| Name: | HAPPY FACE CONVENIENCE CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 May 2017 (8 years ago) |
| Entity Number: | 5130469 |
| ZIP code: | 10460 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 921B E. 180TH STREET, BRONX, NY, United States, 10460 |
Contact Details
Phone +1 917-349-6878
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O AMMAR ALI ALTAREB | DOS Process Agent | 921B E. 180TH STREET, BRONX, NY, United States, 10460 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2055423-2-DCA | Active | Business | 2017-07-06 | 2024-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170503010137 | 2017-05-03 | CERTIFICATE OF INCORPORATION | 2017-05-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-31 | No data | 921 E 180TH ST, Bronx, BRONX, NY, 10460 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-15 | No data | 921 E 180TH ST, Bronx, BRONX, NY, 10460 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-02-15 | No data | 921 E 180TH ST, Bronx, BRONX, NY, 10460 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-12-02 | No data | 921 E 180TH ST, Bronx, BRONX, NY, 10460 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-16 | No data | 921 E 180TH ST, Bronx, BRONX, NY, 10460 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-14 | No data | 921 E 180TH ST, Bronx, BRONX, NY, 10460 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-24 | No data | 921 E 180TH ST, Bronx, BRONX, NY, 10460 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-14 | No data | 921 E 180TH ST, Bronx, BRONX, NY, 10460 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-27 | No data | 921 E 180TH ST, Bronx, BRONX, NY, 10460 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-25 | No data | 921 E 180TH ST, Bronx, BRONX, NY, 10460 | Closed | 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 |
|---|---|---|---|---|---|
| 3652661 | TP VIO | INVOICED | 2023-06-02 | 1000 | TP - Tobacco Fine Violation |
| 3652662 | TO VIO | INVOICED | 2023-06-02 | 1000 | 'TO - Tobacco Other |
| 3539306 | RENEWAL | INVOICED | 2022-10-19 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3458368 | PL VIO | INVOICED | 2022-06-24 | 500 | PL - Padlock Violation |
| 3448552 | PL VIO | VOIDED | 2022-05-19 | 6600 | PL - Padlock Violation |
| 3419475 | PL VIO | VOIDED | 2022-02-22 | 500 | PL - Padlock Violation |
| 3419448 | DCA-SUS | CREDITED | 2022-02-22 | 1375 | Suspense Account |
| 3393499 | SS VIO | INVOICED | 2021-12-06 | 250 | SS - State Surcharge (Tobacco) |
| 3393500 | TS VIO | INVOICED | 2021-12-06 | 1125 | TS - State Fines (Tobacco) |
| 3268939 | RENEWAL | INVOICED | 2020-12-11 | 200 | Tobacco Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-05-31 | Pleaded | 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 | 1 | No data | No data |
| 2023-05-31 | Pleaded | SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE | 1 | 1 | No data | No data |
| 2022-02-15 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2021-12-02 | Pleaded | 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 | 1 | No data | No data |
| 2017-11-27 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-11-27 | Settlement (Pre-Hearing) | 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 | 1 | No data | No data |
| 2017-11-27 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT | 1 | 1 | No data | No data |
| 2017-11-27 | Settlement (Pre-Hearing) | 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 | 1 | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
