| Name: | LIC CONVENIENCE STORE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Apr 2019 (6 years ago) |
| Entity Number: | 5537342 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 10-09 34TH AVENUE, QUEENS, NY, United States, 11106 |
| Address ZIP Code: | 11106 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 10-09 34TH AVENUE, QUEENS, NY, United States, 11106 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190419010074 | 2019-04-19 | CERTIFICATE OF INCORPORATION | 2019-04-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-07-31 | No data | 1009 34TH AVE, Queens, ASTORIA, NY, 11106 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-22 | No data | 1009 34TH AVE, Queens, ASTORIA, NY, 11106 | 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 |
|---|---|---|---|---|---|
| 3315692 | DCA-PP-DEF01 | INVOICED | 2021-04-06 | 100 | Payment Plan Default Fee |
| 3306728 | DCA-PP-LF01 | INVOICED | 2021-03-06 | 50 | Payment Plan Late Fee |
| 3245890 | TO VIO | INVOICED | 2020-10-14 | 2000 | 'TO - Tobacco Other |
| 3245889 | PL VIO | INVOICED | 2020-10-14 | 6900 | PL - Padlock Violation |
| 3157020 | TO VIO | INVOICED | 2020-02-10 | 1000 | 'TO - Tobacco Other |
| 3157019 | PL VIO | INVOICED | 2020-02-10 | 500 | PL - Padlock Violation |
| 3157018 | TP VIO | INVOICED | 2020-02-10 | 300 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-07-31 | Hearing Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2020-07-31 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2020-01-22 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2020-01-22 | Pleaded | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | 1 | No data | No data |
| 2020-01-22 | Pleaded | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
