| Name: | 718 CONVENIENT STORE LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 04 Nov 2016 (8 years ago) |
| Entity Number: | 5034188 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 123 EAST BURNSIDE AVENUE, BRONX, NY, United States, 10453 |
| Address ZIP Code: | 10453 |
Contact Details
Phone +1 917-608-7512
| Name | Role | Address |
|---|---|---|
| 718 CONVENIENT STORE LLC | DOS Process Agent | 123 EAST BURNSIDE AVENUE, BRONX, NY, United States, 10453 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 725713 | No data | Retail grocery store | No data | No data | 123 EAST BURNSIDE AVENUE, BRONX, NY, 10453 |
| 2047836-2-DCA | Inactive | Business | 2017-01-30 | 2022-12-31 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161104010236 | 2016-11-04 | ARTICLES OF ORGANIZATION | 2016-11-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-06-21 | No data | 123 E BURNSIDE AVE, Bronx, BRONX, NY, 10453 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-12-02 | No data | 123 E BURNSIDE AVE, Bronx, BRONX, NY, 10453 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-25 | No data | 123 E BURNSIDE AVE, Bronx, BRONX, NY, 10453 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-26 | No data | 123 E BURNSIDE AVE, Bronx, BRONX, NY, 10453 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-02 | No data | 123 E BURNSIDE AVE, Bronx, BRONX, NY, 10453 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-31 | No data | 123 E BURNSIDE AVE, Bronx, BRONX, NY, 10453 | No 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 |
|---|---|---|---|---|---|
| 3331673 | TS VIO | INVOICED | 2021-05-19 | 1000 | TS - State Fines (Tobacco) |
| 3331674 | SS VIO | INVOICED | 2021-05-19 | 250 | SS - State Surcharge (Tobacco) |
| 3307767 | TP VIO | INVOICED | 2021-03-10 | 2000 | TP - Tobacco Fine Violation |
| 3293639 | DCA-SUS | CREDITED | 2021-02-09 | 500 | Suspense Account |
| 3272852 | RENEWAL | INVOICED | 2020-12-21 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3267028 | TS VIO | CREDITED | 2020-12-09 | 1125 | TS - State Fines (Tobacco) |
| 3267027 | SS VIO | CREDITED | 2020-12-09 | 250 | SS - State Surcharge (Tobacco) |
| 3267029 | TP VIO | CREDITED | 2020-12-09 | 1750 | TP - Tobacco Fine Violation |
| 2951140 | RENEWAL | INVOICED | 2018-12-26 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2532460 | LICENSE | INVOICED | 2017-01-13 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-12-02 | Default Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
| 2020-12-02 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2020-12-02 | Default Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
