M & S CONVENIENCE SHOP CORP

Company Details

Name:	M & S CONVENIENCE SHOP CORP
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Jan 2017 (8 years ago)
Entity Number:	5076202
County:	Bronx
Place of Formation:	New York
Address:	1549 WATSON AVE, BRONX, NY, United States, 10472
Address ZIP Code:	10472

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
M & S CONVENIENCE SHOP CORP	DOS Process Agent	1549 WATSON AVE, BRONX, NY, United States, 10472

Licenses

Number	Status	Type	Date	End date
2065024-2-DCA	Inactive	Business	2018-01-17	2020-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
170130010123	2017-01-30	CERTIFICATE OF INCORPORATION	2017-01-30

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-04-03	No data	1549 WATSON AVE, Bronx, BRONX, NY, 10472	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-19	No data	1549 WATSON AVE, Bronx, BRONX, NY, 10472	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-06-15	No data	1549 WATSON AVE, Bronx, BRONX, NY, 10472	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-25	No data	1549 WATSON AVE, Bronx, BRONX, NY, 10472	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-22	No data	1549 WATSON AVE, Bronx, BRONX, NY, 10472	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-21	No data	1544 WATSON AVE, Bronx, BRONX, NY, 10472	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-19	No data	1549 WATSON AVE, Bronx, BRONX, NY, 10472	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-17	No data	1549 WATSON AVE, Bronx, BRONX, NY, 10472	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-23	No data	1549 WATSON AVE, Bronx, BRONX, NY, 10472	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-10	No data	1549 WATSON AVE, Bronx, BRONX, NY, 10472	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-31	No data	1549 WATSON AVE, Bronx, BRONX, NY, 10472	Business Padlocked	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-17	No data	1549 WATSON AVE, Bronx, BRONX, NY, 10472	Posting Order Served	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-10	No data	1549 WATSON AVE, Bronx, BRONX, NY, 10472	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-04	No data	1549 WATSON AVE, Bronx, BRONX, NY, 10472	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-24	No data	1549 WATSON AVE, Bronx, BRONX, NY, 10472	Pass	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
3661906	SS VIO	INVOICED	2023-06-29	250	SS - State Surcharge (Tobacco)
3661885	TS VIO	INVOICED	2023-06-29	2500	TS - State Fines (Tobacco)
3619729	OL VIO	INVOICED	2023-03-22	6000	OL - Other Violation
3619728	PL VIO	INVOICED	2023-03-22	13400	PL - Padlock Violation
3604405	TS VIO	INVOICED	2023-02-27	2500	TS - State Fines (Tobacco)
3604426	SS VIO	INVOICED	2023-02-27	250	SS - State Surcharge (Tobacco)
3573300	TP VIO	INVOICED	2022-12-29	4000	TP - Tobacco Fine Violation
3573302	TO VIO	INVOICED	2022-12-29	2000	'TO - Tobacco Other
3573301	PL VIO	INVOICED	2022-12-29	20300	PL - Padlock Violation
3564171	TS VIO	INVOICED	2022-12-08	400	TS - State Fines (Tobacco)
3564172	SS VIO	INVOICED	2022-12-08	250	SS - State Surcharge (Tobacco)
3564176	TS VIO	INVOICED	2022-12-08	1500	TS - State Fines (Tobacco)
3564177	SS VIO	INVOICED	2022-12-08	250	SS - State Surcharge (Tobacco)
3551745	TO VIO	INVOICED	2022-11-09	2000	'TO - Tobacco Other
3551743	TP VIO	INVOICED	2022-11-09	4000	TP - Tobacco Fine Violation
3551744	PL VIO	INVOICED	2022-11-09	15400	PL - Padlock Violation
3452244	OL VIO	INVOICED	2022-06-02	4000	OL - Other Violation
3452243	PL VIO	INVOICED	2022-06-02	4700	PL - Padlock Violation
3452238	CL VIO	INVOICED	2022-06-02	150	CL - Consumer Law Violation
3452239	OL VIO	INVOICED	2022-06-02	100	OL - Other Violation
3452241	PL VIO	INVOICED	2022-06-02	86700	PL - Padlock Violation
3452240	TP VIO	INVOICED	2022-06-02	2000	TP - Tobacco Fine Violation
3452242	TO VIO	INVOICED	2022-06-02	4000	'TO - Tobacco Other
3431752	CL VIO	CREDITED	2022-03-29	150	CL - Consumer Law Violation
3431753	OL VIO	CREDITED	2022-03-29	100	OL - Other Violation
3431758	TP VIO	CREDITED	2022-03-29	2000	TP - Tobacco Fine Violation
