| Name: | IN & OUT CONVENIENCE CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Mar 2017 (8 years ago) |
| Entity Number: | 5109509 |
| ZIP code: | 11210 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2283 NOSTRAND AVE, BROOKLYN, NY, United States, 11210 |
Contact Details
Phone +1 347-257-0746
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| IN & OUT CONVENIENCE CORP | DOS Process Agent | 2283 NOSTRAND AVE, BROOKLYN, NY, United States, 11210 |
| Name | Role | Address |
|---|---|---|
| eskandar marched | Agent | 1695 brooklyn ave.,, apt b1, BROOKLYN, NY, 11210 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2074849-1-DCA | Active | Business | 2018-07-02 | 2023-11-30 |
| 2053980-2-DCA | Inactive | Business | 2017-06-06 | 2022-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-03-27 | 2022-10-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-03-27 | 2022-10-04 | Address | 2283 NOSTRAND AVE, BROOKLYN, NY, 11210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221004003742 | 2022-10-04 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-04 |
| 170327010602 | 2017-03-27 | CERTIFICATE OF INCORPORATION | 2017-03-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-11 | No data | 2283 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11210 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-03-08 | No data | 2283 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11210 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-30 | No data | 2283 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11210 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-09-15 | No data | 2283 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11210 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-29 | No data | 2283 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11210 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-21 | No data | 2283 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11210 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-05 | No data | 2283 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11210 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-19 | No data | 2283 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11210 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-07 | No data | 2283 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11210 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-05 | No data | 2283 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11210 | 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 |
|---|---|---|---|---|---|
| 3655267 | TS VIO | INVOICED | 2023-06-09 | 1200 | TS - State Fines (Tobacco) |
| 3655268 | SS VIO | INVOICED | 2023-06-09 | 250 | SS - State Surcharge (Tobacco) |
| 3612578 | OL VIO | INVOICED | 2023-03-08 | 12000 | OL - Other Violation |
| 3528011 | SS VIO | CREDITED | 2022-09-30 | 250 | SS - State Surcharge (Tobacco) |
| 3528012 | TS VIO | CREDITED | 2022-09-30 | 600 | TS - State Fines (Tobacco) |
| 3528013 | OL VIO | CREDITED | 2022-09-30 | 6000 | OL - Other Violation |
| 3371853 | RENEWAL | INVOICED | 2021-09-21 | 200 | Electronic Cigarette Dealer Renewal |
| 3262706 | RENEWAL | INVOICED | 2020-11-27 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3119412 | RENEWAL | INVOICED | 2019-11-25 | 200 | Electronic Cigarette Dealer Renewal |
| 3104604 | CL VIO | INVOICED | 2019-10-21 | 260 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-08-30 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 12 | No data | 12 | No data |
| 2022-08-30 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 12 | No data | 12 | No data |
| 2019-09-05 | Hearing Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2017-10-05 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2017-10-05 | Hearing Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2017-10-05 | Hearing 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 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
