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CONVENIENT STORE INC

Company Details

Name: CONVENIENT STORE INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Aug 2017 (7 years ago)
Entity Number: 5187091
County: New York
Place of Formation: New York
Address: 165 SHERMAN AVENUE, NEW YORK, NY, United States, 10034
Address ZIP Code: 10034

Contact Details

Phone +1 646-648-8066

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CONVENIENT STORE INC DOS Process Agent 165 SHERMAN AVENUE, NEW YORK, NY, United States, 10034

Licenses

Number Status Type Date Last renew date End date Address Description
731725 No data Retail grocery store No data No data No data 175 SHERMAN AVE, NEW YORK, NY, 10034 No data
0081-20-110091 No data Alcohol sale 2023-12-11 2023-12-11 2026-12-31 165 SHERMAN AVE, NEW YORK, New York, 10034 Grocery Store
2074312-1-DCA Active Business 2018-06-25 No data 2023-11-30 No data No data
2059589-2-DCA Inactive Business 2017-10-19 No data 2022-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
170815010530 2017-08-15 CERTIFICATE OF INCORPORATION 2017-08-15

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-12-15 CONVENIENT STORE 175 SHERMAN AVE, NEW YORK, New York, NY, 10034 A Food Inspection Department of Agriculture and Markets No data
2022-12-02 CONVENIENT STORE 175 SHERMAN AVE, NEW YORK, New York, NY, 10034 A Food Inspection Department of Agriculture and Markets No data
2022-11-16 No data 165 SHERMAN AVE, Manhattan, NEW YORK, NY, 10034 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-06-08 No data 165 SHERMAN AVE, Manhattan, NEW YORK, NY, 10034 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-12-03 No data 165 SHERMAN AVE, Manhattan, NEW YORK, NY, 10034 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-07-20 No data 165 SHERMAN AVE, Manhattan, NEW YORK, NY, 10034 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-08 No data 165 SHERMAN AVE, Manhattan, NEW YORK, NY, 10034 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-07-23 No data 165 SHERMAN AVE, Manhattan, NEW YORK, NY, 10034 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-12-26 No data 165 SHERMAN AVE, Manhattan, NEW YORK, NY, 10034 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-11-19 No data 165 SHERMAN AVE, Manhattan, NEW YORK, NY, 10034 No 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
3527212 PL VIO INVOICED 2022-09-28 11700 PL - Padlock Violation
3527213 TO VIO INVOICED 2022-09-28 10000 'TO - Tobacco Other
3527211 TP VIO INVOICED 2022-09-28 5000 TP - Tobacco Fine Violation
3446183 SS VIO INVOICED 2022-05-11 250 SS - State Surcharge (Tobacco)
3446182 TS VIO INVOICED 2022-05-11 1125 TS - State Fines (Tobacco)
3422047 OL VIO INVOICED 2022-03-02 15000 OL - Other Violation
3407907 OL VIO CREDITED 2022-01-18 7500 OL - Other Violation
3407906 TS VIO CREDITED 2022-01-18 750 TS - State Fines (Tobacco)
3407908 SS VIO CREDITED 2022-01-18 250 SS - State Surcharge (Tobacco)
3387162 RENEWAL INVOICED 2021-11-04 200 Electronic Cigarette Dealer Renewal

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-06-08 Hearing Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-06-08 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 2 No data 2 No data
2022-06-08 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
2021-07-20 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2021-07-20 Hearing Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 15 No data 15 No data
2021-07-20 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
2021-07-20 Default Decision PERMITTED AN EMPLOYEE OR AGENT UNDER 18 YEARS OF AGE TO SELL, DISPENSE, OR HANDLE A TOBACCO PRODUCT WITHOUT THE DIRECT SUPERVISION OF SOMEONE WHO IS AT LEAST 18 YEARS OF AGE 1 No data 1 No data
2021-07-20 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 15 No data 15 No data
2021-07-20 Default Decision SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE 1 No data 1 No data
2019-07-23 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data

Date of last update: 05 Nov 2024

Sources: New York Secretary of State