| Name: | A & I TOBACCO CONVENIENCE CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Sep 2017 (7 years ago) |
| Entity Number: | 5209128 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 94-01 37 AVENUE, JACKSON HEIGHTS, NY, United States, 11372 |
| Address ZIP Code: | 11372 |
Contact Details
Phone +1 917-769-8746
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| A & I TOBACCO CONVENIENCE CORP | DOS Process Agent | 94-01 37 AVENUE, JACKSON HEIGHTS, NY, United States, 11372 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2079266-1-DCA | Inactive | Business | 2018-10-19 | 2021-11-30 |
| 2062234-2-DCA | Inactive | Business | 2017-12-01 | 2022-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-09-27 | 2024-10-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170927010489 | 2017-09-27 | CERTIFICATE OF INCORPORATION | 2017-09-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-07 | No data | 9401 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-10 | No data | 9401 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-04 | No data | 9401 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-11-24 | No data | 9401 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-10-21 | No data | 9401 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-10-18 | No data | 9401 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-05-27 | No data | 9401 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-28 | No data | 9401 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-09 | No data | 9401 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-23 | No data | 9401 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | 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 |
|---|---|---|---|---|---|
| 3554697 | SS VIO | INVOICED | 2022-11-16 | 250 | SS - State Surcharge (Tobacco) |
| 3554696 | TS VIO | INVOICED | 2022-11-16 | 1500 | TS - State Fines (Tobacco) |
| 3465192 | TP VIO | INVOICED | 2022-07-25 | 2000 | TP - Tobacco Fine Violation |
| 3465193 | PL VIO | INVOICED | 2022-07-25 | 33100 | PL - Padlock Violation |
| 3436362 | SS VIO | CREDITED | 2022-04-07 | 250 | SS - State Surcharge (Tobacco) |
| 3436364 | TP VIO | CREDITED | 2022-04-07 | 2000 | TP - Tobacco Fine Violation |
| 3436365 | PL VIO | CREDITED | 2022-04-07 | 500 | PL - Padlock Violation |
| 3436363 | TS VIO | CREDITED | 2022-04-07 | 2250 | TS - State Fines (Tobacco) |
| 3415793 | TS VIO | INVOICED | 2022-02-09 | 1400 | TS - State Fines (Tobacco) |
| 3415794 | SS VIO | INVOICED | 2022-02-09 | 250 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-04-04 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-04-04 | 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 |
| 2022-04-04 | 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 |
| 2021-05-27 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 14 | No data | 14 | No data |
| 2021-05-27 | 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 |
| 2021-05-27 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 4 | No data | 4 | No data |
| 2021-05-27 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 14 | No data | 14 | No data |
| 2019-11-09 | Pleaded | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2019-11-09 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2019-05-19 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
