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THIRD CONVENIENCE STORE CORP

Company Details

Name: THIRD CONVENIENCE STORE CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Jan 2019 (6 years ago) (Companies founded in January 2019)
Entity Number: 5477947
ZIP code: 10455 (Companies in Bronx, 10455)
County: Bronx
Place of Formation: New York
Address: 3021 THIRD AVE, BRONX, NY, United States, 10455

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THIRD CONVENIENCE STORE CORP DOS Process Agent 3021 THIRD AVE, BRONX, NY, United States, 10455

Filings

Filing Number Date Filed Type Effective Date
190117010443 2019-01-17 CERTIFICATE OF INCORPORATION 2019-01-17

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-11-25 No data 3021 3RD AVE, Bronx, BRONX, NY, 10455 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-02-09 No data 3021 3RD AVE, Bronx, BRONX, NY, 10455 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
3131628 TS VIO INVOICED 2019-12-26 3000 TS - State Fines (Tobacco)
3131629 SS VIO INVOICED 2019-12-26 100 SS - State Surcharge (Tobacco)
3101474 TP VIO INVOICED 2019-10-09 4000 TP - Tobacco Fine Violation
3101475 PL VIO INVOICED 2019-10-09 15300 PL - Padlock Violation
3054613 TS VIO INVOICED 2019-07-02 3000 TS - State Fines (Tobacco)
3054614 SS VIO INVOICED 2019-07-02 100 SS - State Surcharge (Tobacco)
3014107 TP VIO INVOICED 2019-04-08 4000 TP - Tobacco Fine Violation
3014108 PL VIO INVOICED 2019-04-08 6100 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-06-25 Default Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2019-06-25 Default Decision SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2019-06-25 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2019-06-25 Default Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2019-06-25 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2019-02-09 Default Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2019-02-09 Default Decision SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2019-02-09 Default Decision UNLICENSED TOBACCO RETAIL DEALER 1 No data 1 No data
2019-02-09 Default Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2019-02-09 Default Decision SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data

Date of last update: 22 Nov 2024

Sources: New York Secretary of State