VANDERBILT TOBACCO SHOP & CONVENIENCE CORP

Company Details

Name:	VANDERBILT TOBACCO SHOP & CONVENIENCE CORP
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Apr 2017 (8 years ago)
Entity Number:	5125682
County:	Kings
Place of Formation:	New York
Address:	667 VANDERBILT AVE, BROOKLYN, NY, United States, 11215
Address ZIP Code:	11215

Contact Details

Phone +1 917-536-4271

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
VANDERBILT TOBACCO SHOP & CONVENIENCE CORP	DOS Process Agent	667 VANDERBILT AVE, BROOKLYN, NY, United States, 11215

Licenses

Number	Status	Type	Date	End date
2056800-2-DCA	Inactive	Business	2017-08-08	2022-12-31

History

Start date	End date	Type	Value
2017-04-25	2024-05-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
170425010421	2017-04-25	CERTIFICATE OF INCORPORATION	2017-04-25

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-03-27	No data	667 VANDERBILT AVE, Brooklyn, BROOKLYN, NY, 11238	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-27	No data	667 VANDERBILT AVE, Brooklyn, BROOKLYN, NY, 11238	Re-inspection	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-17	No data	667 VANDERBILT AVE, Brooklyn, BROOKLYN, NY, 11238	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-03	No data	667 VANDERBILT AVE, Brooklyn, BROOKLYN, NY, 11238	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-06-08	No data	667 VANDERBILT AVE, Brooklyn, BROOKLYN, NY, 11238	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-01-24	No data	667 VANDERBILT AVE, Brooklyn, BROOKLYN, NY, 11238	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-09	No data	667 VANDERBILT AVE, Brooklyn, BROOKLYN, NY, 11238	Re-inspection	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-22	No data	667 VANDERBILT AVE, Brooklyn, BROOKLYN, NY, 11238	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-17	No data	667 VANDERBILT AVE, Brooklyn, BROOKLYN, NY, 11238	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-18	No data	667 VANDERBILT AVE, Brooklyn, BROOKLYN, NY, 11238	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-25	No data	667 VANDERBILT AVE, Brooklyn, BROOKLYN, NY, 11238	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-04	No data	667 VANDERBILT AVE, Brooklyn, BROOKLYN, NY, 11238	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-03	No data	667 VANDERBILT AVE, Brooklyn, BROOKLYN, NY, 11238	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-30	No data	667 VANDERBILT AVE, Brooklyn, BROOKLYN, NY, 11238	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-24	No data	667 VANDERBILT AVE, Brooklyn, BROOKLYN, NY, 11238	Warning	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
3629247	TP VIO	INVOICED	2023-04-13	1000	TP - Tobacco Fine Violation
3629249	OL VIO	INVOICED	2023-04-13	2000	OL - Other Violation
3629248	PL VIO	INVOICED	2023-04-13	10800	PL - Padlock Violation
3614844	SS VIO	INVOICED	2023-03-13	250	SS - State Surcharge (Tobacco)
3614843	TS VIO	INVOICED	2023-03-13	100	TS - State Fines (Tobacco)
3561587	PL VIO	INVOICED	2022-12-02	500	PL - Padlock Violation
3557393	PL VIO	INVOICED	2022-11-22	5800	PL - Padlock Violation
3557394	OL VIO	INVOICED	2022-11-22	1000	OL - Other Violation
3540978	PL VIO	VOIDED	2022-10-24	8400	PL - Padlock Violation
3532674	CL VIO	INVOICED	2022-10-03	150	CL - Consumer Law Violation
3532675	OL VIO	INVOICED	2022-10-03	100	OL - Other Violation
3532678	TO VIO	INVOICED	2022-10-03	2000	'TO - Tobacco Other
3532677	TP VIO	INVOICED	2022-10-03	1000	TP - Tobacco Fine Violation
3471087	PL VIO	VOIDED	2022-08-08	500	PL - Padlock Violation
3455163	CL VIO	CREDITED	2022-06-13	150	CL - Consumer Law Violation
3455164	OL VIO	CREDITED	2022-06-13	100	OL - Other Violation
3455162	TO VIO	CREDITED	2022-06-13	1000	'TO - Tobacco Other
3455161	TP VIO	CREDITED	2022-06-13	2000	TP - Tobacco Fine Violation
3420516	TS VIO	INVOICED	2022-02-24	1000	TS - State Fines (Tobacco)
3420517	SS VIO	INVOICED	2022-02-24	250	SS - State Surcharge (Tobacco)
3420522	SS VIO	INVOICED	2022-02-24	250	SS - State Surcharge (Tobacco)
3420521	TS VIO	INVOICED	2022-02-24	1500	TS - State Fines (Tobacco)
3381429	PL VIO	INVOICED	2021-10-18	45100	PL - Padlock Violation
3381430	OL VIO	INVOICED	2021-10-18	10000	OL - Other Violation
3381418	TP VIO	INVOICED	2021-10-18	1000	TP - Tobacco Fine Violation
