| Name: | 2 & 1 CONVENIENCE STORE INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Apr 2019 (6 years ago) |
| Entity Number: | 5537135 |
| ZIP code: | 11207 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 925 LAVONIA AVE, BROOKLYN, NY, United States, 11207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 2 & 1 CONVENIENCE STORE INC | DOS Process Agent | 925 LAVONIA AVE, BROOKLYN, NY, United States, 11207 |
| Name | Role | Address |
|---|---|---|
| ABDULGHANI M AHMED | Agent | 108-20 JAMAICA AVE, RICHMOND HILL, NY, 11418 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190418010623 | 2019-04-18 | CERTIFICATE OF INCORPORATION | 2019-04-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-09 | No data | 925 LIVONIA AVE, Brooklyn, BROOKLYN, NY, 11207 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-11-02 | No data | 925 LIVONIA AVE, Brooklyn, BROOKLYN, NY, 11207 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-09 | No data | 925 LIVONIA AVE, Brooklyn, BROOKLYN, NY, 11207 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-03 | No data | 925 LIVONIA AVE, Brooklyn, BROOKLYN, NY, 11207 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-12-14 | No data | 925 LIVONIA AVE, Brooklyn, BROOKLYN, NY, 11207 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-05-19 | No data | 925 LIVONIA AVE, Brooklyn, BROOKLYN, NY, 11207 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-09 | No data | 925 LIVONIA AVE, Brooklyn, BROOKLYN, NY, 11207 | 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 |
|---|---|---|---|---|---|
| 3615465 | OL VIO | INVOICED | 2023-03-14 | 6000 | OL - Other Violation |
| 3615464 | PL VIO | INVOICED | 2023-03-14 | 11900 | PL - Padlock Violation |
| 3594292 | TO VIO | INVOICED | 2023-02-07 | 3000 | 'TO - Tobacco Other |
| 3594291 | PL VIO | INVOICED | 2023-02-07 | 15400 | PL - Padlock Violation |
| 3594290 | TP VIO | INVOICED | 2023-02-07 | 1000 | TP - Tobacco Fine Violation |
| 3588291 | SS VIO | INVOICED | 2023-01-26 | 250 | SS - State Surcharge (Tobacco) |
| 3588290 | TS VIO | INVOICED | 2023-01-26 | 900 | TS - State Fines (Tobacco) |
| 3523665 | PL VIO | INVOICED | 2022-09-16 | 8800 | PL - Padlock Violation |
| 3523686 | OL VIO | INVOICED | 2022-09-16 | 9000 | OL - Other Violation |
| 3497330 | PL VIO | INVOICED | 2022-09-01 | 39400 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-11-02 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 6 | No data | No data | 6 |
| 2022-11-02 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-11-02 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | No data | 3 | No data |
| 2022-11-02 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-11-02 | 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 |
| 2022-11-02 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 6 | No data | 6 | No data |
| 2022-05-09 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 9 | No data | 9 | No data |
| 2022-05-09 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 9 | No data | 9 | No data |
| 2022-05-09 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | No data | 3 | No data |
| 2022-05-09 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
