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169 CONVENIENCE STORE INC

Company Details

Name: 169 CONVENIENCE STORE INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 May 2019 (6 years ago)
Entity Number: 5559503
ZIP code: 10456
County: Bronx
Place of Formation: New York
Address: 1292 WASHINGTON AVE, BRONX, NY, United States, 10456

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
ALI AHMED YAHYA NAHSHAL Agent 1861 PAULDINGAVE, BRONX, NY, 10462

DOS Process Agent

Name Role Address
169 CONVENIENCE STORE INC DOS Process Agent 1292 WASHINGTON AVE, BRONX, NY, United States, 10456

Filings

Filing Number Date Filed Type Effective Date
190524020094 2019-05-24 CERTIFICATE OF INCORPORATION 2019-05-24

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-01-06 No data 1292 WASHINGTON AVE, Bronx, BRONX, NY, 10456 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-07-27 No data 1292 WASHINGTON AVE, Bronx, BRONX, NY, 10456 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-01-18 No data 1292 WASHINGTON AVE, Bronx, BRONX, NY, 10456 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-02 No data 1292 WASHINGTON AVE, Bronx, BRONX, NY, 10456 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-13 No data 1292 WASHINGTON AVE, Bronx, BRONX, NY, 10456 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
3652788 PL VIO INVOICED 2023-06-02 100 PL - Padlock Violation
3652789 OL VIO INVOICED 2023-06-02 1000 OL - Other Violation
3618861 CL VIO INVOICED 2023-03-21 150 CL - Consumer Law Violation
3618774 PL VIO CREDITED 2023-03-21 12500 PL - Padlock Violation
3618775 OL VIO CREDITED 2023-03-21 2000 OL - Other Violation
3618811 TO VIO CREDITED 2023-03-21 1000 'TO - Tobacco Other
3618809 TP VIO CREDITED 2023-03-21 1000 TP - Tobacco Fine Violation
3618810 PL VIO CREDITED 2023-03-21 16100 PL - Padlock Violation
3594529 SS VIO INVOICED 2023-02-07 250 SS - State Surcharge (Tobacco)
3594528 TS VIO INVOICED 2023-02-07 1500 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-01-06 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2023-01-06 Default Decision REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data 1 No data
2023-01-06 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
2023-01-06 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
2023-01-06 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2023-01-06 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-01-06 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
2022-07-27 Hearing Decision 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 1
2022-07-27 Hearing Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-07-27 Hearing Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data

Date of last update: 22 Nov 2024

Sources: New York Secretary of State