| Name: | ANWAR LG CONVENIENCE CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Mar 2020 (5 years ago) |
| Entity Number: | 5732974 |
| ZIP code: | 11238 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 308 FRANLIN AVE, BROOKLYN, NY, United States, 11238 |
Contact Details
Phone +1 347-741-1090
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANWAR LG CONVENIENCE CORP | DOS Process Agent | 308 FRANLIN AVE, BROOKLYN, NY, United States, 11238 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0071-21-120652 | No data | Alcohol sale | 2021-09-13 | 2021-09-13 | 2024-08-31 | 308 FRANKLIN AVE, BROOKLYN, New York, 11238 | Grocery Store |
| 2095752-DCA | Inactive | Business | 2020-05-26 | No data | 2022-03-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-03-27 | 2023-09-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200327010229 | 2020-03-27 | CERTIFICATE OF INCORPORATION | 2020-03-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-12-01 | No data | 308 FRANKLIN AVE, Brooklyn, BROOKLYN, NY, 11238 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-04-28 | No data | 308 FRANKLIN AVE, Brooklyn, BROOKLYN, NY, 11238 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-08-06 | No data | 308 FRANKLIN AVE, Brooklyn, BROOKLYN, NY, 11238 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-07-21 | No data | 308 FRANKLIN AVE, Brooklyn, BROOKLYN, NY, 11238 | Warning | 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 |
|---|---|---|---|---|---|
| 3558430 | TS VIO | INVOICED | 2022-11-25 | 1950 | TS - State Fines (Tobacco) |
| 3558431 | SS VIO | INVOICED | 2022-11-25 | 500 | SS - State Surcharge (Tobacco) |
| 3463008 | TP VIO | INVOICED | 2022-07-14 | 1000 | TP - Tobacco Fine Violation |
| 3463009 | PL VIO | INVOICED | 2022-07-14 | 14600 | PL - Padlock Violation |
| 3463010 | OL VIO | INVOICED | 2022-07-14 | 12000 | OL - Other Violation |
| 3422998 | TP VIO | INVOICED | 2022-03-03 | 1000 | TP - Tobacco Fine Violation |
| 3422999 | PL VIO | INVOICED | 2022-03-03 | 20900 | PL - Padlock Violation |
| 3423000 | TO VIO | INVOICED | 2022-03-03 | 2000 | 'TO - Tobacco Other |
| 3414830 | TS VIO | INVOICED | 2022-02-07 | 3100 | TS - State Fines (Tobacco) |
| 3414831 | SS VIO | INVOICED | 2022-02-07 | 250 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-12-01 | Hearing Decision | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-12-01 | 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 |
| 2021-12-01 | Hearing Decision | SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-12-01 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 6 | No data | 6 | No data |
| 2021-12-01 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-12-01 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-12-01 | Hearing Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 6 | No data | 6 | No data |
| 2021-12-01 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | No data | 2 | No data |
| 2021-04-28 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-04-28 | 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
