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E 167 CONVENIENCE SHOP CORP

Company Details

Name: E 167 CONVENIENCE SHOP CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Sep 2016 (8 years ago)
Entity Number: 5012943
ZIP code: 10456
County: Bronx
Place of Formation: New York
Address: 192 E 167TH ST, BRONX, NY, United States, 10456

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
E 167 CONVENIENCE SHOP CORP DOS Process Agent 192 E 167TH ST, BRONX, NY, United States, 10456

History

Start date End date Type Value
2016-09-22 2022-05-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
160922010461 2016-09-22 CERTIFICATE OF INCORPORATION 2016-09-22

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-05-26 No data 192 E 167TH ST, Bronx, BRONX, NY, 10456 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-26 No data 192 E 167TH ST, Bronx, BRONX, NY, 10456 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-14 No data 192 E 167TH ST, Bronx, BRONX, NY, 10456 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-27 No data 192 E 167TH ST, Bronx, BRONX, NY, 10456 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-12-06 No data 192 E 167TH ST, Bronx, BRONX, NY, 10456 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3142148 PL VIO INVOICED 2020-01-09 4300 PL - Padlock Violation
3107346 PL VIO CREDITED 2019-10-28 4300 PL - Padlock Violation
3042799 PL VIO INVOICED 2019-06-05 5000 PL - Padlock Violation
3006628 PL VIO CREDITED 2019-03-22 500 PL - Padlock Violation
2805787 PL VIO INVOICED 2018-07-03 5300 PL - Padlock Violation
2788176 PL VIO CREDITED 2018-05-09 500 PL - Padlock Violation
2537359 OL VIO INVOICED 2017-01-23 650 OL - Other Violation
2537358 CL VIO INVOICED 2017-01-23 700 CL - Consumer Law Violation
2516056 OL VIO CREDITED 2016-12-16 325 OL - Other Violation
2516055 CL VIO CREDITED 2016-12-16 350 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-08-26 Default Decision UNLICENSED TOBACCO RETAIL DEALER 1 No data 1 No data
2019-03-14 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2018-04-27 Default Decision UNLICENSED CIGARETTE RETAIL DEALER 1 No data 1 No data
2016-12-06 Default Decision CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 No data 1 No data
2016-12-06 Default Decision REFUND POLICY NOT POSTED 1 No data 1 No data
2016-12-06 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2016-12-06 Default Decision NO RECEIPT GIVEN UPON REQUEST 1 No data 1 No data

Date of last update: 23 Nov 2024

Sources: New York Secretary of State