| Name: | 5 STARS TOBACCO CONVENIENCE CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jul 2016 (8 years ago) |
| Entity Number: | 4978801 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2199 GRAND CONCOURSE, BRONX, NY, United States, 10453 |
| Address ZIP Code: | 10453 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 5 STARS TOBACCO CONVENIENCE CORP | DOS Process Agent | 2199 GRAND CONCOURSE, BRONX, NY, United States, 10453 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160718010158 | 2016-07-18 | CERTIFICATE OF INCORPORATION | 2016-07-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-05-19 | No data | 2199 GRAND CONCOURSE, Bronx, BRONX, NY, 10453 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-21 | No data | 2199 GRAND CONCOURSE, Bronx, BRONX, NY, 10453 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-11 | No data | 2199 GRAND CONCOURSE, Bronx, BRONX, NY, 10453 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-18 | No data | 2199 GRAND CONCOURSE, Bronx, BRONX, NY, 10453 | 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 |
|---|---|---|---|---|---|
| 2696468 | TO VIO | INVOICED | 2017-11-20 | 3000 | 'TO - Tobacco Other |
| 2675209 | TS VIO | INVOICED | 2017-10-11 | 1000 | TS - State Fines (Tobacco) |
| 2675208 | SS VIO | INVOICED | 2017-10-11 | 50 | SS - State Surcharge (Tobacco) |
| 2651964 | SS VIO | CREDITED | 2017-08-04 | 50 | SS - State Surcharge (Tobacco) |
| 2651963 | TO VIO | INVOICED | 2017-08-04 | 2000 | 'TO - Tobacco Other |
| 2641285 | PL VIO | INVOICED | 2017-07-13 | 4700 | PL - Padlock Violation |
| 2624168 | TO VIO | INVOICED | 2017-06-13 | 11000 | 'TO - Tobacco Other |
| 2585318 | TO VIO | CREDITED | 2017-04-04 | 6250 | 'TO - Tobacco Other |
| 2578757 | PL VIO | CREDITED | 2017-03-22 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-08-21 | 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 |
| 2017-08-21 | Default Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE | 1 | No data | 1 | No data |
| 2017-05-11 | Default Decision | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2017-05-11 | 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 |
| 2017-05-11 | Default Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT | 1 | No data | 1 | No data |
| 2017-03-18 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 9 | No data | 9 | No data |
| 2017-03-18 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2017-03-18 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2017-03-18 | 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 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
