| Name: | 201 CONVENIENCE CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Feb 2019 (6 years ago) |
| Entity Number: | 5490472 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 201 CLINTON ST, NEW YORK, NY, United States, 10002 |
| Address ZIP Code: | 10002 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 201 CONVENIENCE CORP | DOS Process Agent | 201 CLINTON ST, NEW YORK, NY, United States, 10002 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190207010267 | 2019-02-07 | CERTIFICATE OF INCORPORATION | 2019-02-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-12-21 | No data | 201 CLINTON ST, Manhattan, NEW YORK, NY, 10002 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-07-29 | No data | 201 CLINTON ST, Manhattan, NEW YORK, NY, 10002 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-13 | No data | 201 CLINTON ST, Manhattan, NEW YORK, NY, 10002 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-18 | No data | 201 CLINTON ST, Manhattan, NEW YORK, NY, 10002 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-17 | No data | 201 CLINTON ST, Manhattan, NEW YORK, NY, 10002 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-03 | No data | 201 CLINTON ST, Manhattan, NEW YORK, NY, 10002 | Violation Issued | 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 |
|---|---|---|---|---|---|
| 3327470 | TS VIO | INVOICED | 2021-05-03 | 1500 | TS - State Fines (Tobacco) |
| 3327471 | SS VIO | INVOICED | 2021-05-03 | 250 | SS - State Surcharge (Tobacco) |
| 3298538 | TP VIO | INVOICED | 2021-02-22 | 2000 | TP - Tobacco Fine Violation |
| 3298539 | PL VIO | INVOICED | 2021-02-22 | 22000 | PL - Padlock Violation |
| 3276125 | SS VIO | INVOICED | 2020-12-29 | 150 | SS - State Surcharge (Tobacco) |
| 3273243 | SS VIO | CREDITED | 2020-12-21 | 750 | SS - State Surcharge (Tobacco) |
| 3273242 | TS VIO | INVOICED | 2020-12-21 | 4000 | TS - State Fines (Tobacco) |
| 3248522 | PL VIO | CREDITED | 2020-10-23 | 22000 | PL - Padlock Violation |
| 3248521 | TP VIO | CREDITED | 2020-10-23 | 2000 | TP - Tobacco Fine Violation |
| 3244482 | PL VIO | INVOICED | 2020-10-07 | 20300 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-07-29 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2020-07-29 | Default Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2020-07-29 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2020-02-13 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 6 | No data | 6 | No data |
| 2020-02-13 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2020-02-13 | Default Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2020-02-13 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2020-02-13 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2020-02-13 | Default Decision | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | No data | 1 | No data |
| 2020-02-13 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
