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AA CONVENIENCE MART CORP

Company Details

Name: AA CONVENIENCE MART CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Dec 2019 (5 years ago)
Entity Number: 5669524
County: Queens
Place of Formation: New York
Address: 8818 ROCKAWAY BEACH BLVD, ROCKAWAY BEACH, NY, United States, 11693
Address ZIP Code: 11693

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
AA CONVENIENCE MART CORP DOS Process Agent 8818 ROCKAWAY BEACH BLVD, ROCKAWAY BEACH, NY, United States, 11693

Agent

Name Role Address
YOUSEF KAID Agent 8818 ROCKAWAY BEACH BLVD, ROCKAWAY BEACH, NY, 11693

Filings

Filing Number Date Filed Type Effective Date
191210020103 2019-12-10 CERTIFICATE OF INCORPORATION 2019-12-10

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-07-13 No data 8818 ROCKAWAY BEACH BLVD, Queens, ROCKAWAY BEAC, NY, 11693 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-08-25 No data 8818 ROCKAWAY BEACH BLVD, Queens, ROCKAWAY BEAC, NY, 11693 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
3649117 TS VIO INVOICED 2023-05-23 900 TS - State Fines (Tobacco)
3649118 SS VIO INVOICED 2023-05-23 250 SS - State Surcharge (Tobacco)
3609171 PL VIO INVOICED 2023-03-02 37800 PL - Padlock Violation
3609172 OL VIO INVOICED 2023-03-02 18000 OL - Other Violation
3553027 TP VIO INVOICED 2022-11-14 2000 TP - Tobacco Fine Violation
3553029 TO VIO INVOICED 2022-11-14 14000 'TO - Tobacco Other
3553028 PL VIO INVOICED 2022-11-14 28800 PL - Padlock Violation
3426727 SS VIO INVOICED 2022-03-15 500 SS - State Surcharge (Tobacco)
3426726 TS VIO INVOICED 2022-03-15 1600 TS - State Fines (Tobacco)
3404231 TP VIO INVOICED 2022-01-03 1000 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-07-13 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 7 No data 7 No data
2022-07-13 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-07-13 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
2022-07-13 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
2022-07-13 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-07-13 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
2021-08-25 Default Decision SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2021-08-25 Default Decision SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2021-08-25 Default 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 1 No data
2021-08-25 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data 1 No data

Date of last update: 03 Nov 2024

Sources: New York Secretary of State