3350948	TS VIO	CREDITED	2021-07-19	900	TS - State Fines (Tobacco)
3350949	PL VIO	CREDITED	2021-07-19	500	PL - Padlock Violation
3350950	OL VIO	CREDITED	2021-07-19	5000	OL - Other Violation
3341513	SS VIO	CREDITED	2021-06-25	250	SS - State Surcharge (Tobacco)
3341514	TS VIO	CREDITED	2021-06-25	2250	TS - State Fines (Tobacco)
3341515	TP VIO	CREDITED	2021-06-25	1000	TP - Tobacco Fine Violation
3269649	RENEWAL	INVOICED	2020-12-14	200	Tobacco Retail Dealer Renewal Fee
3189904	TS VIO	INVOICED	2020-07-06	1500	TS - State Fines (Tobacco)
3189905	SS VIO	INVOICED	2020-07-06	50	SS - State Surcharge (Tobacco)
3132762	PL VIO	INVOICED	2019-12-30	100	PL - Padlock Violation
3130786	TS VIO	CREDITED	2019-12-23	1125	TS - State Fines (Tobacco)
3130787	SS VIO	CREDITED	2019-12-23	50	SS - State Surcharge (Tobacco)
3124702	TS VIO	VOIDED	2019-12-09	1125	TS - State Fines (Tobacco)
3124703	SS VIO	VOIDED	2019-12-09	50	SS - State Surcharge (Tobacco)
3106050	TS VIO	VOIDED	2019-10-24	1125	TS - State Fines (Tobacco)
3106049	SS VIO	VOIDED	2019-10-24	50	SS - State Surcharge (Tobacco)
3040234	SS VIO	INVOICED	2019-05-29	50	SS - State Surcharge (Tobacco)
3040235	TS VIO	INVOICED	2019-05-29	750	TS - State Fines (Tobacco)
3040236	TP VIO	INVOICED	2019-05-29	750	TP - Tobacco Fine Violation
2926069	NGC	INVOICED	2018-11-07	20	No Good Check Fee
2926583	CLATE	INVOICED	2018-11-07	100	Late Fee
2918494	RENEWAL	INVOICED	2018-10-27	200	Tobacco Retail Dealer Renewal Fee
2914699	CL VIO	INVOICED	2018-10-23	175	CL - Consumer Law Violation
2914698	PL VIO	INVOICED	2018-10-23	500	PL - Padlock Violation
2911181	PL VIO	CREDITED	2018-10-17	500	PL - Padlock Violation
2910681	CL VIO	CREDITED	2018-10-16	175	CL - Consumer Law Violation
2813341	PROCESSING	INVOICED	2018-07-16	50	License Processing Fee
2813342	DCA-SUS	CREDITED	2018-07-16	150	Suspense Account
2757191	LICENSE	CREDITED	2018-03-08	200	Electronic Cigarette Dealer License Fee
2652277	LICENSE	INVOICED	2017-08-04	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-01-17	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	1	No data	No data	1
2023-01-17	Default Decision	SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	1
2023-01-17	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2023-01-17	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	No data	1	No data
2023-01-17	Default Decision	SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-08-03	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-08-03	Pleaded	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	1	No data	No data
2022-08-03	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	No data	1	No data
2022-08-03	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	1	No data	1	No data
2022-06-08	Default Decision	SELLING OR OFFERING FOR SALE A PACKAGE OF SMOKELESS TOBACCO FOR LESS THAN THE SMOKELESS TOBACCO PRICE FLOOR OF $8.00 PER 1.2 OZ, PLUS $2.00 FOR EACH ADDITIONAL 0.3 OZ, EXCLUDING OTP AND SALES TAX	1	No data	1	No data
2022-06-08	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	2	No data	2	No data
2022-06-08	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
2022-06-08	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2021-06-22	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2021-06-22	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	10	No data	10	No data
2021-06-22	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	10	No data	10	No data
2021-06-22	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
2021-06-22	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
2019-10-17	Default Decision	OFFERING FOR SALE PREPACKAGED ROLL-YOUR-OWN TOBACCO CONTAINING LESS THAN 6/10 OF AN OUNCE OF TOBACCO	1	No data	1	No data
2019-10-17	Hearing Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2019-05-18	Pleaded	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2019-05-18	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2018-10-04	Settlement (Pre-Hearing)	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	1	No data	No data
2018-10-04	Settlement (Pre-Hearing)	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data

Date of last update: 05 Nov 2024

Sources: New York Secretary of State

VANDERBILT TOBACCO SHOP & CONVENIENCE CORP

Company Details

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address