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ODAINY CONVENIENCE CORP

Company Details

Name: ODAINY CONVENIENCE CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Dec 2019 (5 years ago)
Entity Number: 5675796
County: New York
Place of Formation: New York
Address: 2913B 8TH AVE, NUM B, NEW YORK, NY, United States, 10039
Address ZIP Code: 10039

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ODAINY CONVENIENCE CORP DOS Process Agent 2913B 8TH AVE, NUM B, NEW YORK, NY, United States, 10039

History

Start date End date Type Value
2019-12-20 2024-03-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
191220010396 2019-12-20 CERTIFICATE OF INCORPORATION 2019-12-20

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-09-02 No data 2913 8TH AVE, Manhattan, NEW YORK, NY, 10039 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-31 No data 2913 8TH AVE, Manhattan, NEW YORK, NY, 10039 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-11-17 No data 2913 8TH AVE, Manhattan, NEW YORK, NY, 10039 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
3657182 SS VIO INVOICED 2023-06-15 250 SS - State Surcharge (Tobacco)
3657181 TS VIO INVOICED 2023-06-15 100 TS - State Fines (Tobacco)
3599413 OL VIO INVOICED 2023-02-16 2000 OL - Other Violation
3599412 PL VIO INVOICED 2023-02-16 2500 PL - Padlock Violation
3586416 OL VIO INVOICED 2023-01-24 2000 OL - Other Violation
3586415 PL VIO INVOICED 2023-01-24 24200 PL - Padlock Violation
3586414 TP VIO INVOICED 2023-01-24 500 TP - Tobacco Fine Violation
3443545 SS VIO INVOICED 2022-05-02 250 SS - State Surcharge (Tobacco)
3443544 TS VIO INVOICED 2022-05-02 100 TS - State Fines (Tobacco)
3418877 OL VIO INVOICED 2022-02-18 1000 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-09-02 Default Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data 1 No data
2022-09-02 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
2022-09-02 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-09-02 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
2022-08-31 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-08-31 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
2022-08-31 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
2021-11-17 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2021-11-17 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2021-11-17 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