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PUFF CONVENIENCE CORP

Company Details

Name: PUFF CONVENIENCE CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jul 2020 (4 years ago)
Entity Number: 5781324
County: Richmond
Place of Formation: New York
Address: 460 NOME AVE, STATEN ISLAND, NY, United States, 10314
Address ZIP Code: 10314

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
ALI ABISSE Agent 460 NOME AVE, STATEN ISLAND, NY, 10314

DOS Process Agent

Name Role Address
PUFF CONVENIENCE CORP DOS Process Agent 460 NOME AVE, STATEN ISLAND, NY, United States, 10314

History

Start date End date Type Value
2020-07-06 2023-12-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
200706020202 2020-07-06 CERTIFICATE OF INCORPORATION 2020-07-06

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-12-01 No data 460 NOME AVE, Staten Island, STATEN ISLAND, NY, 10314 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-07-13 No data 460 NOME AVE, Staten Island, STATEN ISLAND, NY, 10314 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-05-09 No data 460 NOME AVE, Staten Island, STATEN ISLAND, NY, 10314 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-12-29 No data 460 NOME AVE, Staten Island, STATEN ISLAND, NY, 10314 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
3606333 SS VIO INVOICED 2023-03-01 250 SS - State Surcharge (Tobacco)
3606332 TS VIO INVOICED 2023-03-01 1500 TS - State Fines (Tobacco)
3598505 OL VIO INVOICED 2023-02-15 8000 OL - Other Violation
3598504 PL VIO INVOICED 2023-02-15 57500 PL - Padlock Violation
3553099 TP VIO INVOICED 2022-11-14 3500 TP - Tobacco Fine Violation
3553100 PL VIO INVOICED 2022-11-14 65300 PL - Padlock Violation
3553101 TO VIO INVOICED 2022-11-14 4000 'TO - Tobacco Other
3465523 TO VIO INVOICED 2022-07-26 1000 'TO - Tobacco Other
3465521 TP VIO INVOICED 2022-07-26 2500 TP - Tobacco Fine Violation
3465522 PL VIO INVOICED 2022-07-26 53800 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-07-13 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-07-13 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 4 No data 4 No data
2022-07-13 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-07-13 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-07-13 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 2 No data 2 No data
2022-07-13 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
2022-07-13 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 4 No data No data 4
2022-07-13 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-07-13 Default Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data 1 No data
2022-05-09 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data

Date of last update: 03 Nov 2024

Sources: New York Secretary of State