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AVE A CONVENIENCE & SMOKERS INC

Company Details

Name: AVE A CONVENIENCE & SMOKERS INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Dec 2019 (5 years ago)
Entity Number: 5674314
ZIP code: 10009
County: New York
Place of Formation: New York
Address: 221 AVENUE A, NEW YORK, NY, United States, 10009

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
AVE A CONVENIENCE & SMOKERS INC DOS Process Agent 221 AVENUE A, NEW YORK, NY, United States, 10009

History

Start date End date Type Value
2019-12-18 2022-07-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
191218010474 2019-12-18 CERTIFICATE OF INCORPORATION 2019-12-18

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-07-13 No data 221 AVENUE A, Manhattan, NEW YORK, NY, 10009 Business Padlocked Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-05-17 No data 221 AVENUE A, Manhattan, NEW YORK, NY, 10009 Business Padlocked Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-05-03 No data 221 AVENUE A, Manhattan, NEW YORK, NY, 10009 Business Padlocked Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-04-21 No data 221 AVENUE A, Manhattan, NEW YORK, NY, 10009 Posting Order Served Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-02-08 No data 221 AVENUE A, Manhattan, NEW YORK, NY, 10009 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-21 No data 221 AVENUE A, Manhattan, NEW YORK, NY, 10009 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-04-12 No data 221 AVENUE A, Manhattan, NEW YORK, NY, 10009 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-02-02 No data 221 AVENUE A, Manhattan, NEW YORK, NY, 10009 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
3634883 PL VIO INVOICED 2023-04-28 23900 PL - Padlock Violation
3634884 OL VIO INVOICED 2023-04-28 5000 OL - Other Violation
3634926 PL VIO INVOICED 2023-04-28 12600 PL - Padlock Violation
3634885 TP VIO INVOICED 2023-04-28 7000 TP - Tobacco Fine Violation
3634927 TO VIO INVOICED 2023-04-28 5000 'TO - Tobacco Other
3571527 SS VIO INVOICED 2022-12-22 500 SS - State Surcharge (Tobacco)
3571528 TS VIO INVOICED 2022-12-22 3500 TS - State Fines (Tobacco)
3568507 SS VIO INVOICED 2022-12-15 250 SS - State Surcharge (Tobacco)
3568506 TS VIO INVOICED 2022-12-15 1500 TS - State Fines (Tobacco)
3563826 TP VIO INVOICED 2022-12-08 5000 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-02-08 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
2023-02-08 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data 1
2023-02-08 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2023-02-08 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
2023-02-08 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 No data 1
2023-02-08 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-02-08 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2023-02-08 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-02-08 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
2022-09-21 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data

Date of last update: 21 Nov 2024

Sources: New York Secretary of State