY, United States, 10009 |
Contact Details
Phone +1 917-705-2041
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 221 AVE A, NEW YORK, NY, United States, 10009 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2073948-1-DCA | Inactive | Business | 2018-06-20 | 2019-11-30 |
| 2031642-2-DCA | Inactive | Business | 2015-12-23 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151009010086 | 2015-10-09 | CERTIFICATE OF INCORPORATION | 2015-10-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-02-24 | No data | 221 AVENUE A, Manhattan, NEW YORK, NY, 10009 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-14 | No data | 221 AVENUE A, Manhattan, NEW YORK, NY, 10009 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-12 | No data | 221 AVENUE A, Manhattan, NEW YORK, NY, 10009 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-19 | No data | 221 AVENUE A, Manhattan, NEW YORK, NY, 10009 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-03 | No data | 221 AVENUE A, Manhattan, NEW YORK, NY, 10009 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-25 | No data | 221 AVENUE A, Manhattan, NEW YORK, NY, 10009 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-04 | No data | 221 AVENUE A, Manhattan, NEW YORK, NY, 10009 | 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 |
|---|---|---|---|---|---|
| 2825269 | TP VIO | INVOICED | 2018-08-02 | 2000 | TP - Tobacco Fine Violation |
| 2750333 | LICENSE | INVOICED | 2018-02-27 | 200 | Electronic Cigarette Dealer License Fee |
| 2746734 | OL VIO | INVOICED | 2018-02-21 | 250 | OL - Other Violation |
| 2520256 | RENEWAL | INVOICED | 2016-12-23 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2516556 | TS VIO | INVOICED | 2016-12-19 | 750 | TS - State Fines (Tobacco) |
| 2516557 | TP VIO | INVOICED | 2016-12-19 | 1100 | TP - Tobacco Fine Violation |
| 2516559 | SS VIO | CREDITED | 2016-12-19 | 50 | SS - State Surcharge (Tobacco) |
| 2516558 | TO VIO | INVOICED | 2016-12-19 | 750 | 'TO - Tobacco Other |
| 2502093 | SS VIO | CREDITED | 2016-12-01 | 50 | SS - State Surcharge (Tobacco) |
| 2502090 | TS VIO | CREDITED | 2016-12-01 | 750 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-02-14 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-02-12 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2016-09-25 | 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 |
| 2016-09-25 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2016-09-25 | Settlement (Pre-Hearing) | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | 1 | No data | No data |
| 2016-09-25 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
