| Name: | DUBAI TOBACCO CONVENIENCE CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jan 2017 (8 years ago) (Companies founded in January 2017) |
| Entity Number: | 5071589 |
| ZIP code: | 11220 (Companies in Kings, 11220) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 5915 4TH AVE, BROOKLYN, NY, United States, 11220 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DUBAI TOBACCO CONVENIENCE CORP | DOS Process Agent | 5915 4TH AVE, BROOKLYN, NY, United States, 11220 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170120010266 | 2017-01-20 | CERTIFICATE OF INCORPORATION | 2017-01-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-07-09 | No data | 5915 4TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-21 | No data | 5915 4TH AVE, Brooklyn, BROOKLYN, NY, 11220 | 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 |
|---|---|---|---|---|---|
| 2629699 | OL VIO | INVOICED | 2017-06-23 | 500 | OL - Other Violation |
| 2629698 | CL VIO | INVOICED | 2017-06-23 | 700 | CL - Consumer Law Violation |
| 2629726 | PL VIO | INVOICED | 2017-06-23 | 5100 | PL - Padlock Violation |
| 2622649 | TO VIO | INVOICED | 2017-06-09 | 2000 | 'TO - Tobacco Other |
| 2606859 | TO VIO | CREDITED | 2017-05-08 | 1750 | 'TO - Tobacco Other |
| 2606821 | PL VIO | CREDITED | 2017-05-08 | 500 | PL - Padlock Violation |
| 2599331 | CL VIO | CREDITED | 2017-05-02 | 350 | CL - Consumer Law Violation |
| 2599332 | OL VIO | CREDITED | 2017-05-02 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-04-21 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2017-04-21 | Default Decision | STORE ENGAGED IN UNLICENSED CIGARETTE RETAIL ACTIVITY. | 1 | No data | 1 | No data |
| 2017-04-21 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
| 2017-04-21 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2017-04-21 | 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 |
| 2017-04-21 | 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