3431756	SS VIO	CREDITED	2022-03-29	250	SS - State Surcharge (Tobacco)
3431757	TS VIO	CREDITED	2022-03-29	1875	TS - State Fines (Tobacco)
3431759	PL VIO	CREDITED	2022-03-29	500	PL - Padlock Violation
3431760	TO VIO	CREDITED	2022-03-29	3000	'TO - Tobacco Other
3431336	OL VIO	CREDITED	2022-03-28	2000	OL - Other Violation
3431334	TS VIO	CREDITED	2022-03-28	300	TS - State Fines (Tobacco)
3431335	PL VIO	CREDITED	2022-03-28	500	PL - Padlock Violation
3431333	SS VIO	CREDITED	2022-03-28	250	SS - State Surcharge (Tobacco)
3234735	SS VIO	INVOICED	2020-09-23	50	SS - State Surcharge (Tobacco)
3234265	TS VIO	INVOICED	2020-09-21	1000	TS - State Fines (Tobacco)
3234286	SS VIO	CREDITED	2020-09-21	250	SS - State Surcharge (Tobacco)
3147535	TP VIO	INVOICED	2020-01-23	2000	TP - Tobacco Fine Violation
3101561	TP VIO	INVOICED	2019-10-09	2000	TP - Tobacco Fine Violation
3101562	TO VIO	INVOICED	2019-10-09	1000	'TO - Tobacco Other
2947636	RENEWAL	INVOICED	2018-12-18	200	Tobacco Retail Dealer Renewal Fee
2764040	PL VIO	INVOICED	2018-03-26	2500	PL - Padlock Violation
2733360	TO VIO	INVOICED	2018-01-25	1000	'TO - Tobacco Other
2725238	PL VIO	CREDITED	2018-01-05	5400	PL - Padlock Violation
2703311	LICENSE	INVOICED	2017-11-30	85	Cigarette Retail Dealer License Fee
2698778	TO VIO	CREDITED	2017-11-22	2000	'TO - Tobacco Other
2690287	CLATE	CREDITED	2017-11-05	100	Late Fee
2662476	PL VIO	INVOICED	2017-09-05	500	PL - Padlock Violation
2627875	PL VIO	CREDITED	2017-06-20	4600	PL - Padlock Violation
2623072	TO VIO	INVOICED	2017-06-09	1000	'TO - Tobacco Other
2583754	PL VIO	CREDITED	2017-03-31	500	PL - Padlock Violation
2583752	TO VIO	CREDITED	2017-03-31	1000	'TO - Tobacco Other

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-09-19	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-09-19	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
2022-09-19	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2022-09-19	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-09-19	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-06-15	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-06-15	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	3	No data	No data	3
2022-06-15	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2022-06-15	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	3	No data	3	No data
2022-06-15	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-06-15	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-06-15	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-06-15	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
2022-03-25	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	4	No data	4	No data
2022-03-25	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2022-03-25	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-03-25	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
2022-03-25	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
2022-03-25	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	2	No data	2	No data
2022-03-25	Default Decision	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	No data	1	No data
2022-03-25	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	4	No data	4	No data
2022-03-25	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2019-11-22	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-11-22	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-06-17	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2019-06-17	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-06-17	Hearing 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
2017-11-04	Settlement (Pre-Hearing)	UNLICENSED CIGARETTE RETAIL DEALER	1	1	No data	No data
2017-11-04	Default Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2017-03-24	No data	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	0	No data
2017-03-24	Settlement (Pre-Hearing)	UNLICENSED CIGARETTE RETAIL DEALER	1	1	No data	No data

Date of last update: 05 Nov 2024

Sources: New York Secretary of State

M & S CONVENIENCE SHOP CORP

Company Details

DOS Process Agent

Licenses

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address