| Name: | WHITE PLAINS CONVENIENT INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Oct 2016 (8 years ago) |
| Date of dissolution: | 16 Oct 2019 |
| Entity Number: | 5030461 |
| ZIP code: | 10467 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 770 BURKE AVE, BRONX, NY, United States, 10467 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 770 BURKE AVE, BRONX, NY, United States, 10467 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191016000032 | 2019-10-16 | CERTIFICATE OF DISSOLUTION | 2019-10-16 |
| 161028010349 | 2016-10-28 | CERTIFICATE OF INCORPORATION | 2016-10-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-08-24 | No data | 770 BURKE AVE, Bronx, BRONX, NY, 10467 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-23 | No data | 770 BURKE AVE, Bronx, BRONX, NY, 10467 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-30 | No data | 770 BURKE AVE, Bronx, BRONX, NY, 10467 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-17 | No data | 770 BURKE AVE, Bronx, BRONX, NY, 10467 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-11 | No data | 770 BURKE AVE, Bronx, BRONX, NY, 10467 | 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 |
|---|---|---|---|---|---|
| 2962938 | PL VIO | INVOICED | 2019-01-16 | 4600 | PL - Padlock Violation |
| 2882440 | PL VIO | INVOICED | 2018-09-12 | 4200 | PL - Padlock Violation |
| 2882313 | OL VIO | INVOICED | 2018-09-12 | 250 | OL - Other Violation |
| 2815198 | PL VIO | CREDITED | 2018-07-24 | 500 | PL - Padlock Violation |
| 2815278 | OL VIO | CREDITED | 2018-07-24 | 375 | OL - Other Violation |
| 2668938 | OL VIO | INVOICED | 2017-09-22 | 250 | OL - Other Violation |
| 2668937 | CL VIO | INVOICED | 2017-09-22 | 350 | CL - Consumer Law Violation |
| 2650140 | OL VIO | CREDITED | 2017-08-01 | 125 | OL - Other Violation |
| 2650139 | CL VIO | CREDITED | 2017-08-01 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-11-30 | Default Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
| 2018-07-17 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2018-07-17 | Default Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
| 2017-07-11 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2017-07-11 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
