Name: | NEMO CONVENIENCE CORP |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 05 Jun 2020 (4 years ago) |
Entity Number: | 5762539 |
ZIP code: | 11206 |
County: | Kings |
Place of Formation: | New York |
Address: | 928 BROADWAY, BROOKLYN, NY, United States, 11206 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
NEMO CONVENIENCE CORP | DOS Process Agent | 928 BROADWAY, BROOKLYN, NY, United States, 11206 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
200605010353 | 2020-06-05 | CERTIFICATE OF INCORPORATION | 2020-06-05 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2023-06-12 | No data | 928 BROADWAY, Brooklyn, BROOKLYN, NY, 11206 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2023-04-05 | No data | 928 BROADWAY, Brooklyn, BROOKLYN, NY, 11206 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2022-11-21 | No data | 928 BROADWAY, Brooklyn, BROOKLYN, NY, 11206 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2021-08-03 | No data | 928 BROADWAY, Brooklyn, BROOKLYN, NY, 11206 | 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 |
---|---|---|---|---|---|
3661673 | TP VIO | INVOICED | 2023-06-29 | 4000 | TP - Tobacco Fine Violation |
3661683 | PL VIO | INVOICED | 2023-06-29 | 5000 | PL - Padlock Violation |
3661684 | OL VIO | INVOICED | 2023-06-29 | 5000 | OL - Other Violation |
3661675 | TO VIO | INVOICED | 2023-06-29 | 5000 | 'TO - Tobacco Other |
3661674 | PL VIO | INVOICED | 2023-06-29 | 10500 | PL - Padlock Violation |
3623527 | OL VIO | INVOICED | 2023-03-30 | 20000 | OL - Other Violation |
3623526 | PL VIO | INVOICED | 2023-03-30 | 12900 | PL - Padlock Violation |
3602016 | OL VIO | INVOICED | 2023-02-23 | 100 | OL - Other Violation |
3602136 | PL VIO | INVOICED | 2023-02-23 | 16000 | PL - Padlock Violation |
3602137 | TO VIO | INVOICED | 2023-02-23 | 2000 | 'TO - Tobacco Other |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2023-06-12 | No data | OFFERING FOR SALE PREPACKAGED ROLL-YOUR-OWN TOBACCO CONTAINING LESS THAN 6/10 OF AN OUNCE OF TOBACCO | 1 | No data | No data | No data |
2023-06-12 | No data | FAILED TO STORE TOBACCO PRODUCTS, HERBAL CIGARETTES, LIQUID NICOTINE, SHISHA, OR E-CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER | 1 | No data | No data | No data |
2023-06-12 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
2023-06-12 | No data | 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 | No data | No data |
2023-06-12 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 20 | No data | No data | No data |
2023-06-12 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
2023-06-12 | No data | 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 | No data | No data |
2023-06-12 | No data | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 20 | No data | No data | No data |
2023-06-12 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 20 | No data | No data | No data |
2023-06-12 | No data | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | No data | No data | No data |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State