| Name: | ABU AHMED CONVENIENCE CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jun 2020 (4 years ago) |
| Entity Number: | 5773563 |
| ZIP code: | 11207 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 557 NEW LOTS, BROOKLYN, NY, United States, 11207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ABU AHMED CONVENIENCE CORP | DOS Process Agent | 557 NEW LOTS, BROOKLYN, NY, United States, 11207 |
| Number | Type | Address |
|---|---|---|
| 746249 | Retail grocery store | 557-559 NEW LOTS AVE, BROOKLYN, NY, 11207 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200624010139 | 2020-06-24 | CERTIFICATE OF INCORPORATION | 2020-06-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-15 | No data | 559 NEW LOTS AVE, Brooklyn, BROOKLYN, NY, 11207 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-04-12 | No data | 559 NEW LOTS AVE, Brooklyn, BROOKLYN, NY, 11207 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-02-10 | No data | 559 NEW LOTS AVE, Brooklyn, BROOKLYN, NY, 11207 | Pass | 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 |
|---|---|---|---|---|---|
| 3446219 | OL VIO | INVOICED | 2022-05-11 | 50 | OL - Other Violation |
| 3446235 | PL VIO | INVOICED | 2022-05-11 | 6400 | PL - Padlock Violation |
| 3446232 | PL VIO | INVOICED | 2022-05-11 | 8400 | PL - Padlock Violation |
| 3446231 | TP VIO | INVOICED | 2022-05-11 | 1000 | TP - Tobacco Fine Violation |
| 3417597 | OL VIO | CREDITED | 2022-02-15 | 50 | OL - Other Violation |
| 3417513 | PL VIO | CREDITED | 2022-02-15 | 500 | PL - Padlock Violation |
| 3417512 | PL VIO | CREDITED | 2022-02-15 | 500 | PL - Padlock Violation |
| 3417511 | TP VIO | CREDITED | 2022-02-15 | 1000 | TP - Tobacco Fine Violation |
| 3416566 | SCALE-01 | INVOICED | 2022-02-11 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-06-15 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2023-06-15 | No data | SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-06-15 | No data | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | No data | No data |
| 2023-06-15 | 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 |
| 2023-06-15 | No data | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-06-15 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-06-15 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-06-15 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | No data | No data |
| 2022-02-10 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-02-10 | 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 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
