Name: | ODAINY CONVENIENCE CORP |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 20 Dec 2019 (5 years ago) (Companies founded in December 2019) |
Entity Number: | 5675796 |
ZIP code: | 10039 (Companies in New York, 10039) |
County: | New York |
Place of Formation: | New York |
Address: | 2913B 8TH AVE, NUM B, NEW YORK, NY, United States, 10039 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
ODAINY CONVENIENCE CORP | DOS Process Agent | 2913B 8TH AVE, NUM B, NEW YORK, NY, United States, 10039 |
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 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
191220010396 | 2019-12-20 | CERTIFICATE OF INCORPORATION | 2019-12-20 |
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 |
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 |
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: 21 Nov 2024
Sources: New York Secretary of State