Search icon

BROADWAY EXPRESS CONVENIENCE INC I

Company Details

Name: BROADWAY EXPRESS CONVENIENCE INC I
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jul 2019 (5 years ago)
Entity Number: 5591187
ZIP code: 10310
County: Richmond
Place of Formation: New York
Address: 348 BROADWAY, STATEN ISLAND, NY, United States, 10310

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 348 BROADWAY, STATEN ISLAND, NY, United States, 10310

History

Start date End date Type Value
2023-04-03 2024-01-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-07-22 2023-04-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
190722010469 2019-07-22 CERTIFICATE OF INCORPORATION 2019-07-22

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-05-11 No data 348 BROADWAY, Staten Island, STATEN ISLAND, NY, 10310 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-04-07 No data 348 BROADWAY, Staten Island, STATEN ISLAND, NY, 10310 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
3363552 SS VIO INVOICED 2021-08-25 500 SS - State Surcharge (Tobacco)
3363551 TS VIO INVOICED 2021-08-25 3000 TS - State Fines (Tobacco)
3363550 SS VIO INVOICED 2021-08-25 250 SS - State Surcharge (Tobacco)
3363549 TS VIO INVOICED 2021-08-25 500 TS - State Fines (Tobacco)
3337408 TP VIO INVOICED 2021-06-11 3000 TP - Tobacco Fine Violation
3337410 TO VIO INVOICED 2021-06-11 2000 'TO - Tobacco Other
3337409 PL VIO INVOICED 2021-06-11 6400 PL - Padlock Violation
3337448 OL VIO INVOICED 2021-06-11 5000 OL - Other Violation
3337447 PL VIO INVOICED 2021-06-11 4400 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-04-07 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
2021-04-07 Default Decision OFFERING FOR SALE PREPACKAGED ROLL-YOUR-OWN TOBACCO CONTAINING LESS THAN 6/10 OF AN OUNCE OF TOBACCO 1 No data 1 No data
2021-04-07 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
2021-04-07 Default Decision SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2021-04-07 Default Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2021-04-07 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 5 No data 5 No data
2021-04-07 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 5 No data 5 No data
2021-04-07 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2021-04-07 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 2 No data 2 No data
2021-04-07 Default 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