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GREAT KILLS CONVENIENCE CORP

Company Details

Name: GREAT KILLS CONVENIENCE CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Jul 2017 (7 years ago)
Entity Number: 5170866
ZIP code: 10308
County: Richmond
Place of Formation: New York
Address: 28 GIFFORDS LANE, STATEN ISLAND, NY, United States, 10308

Contact Details

Phone +1 718-967-2229

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 28 GIFFORDS LANE, STATEN ISLAND, NY, United States, 10308

Licenses

Number Status Type Date End date
2070429-1-DCA Active Business 2018-05-03 2023-11-30
2058963-2-DCA Active Business 2017-10-03 2024-12-31

History

Start date End date Type Value
2017-07-17 2022-11-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
170717010205 2017-07-17 CERTIFICATE OF INCORPORATION 2017-07-17

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-04-26 No data 28 GIFFORDS LN, Staten Island, STATEN ISLAND, NY, 10308 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-01-26 No data 28 GIFFORDS LN, Staten Island, STATEN ISLAND, NY, 10308 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-01 No data 28 GIFFORDS LN, Staten Island, STATEN ISLAND, NY, 10308 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-08-04 No data 28 GIFFORDS LN, Staten Island, STATEN ISLAND, NY, 10308 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-12-15 No data 28 GIFFORDS LN, Staten Island, STATEN ISLAND, NY, 10308 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-12 No data 28 GIFFORDS LN, Staten Island, STATEN ISLAND, NY, 10308 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-23 No data 28 GIFFORDS LN, Staten Island, STATEN ISLAND, NY, 10308 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-11-09 No data 28 GIFFORDS LN, Staten Island, STATEN ISLAND, NY, 10308 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-06-11 No data 28 GIFFORDS LN, Staten Island, STATEN ISLAND, NY, 10308 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-19 No data 28 GIFFORDS LN, Staten Island, STATEN ISLAND, NY, 10308 Violation Issued 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
3601866 TS VIO INVOICED 2023-02-22 1500 TS - State Fines (Tobacco)
3601867 SS VIO INVOICED 2023-02-22 250 SS - State Surcharge (Tobacco)
3559773 RENEWAL INVOICED 2022-11-29 200 Tobacco Retail Dealer Renewal Fee
3550785 TP VIO INVOICED 2022-11-07 2000 TP - Tobacco Fine Violation
3520295 TS VIO CREDITED 2022-09-06 1125 TS - State Fines (Tobacco)
3520296 TP VIO CREDITED 2022-09-06 1750 TP - Tobacco Fine Violation
3520294 SS VIO CREDITED 2022-09-06 250 SS - State Surcharge (Tobacco)
3372898 RENEWAL INVOICED 2021-09-27 200 Electronic Cigarette Dealer Renewal
3274833 TO VIO INVOICED 2020-12-24 2000 'TO - Tobacco Other
3257148 RENEWAL INVOICED 2020-11-13 200 Tobacco Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-09-01 Hearing Decision SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-09-01 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-09-01 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
2020-12-15 Pleaded SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 1 No data No data
2018-11-09 Pleaded SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2018-06-11 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 2 No data No data
2018-05-19 Pleaded SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE 1 1 No data No data
2018-05-19 Pleaded SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2018-05-19 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data

Date of last update: 23 Nov 2024

Sources: New York Secretary of State