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SI CONVENIENCE STORE CORP

Company Details

Name: SI CONVENIENCE STORE CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Mar 2020 (5 years ago)
Entity Number: 5729524
ZIP code: 10309
County: Richmond
Place of Formation: New York
Address: 65 PAGE AVE STE 2, STATEN ISLAND, NY, United States, 10309

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 65 PAGE AVE STE 2, STATEN ISLAND, NY, United States, 10309

History

Start date End date Type Value
2020-03-18 2023-11-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
200318010111 2020-03-18 CERTIFICATE OF INCORPORATION 2020-03-18

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-07-27 No data 65 PAGE AVE, Staten Island, STATEN ISLAND, NY, 10309 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-08-11 No data 65 PAGE AVE, Staten Island, STATEN ISLAND, NY, 10309 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
3360175 TS VIO INVOICED 2021-08-13 1125 TS - State Fines (Tobacco)
3360174 SS VIO INVOICED 2021-08-13 250 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-08-11 Pleaded OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 1 No data No data

Date of last update: 21 Nov 2024

Sources: New York Secretary of State