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HEIGHTS CONVENIENCE CORP

Company Details

Name: HEIGHTS CONVENIENCE CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Nov 2017 (7 years ago)
Entity Number: 5234353
County: New York
Place of Formation: New York
Address: 380 AUDUBON AVE, NEW YORK, NY, United States, 10033
Address ZIP Code: 10033

Contact Details

Phone +1 347-740-1405

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
HEIGHTS CONENIENCE CORP DOS Process Agent 380 AUDUBON AVE, NEW YORK, NY, United States, 10033

Licenses

Number Status Type Date End date
2072222-1-DCA Inactive Business 2018-05-30 2019-11-30
2065876-1-DCA Inactive Business 2018-02-08 2019-12-31

Filings

Filing Number Date Filed Type Effective Date
171113010622 2017-11-13 CERTIFICATE OF INCORPORATION 2017-11-13

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-10-05 No data 380 AUDUBON AVE, Manhattan, NEW YORK, NY, 10033 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-30 No data 380 AUDUBON AVE, Manhattan, NEW YORK, NY, 10033 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-16 No data 380 AUDUBON AVE, Manhattan, NEW YORK, NY, 10033 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-11-23 No data 380 AUDUBON AVE, Manhattan, NEW YORK, NY, 10033 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-11 No data 380 AUDUBON AVE, Manhattan, NEW YORK, NY, 10033 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-17 No data 380 AUDUBON AVE, Manhattan, NEW YORK, NY, 10033 Warning 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
3124148 NGC INVOICED 2019-12-06 20 No Good Check Fee
3122245 INTEREST INVOICED 2019-12-03 13.069999694824219 Interest Payment
3122326 DCA-PP-DEF01 INVOICED 2019-12-03 100 Payment Plan Default Fee
3121981 DCA-PP-DEF01 CREDITED 2019-12-02 100 Payment Plan Default Fee
3116355 NGC INVOICED 2019-11-15 20 No Good Check Fee
3106524 INTEREST CREDITED 2019-10-25 26.1299991607666 Interest Payment
3089310 INTEREST INVOICED 2019-09-25 25.75 Interest Payment
3076212 INTEREST INVOICED 2019-08-25 38.810001373291016 Interest Payment
3065752 INTEREST INVOICED 2019-07-25 51.75 Interest Payment
3051816 TO VIO INVOICED 2019-06-28 2500 'TO - Tobacco Other

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-03-16 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2019-03-16 Settlement (Pre-Hearing) SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 1 No data No data
2019-03-16 Settlement (Pre-Hearing) SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 1 No data No data
2019-03-16 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2018-10-11 Hearing Decision SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2018-10-11 Hearing Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2018-10-11 Hearing Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2018-10-11 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2018-10-11 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data

Date of last update: 05 Nov 2024

Sources: New York Secretary of State