| Name: | PUGSLEY CONVENENCE TOBACCO CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jul 2017 (7 years ago) |
| Entity Number: | 5178904 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1209 PUGSLEY AVE, BRONX, NY, United States, 10472 |
| Address ZIP Code: | 10472 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1209 PUGSLEY AVE, BRONX, NY, United States, 10472 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170731010572 | 2017-07-31 | CERTIFICATE OF INCORPORATION | 2017-07-31 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-02-27 | No data | 1209 PUGSLEY 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 |
| 2019-12-17 | No data | 1209 PUGSLEY AVE, Bronx, BRONX, NY, 10472 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-24 | No data | 1209 PUGSLEY 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 |
| 2018-06-25 | No data | 1209 PUGSLEY AVE, Bronx, BRONX, NY, 10472 | Pass | 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 |
|---|---|---|---|---|---|
| 3046779 | TS VIO | INVOICED | 2019-06-14 | 1000 | TS - State Fines (Tobacco) |
| 3046780 | SS VIO | INVOICED | 2019-06-14 | 50 | SS - State Surcharge (Tobacco) |
| 3010123 | TP VIO | INVOICED | 2019-04-01 | 1000 | TP - Tobacco Fine Violation |
| 3010125 | TO VIO | INVOICED | 2019-04-01 | 10000 | 'TO - Tobacco Other |
| 3010124 | PL VIO | INVOICED | 2019-04-01 | 20100 | PL - Padlock Violation |
| 2858886 | PL VIO | INVOICED | 2018-09-07 | 500 | PL - Padlock Violation |
| 2827773 | PL VIO | CREDITED | 2018-08-09 | 4300 | PL - Padlock Violation |
| 2806446 | PL VIO | CREDITED | 2018-07-06 | 500 | PL - Padlock Violation |
| 2674985 | PROCESSING | INVOICED | 2017-10-10 | 27.5 | License Processing Fee |
| 2674986 | DCA-SUS | CREDITED | 2017-10-10 | 57.5 | Suspense Account |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-01-24 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2019-01-24 | Hearing Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
| 2019-01-24 | Hearing Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2019-01-24 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 5 | No data | 5 | No data |
| 2018-06-25 | Settlement (Pre-Hearing) | UNLICENSED TOBACCO RETAIL DEALER | 1 | 1 | No data | No data |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
