| Name: | KING 1 CONVENIENCE STORE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Dec 2015 (9 years ago) |
| Entity Number: | 4859304 |
| ZIP code: | 10309 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 105 C PAGE AVENUE, STATEN ISLAND, NY, United States, 10309 |
Contact Details
Phone +1 718-227-2600
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALI ISMAIL | DOS Process Agent | 105 C PAGE AVENUE, STATEN ISLAND, NY, United States, 10309 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2032756-1-DCA | Inactive | Business | 2016-01-27 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151204010280 | 2015-12-04 | CERTIFICATE OF INCORPORATION | 2015-12-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-09-28 | No data | 105 PAGE AVE, Staten Island, STATEN ISLAND, NY, 10309 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-25 | No data | 105 PAGE AVE, Staten Island, STATEN ISLAND, NY, 10309 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-23 | No data | 105 PAGE AVE, Staten Island, STATEN ISLAND, NY, 10309 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-10 | No data | 105 PAGE AVE, Staten Island, STATEN ISLAND, NY, 10309 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-02 | No data | 105 PAGE AVE, Staten Island, STATEN ISLAND, NY, 10309 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-06 | No data | 105 PAGE AVE, Staten Island, STATEN ISLAND, NY, 10309 | Closed | 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 |
|---|---|---|---|---|---|
| 2702919 | TS VIO | INVOICED | 2017-11-30 | 1000 | TS - State Fines (Tobacco) |
| 2702918 | SS VIO | INVOICED | 2017-11-30 | 50 | SS - State Surcharge (Tobacco) |
| 2664919 | TO VIO | INVOICED | 2017-09-12 | 10000 | 'TO - Tobacco Other |
| 2664920 | SS VIO | CREDITED | 2017-09-12 | 50 | SS - State Surcharge (Tobacco) |
| 2472949 | TO VIO | INVOICED | 2016-10-18 | 2000 | 'TO - Tobacco Other |
| 2344484 | CL VIO | INVOICED | 2016-05-11 | 175 | CL - Consumer Law Violation |
| 2344485 | OL VIO | INVOICED | 2016-05-11 | 250 | OL - Other Violation |
| 2339814 | TO VIO | CREDITED | 2016-05-04 | 1750 | 'TO - Tobacco Other |
| 2264352 | LICENSE | INVOICED | 2016-01-26 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-05-25 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 8 | No data | 8 | No data |
| 2017-05-25 | Default 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 |
| 2017-05-25 | Default Decision | 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 | No data | 1 | No data |
| 2016-05-02 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2016-05-02 | Default 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 |
| 2016-05-02 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2016-05-02 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
