Search icon

DOLLAR TOWN SMOKE & CANDY CONVENIENCE CORP

Company Details

Name: DOLLAR TOWN SMOKE & CANDY CONVENIENCE CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 May 2019 (6 years ago)
Entity Number: 5558441
ZIP code: 10455
County: Bronx
Place of Formation: New York
Address: 531 BROOK 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
DOLLAR TOWN SMOKE & CANDY CONVENIENCE CORP DOS Process Agent 531 BROOK AVE, BRONX, NY, United States, 10455

History

Start date End date Type Value
2019-05-23 2022-10-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
190523010222 2019-05-23 CERTIFICATE OF INCORPORATION 2019-05-23

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-07-12 No data 531 BROOK AVE, Bronx, BRONX, NY, 10455 Business Padlocked Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-06-28 No data 531 BROOK AVE, Bronx, BRONX, NY, 10455 Business Padlocked Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-06-15 No data 531 BROOK AVE, Bronx, BRONX, NY, 10455 Business Padlocked Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-05-04 No data 531 BROOK 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
2023-04-26 No data 531 BROOK AVE, Bronx, BRONX, NY, 10455 Business Padlocked Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-03-29 No data 531 BROOK AVE, Bronx, BRONX, NY, 10455 Business Padlocked Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-03-17 No data 531 BROOK AVE, Bronx, BRONX, NY, 10455 Posting Order Served Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-01-19 No data 531 BROOK 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
2022-10-04 No data 531 BROOK 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
2022-05-24 No data 531 BROOK 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
3655657 SS VIO INVOICED 2023-06-12 250 SS - State Surcharge (Tobacco)
3655656 TS VIO INVOICED 2023-06-12 100 TS - State Fines (Tobacco)
3631804 CL VIO INVOICED 2023-04-20 150 CL - Consumer Law Violation
3631805 OL VIO INVOICED 2023-04-20 100 OL - Other Violation
3631803 OL VIO INVOICED 2023-04-20 100000 OL - Other Violation
3631802 PL VIO INVOICED 2023-04-20 16800 PL - Padlock Violation
3631799 TP VIO INVOICED 2023-04-20 5000 TP - Tobacco Fine Violation
3631801 TO VIO INVOICED 2023-04-20 10000 'TO - Tobacco Other
3631800 PL VIO INVOICED 2023-04-20 6900 PL - Padlock Violation
3612668 OL VIO INVOICED 2023-03-08 5000 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-05-04 No data 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 No data No data
2023-05-04 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-05-04 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2023-05-04 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data No data No data
2023-05-04 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2023-05-04 No data Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 No data No data No data
2023-01-19 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 10 No data 10 No data
2023-01-19 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2023-01-19 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-01-19 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 20 No data 20 No data

Date of last update: 22 Nov 2024

Sources: New York Secretary of State