| Name: | TUPPAKY CONVENIENCE CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Mar 2016 (9 years ago) |
| Entity Number: | 4906750 |
| County: | Kings |
| Date of dissolution: | 21 Oct 2019 |
| Place of Formation: | New York |
| Address: | 512 WILSON AVE, BROOKLYN, NY, United States, 11221 |
| Address ZIP Code: | 11221 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TUPPAKY CONVENIENCE CORP | DOS Process Agent | 512 WILSON AVE, BROOKLYN, NY, United States, 11221 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191021000583 | 2019-10-21 | CERTIFICATE OF DISSOLUTION | 2019-10-21 |
| 160303010368 | 2016-03-03 | CERTIFICATE OF INCORPORATION | 2016-03-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-03-04 | No data | 513 WILSON AVE, Brooklyn, BROOKLYN, NY, 11221 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-16 | No data | 513 WILSON AVE, Brooklyn, BROOKLYN, NY, 11221 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-12 | No data | 513 WILSON AVE, Brooklyn, BROOKLYN, NY, 11221 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-09 | No data | 513 WILSON AVE, Brooklyn, BROOKLYN, NY, 11221 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-31 | No data | 513 WILSON AVE, Brooklyn, BROOKLYN, NY, 11221 | Fail | 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 |
|---|---|---|---|---|---|
| 3014463 | PL VIO | INVOICED | 2019-04-09 | 50900 | PL - Padlock Violation |
| 3014462 | TP VIO | INVOICED | 2019-04-09 | 1000 | TP - Tobacco Fine Violation |
| 2938332 | TP VIO | CREDITED | 2018-12-04 | 1000 | TP - Tobacco Fine Violation |
| 2938333 | PL VIO | CREDITED | 2018-12-04 | 6300 | PL - Padlock Violation |
| 2715967 | TO VIO | INVOICED | 2017-12-26 | 2000 | 'TO - Tobacco Other |
| 2698744 | OL VIO | INVOICED | 2017-11-23 | 125 | OL - Other Violation |
| 2698743 | CL VIO | INVOICED | 2017-11-23 | 175 | CL - Consumer Law Violation |
| 2693780 | OL VIO | CREDITED | 2017-11-14 | 125 | OL - Other Violation |
| 2693779 | CL VIO | CREDITED | 2017-11-14 | 350 | CL - Consumer Law Violation |
| 2692811 | PL VIO | INVOICED | 2017-11-13 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-09-12 | Hearing Decision | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | No data | 1 | No data |
| 2018-09-12 | Hearing Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
| 2017-12-09 | Pleaded | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2017-10-31 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2017-10-31 | Pleaded | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2017-10-31 | Pleaded | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2017-10-31 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2017-10-31 | Pleaded | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | 1 | No data | No data |
| 2017-10-31 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
