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NEMO CONVENIENCE CORP

Company Details

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

DOS Process Agent

Name Role Address
NEMO CONVENIENCE CORP DOS Process Agent 928 BROADWAY, BROOKLYN, NY, United States, 11206

Filings

Filing Number Date Filed Type Effective Date
200605010353 2020-06-05 CERTIFICATE OF INCORPORATION 2020-06-05

Inspections

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

Fine And Fees

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

Issued Charges

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