| Name: | SOUTH BEACH CONVENIENCE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 May 2020 (5 years ago) |
| Date of dissolution: | 02 Feb 2024 |
| Entity Number: | 5755227 |
| ZIP code: | 10301 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 469 ST MARKS PLACE, STATEN ISLAND, NY, United States, 10301 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALMASHHADANI SERVICES | DOS Process Agent | 469 ST MARKS PLACE, STATEN ISLAND, NY, United States, 10301 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-23 | 2024-02-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-05-22 | 2024-01-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-05-22 | 2024-02-12 | Address | 469 ST MARKS PLACE, STATEN ISLAND, NY, 10301, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240212003005 | 2024-02-02 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-02-02 |
| 200522000145 | 2020-05-22 | CERTIFICATE OF INCORPORATION | 2020-05-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-06-01 | No data | 331 SAND LN, Staten Island, STATEN ISLAND, NY, 10305 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-02-07 | No data | 331 SAND LN, Staten Island, STATEN ISLAND, NY, 10305 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-03-09 | No data | 331 SAND LN, Staten Island, STATEN ISLAND, NY, 10305 | 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 |
|---|---|---|---|---|---|
| 3585855 | TS VIO | INVOICED | 2023-01-23 | 3000 | TS - State Fines (Tobacco) |
| 3585856 | SS VIO | INVOICED | 2023-01-23 | 500 | SS - State Surcharge (Tobacco) |
| 3522324 | TO VIO | INVOICED | 2022-09-13 | 2000 | 'TO - Tobacco Other |
| 3522323 | PL VIO | INVOICED | 2022-09-13 | 50200 | PL - Padlock Violation |
| 3522322 | TP VIO | INVOICED | 2022-09-13 | 3000 | TP - Tobacco Fine Violation |
| 3455435 | TO VIO | CREDITED | 2022-06-14 | 2000 | 'TO - Tobacco Other |
| 3455433 | TP VIO | CREDITED | 2022-06-14 | 3000 | TP - Tobacco Fine Violation |
| 3455434 | PL VIO | CREDITED | 2022-06-14 | 41400 | PL - Padlock Violation |
| 3445408 | PL VIO | INVOICED | 2022-05-09 | 33100 | PL - Padlock Violation |
| 3445409 | OL VIO | INVOICED | 2022-05-09 | 20000 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-02-07 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-02-07 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2022-02-07 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-02-07 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-02-07 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 10 | No data | 10 | No data |
| 2022-02-07 | Default Decision | 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 | No data | 1 | No data |
| 2022-02-07 | 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 |
| 2022-02-07 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-03-09 | Pleaded | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2021-03-09 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | 3 | No data | No data |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
