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107 CONVENIENCE CORP

Company Details

Name: 107 CONVENIENCE CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jun 2020 (4 years ago)
Entity Number: 5777660
County: New York
Place of Formation: New York
Address: 107 CLINTON ST, NEW YORK, NY, United States, 10002
Address ZIP Code: 10002

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
107 CONVENIENCE CORP DOS Process Agent 107 CLINTON ST, NEW YORK, NY, United States, 10002

History

Start date End date Type Value
2022-09-23 2023-01-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-06-30 2022-09-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
200630010380 2020-06-30 CERTIFICATE OF INCORPORATION 2020-06-30

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-22 No data 107 CLINTON ST, Manhattan, NEW YORK, NY, 10002 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-25 No data 107 CLINTON ST, Manhattan, NEW YORK, NY, 10002 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-02-09 No data 107 CLINTON ST, Manhattan, NEW YORK, NY, 10002 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-09-13 No data 107 CLINTON ST, Manhattan, NEW YORK, NY, 10002 No Evidence of Activity 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
3618264 PL VIO INVOICED 2023-03-20 15500 PL - Padlock Violation
3618263 TP VIO INVOICED 2023-03-20 500 TP - Tobacco Fine Violation
3618265 OL VIO INVOICED 2023-03-20 50000 OL - Other Violation
3549389 CL VIO INVOICED 2022-11-03 250 CL - Consumer Law Violation
3549307 PL VIO INVOICED 2022-11-03 17500 PL - Padlock Violation
3549308 TO VIO INVOICED 2022-11-03 2000 'TO - Tobacco Other
3502800 CL VIO CREDITED 2022-09-02 250 CL - Consumer Law Violation
3463658 TS VIO INVOICED 2022-07-18 3500 TS - State Fines (Tobacco)
3463659 SS VIO INVOICED 2022-07-18 500 SS - State Surcharge (Tobacco)
3463665 SS VIO INVOICED 2022-07-18 250 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-08-25 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2022-08-25 Default Decision REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data 1 No data
2022-08-25 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-08-25 Default Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data 1 No data
2022-08-25 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 10 No data No data 10
2022-08-25 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
2022-08-25 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-02-09 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-02-09 Default Decision SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-02-09 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 20 No data 20 No data

Date of last update: 03 Nov 2024

Sources: New York Secretary of State