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WORLD CONVENIENCE STORE CORP

Company Details

Name: WORLD CONVENIENCE STORE CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jul 2020 (4 years ago)
Entity Number: 5800363
County: Richmond
Place of Formation: New York
Address: 1775 RICHMOND RD, STATEN ISLAND, NY, United States, 10306
Address ZIP Code: 10306

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
WORLD CONVENIENCE STORE CORP DOS Process Agent 1775 RICHMOND RD, STATEN ISLAND, NY, United States, 10306

History

Start date End date Type Value
2020-07-29 2024-02-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
200729010598 2020-07-29 CERTIFICATE OF INCORPORATION 2020-07-29

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-11-21 No data 1775 RICHMOND RD, Staten Island, STATEN ISLAND, NY, 10306 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-06-15 No data 1775 RICHMOND RD, Staten Island, STATEN ISLAND, NY, 10306 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-05-23 No data 1775 RICHMOND RD, Staten Island, STATEN ISLAND, NY, 10306 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-01-13 No data 1775 RICHMOND RD, Staten Island, STATEN ISLAND, NY, 10306 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
3648622 TS VIO INVOICED 2023-05-22 200 TS - State Fines (Tobacco)
3648623 SS VIO INVOICED 2023-05-22 250 SS - State Surcharge (Tobacco)
3588637 PL VIO INVOICED 2023-01-27 10200 PL - Padlock Violation
3588664 PL VIO INVOICED 2023-01-27 15500 PL - Padlock Violation
3578367 SS VIO INVOICED 2023-01-06 500 SS - State Surcharge (Tobacco)
3578366 TS VIO INVOICED 2023-01-06 3000 TS - State Fines (Tobacco)
3576859 OL VIO INVOICED 2023-01-04 10000 OL - Other Violation
3576858 PL VIO INVOICED 2023-01-04 52100 PL - Padlock Violation
3536676 TO VIO INVOICED 2022-10-13 12000 'TO - Tobacco Other
3536674 TP VIO INVOICED 2022-10-13 3500 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-11-21 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-11-21 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-06-15 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 5 No data 5 No data
2022-06-15 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-06-15 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 6 No data 6 No data
2022-06-15 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
2022-06-15 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 2 No data 2 No data
2022-06-15 Default Decision OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 No data 1 No data
2022-06-15 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-06-15 Default Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data 1 No data

Date of last update: 03 Nov 2024

Sources: New York Secretary of State