| Name: | WATER CONVENIENCE CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jul 2020 (4 years ago) |
| Entity Number: | 5782636 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 79 PINE ST, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Contact Details
Phone +1 929-356-1215
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WATER CONVENIENCE CORP | DOS Process Agent | 79 PINE ST, NEW YORK, NY, United States, 10005 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2096617-1-DCA | Inactive | Business | 2020-10-09 | 2023-11-30 |
| 2096336-1-DCA | Inactive | Business | 2020-09-02 | 2023-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-21 | 2024-04-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-07-07 | 2023-09-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200707010608 | 2020-07-07 | CERTIFICATE OF INCORPORATION | 2020-07-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-14 | No data | 79 PINE ST, Manhattan, NEW YORK, NY, 10005 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-12-21 | No data | 79 PINE ST, Manhattan, NEW YORK, NY, 10005 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-09-09 | No data | 79 PINE ST, Manhattan, NEW YORK, NY, 10005 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-16 | No data | 79 PINE ST, Manhattan, NEW YORK, NY, 10005 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-09-24 | No data | 79 PINE ST, Manhattan, NEW YORK, NY, 10005 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-10-28 | No data | 79 PINE ST, Manhattan, NEW YORK, NY, 10005 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-09 | No data | 79 PINE ST, Manhattan, NEW YORK, NY, 10005 | Warning | 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 |
|---|---|---|---|---|---|
| 3610883 | SS VIO | INVOICED | 2023-03-06 | 250 | SS - State Surcharge (Tobacco) |
| 3610882 | TS VIO | INVOICED | 2023-03-06 | 1500 | TS - State Fines (Tobacco) |
| 3560931 | TS VIO | INVOICED | 2022-12-01 | 1500 | TS - State Fines (Tobacco) |
| 3560932 | SS VIO | INVOICED | 2022-12-01 | 250 | SS - State Surcharge (Tobacco) |
| 3553690 | TO VIO | INVOICED | 2022-11-15 | 2000 | 'TO - Tobacco Other |
| 3553689 | TP VIO | INVOICED | 2022-11-15 | 2000 | TP - Tobacco Fine Violation |
| 3553697 | OL VIO | INVOICED | 2022-11-15 | 55000 | OL - Other Violation |
| 3523271 | OL VIO | INVOICED | 2022-09-15 | 350 | OL - Other Violation |
| 3459478 | TP VIO | INVOICED | 2022-06-30 | 2000 | TP - Tobacco Fine Violation |
| 3459473 | OL VIO | INVOICED | 2022-06-30 | 28000 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-06-14 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2023-06-14 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 15 | No data | No data | No data |
| 2023-06-14 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-06-14 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2022-09-09 | 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 |
| 2022-09-09 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 11 | No data | 11 | No data |
| 2022-09-09 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
| 2022-09-09 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2022-09-09 | Default Decision | 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 | 1 | No data |
| 2022-09-09 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
