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COLUMBIA CONVENIENCE CORP

Company Details

Name: COLUMBIA CONVENIENCE CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jul 2020 (4 years ago)
Entity Number: 5789954
ZIP code: 11231
County: Kings
Place of Formation: New York
Address: 521 COLUMBIA AVE, BROOKLYN, NY, United States, 11231

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SALAH ALSAIDI Chief Executive Officer 521 COLUMBIA AVE, BROOKLYN, NY, United States, 11231

DOS Process Agent

Name Role Address
COLUMBIA CONVENIENCE CORP DOS Process Agent 521 COLUMBIA AVE, BROOKLYN, NY, United States, 11231

History

Start date End date Type Value
2020-07-16 2024-11-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-07-16 2024-11-06 Address 521 COLUMBIA ST, BROOKLYN, NY, 11231, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200716010609 2020-07-16 CERTIFICATE OF INCORPORATION 2020-07-16

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-03-15 No data 521 COLUMBIA STREET, Brooklyn, RED HOOK, NY, 11231 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-29 No data 521 COLUMBIA STREET, Brooklyn, BROOKLYN, NY, 11231 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-07-25 No data 521 COLUMBIA STREET, Brooklyn, RED HOOK, NY, 11231 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
3653587 TP VIO INVOICED 2023-06-06 5000 TP - Tobacco Fine Violation
3653589 TO VIO INVOICED 2023-06-06 5000 'TO - Tobacco Other
3653588 PL VIO INVOICED 2023-06-06 19200 PL - Padlock Violation
3653441 TP VIO INVOICED 2023-06-06 1000 TP - Tobacco Fine Violation
3653443 OL VIO INVOICED 2023-06-06 5000 OL - Other Violation
3653442 PL VIO INVOICED 2023-06-06 17200 PL - Padlock Violation
3631195 TS VIO INVOICED 2023-04-19 3000 TS - State Fines (Tobacco)
3631196 SS VIO INVOICED 2023-04-19 500 SS - State Surcharge (Tobacco)
3598631 PL VIO INVOICED 2023-02-15 10200 PL - Padlock Violation
3598632 OL VIO INVOICED 2023-02-15 1000 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-03-15 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data 1 No data
2023-03-15 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-03-15 Default Decision SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data 1
2023-03-15 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-03-15 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
2023-03-15 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2023-03-15 Default Decision SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2023-03-15 Default Decision 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 1
2022-08-29 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 8 No data 8 No data
2022-08-29 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