| Name: | ISMAEL CONVENIENCE STORE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Aug 2020 (4 years ago) |
| Entity Number: | 5819784 |
| ZIP code: | 10458 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 689 E. 187TH STREET, BRONX, NY, United States, 10458 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ISMAEL CONVENIENCE STORE CORP. | DOS Process Agent | 689 E. 187TH STREET, BRONX, NY, United States, 10458 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200824010453 | 2020-08-24 | CERTIFICATE OF INCORPORATION | 2020-08-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-07-06 | No data | 689 E 187TH ST, Bronx, BRONX, NY, 10458 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-06-23 | No data | 689 E 187TH ST, Bronx, BRONX, NY, 10458 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-11-03 | No data | 689 E 187TH ST, Bronx, BRONX, NY, 10458 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-01 | No data | 689 E 187TH ST, Bronx, BRONX, NY, 10458 | Violation Issued | 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 |
|---|---|---|---|---|---|
| 3671504 | TS VIO | INVOICED | 2023-07-19 | 100 | TS - State Fines (Tobacco) |
| 3671505 | SS VIO | INVOICED | 2023-07-19 | 250 | SS - State Surcharge (Tobacco) |
| 3661397 | OL VIO | INVOICED | 2023-06-28 | 100 | OL - Other Violation |
| 3661396 | CL VIO | INVOICED | 2023-06-28 | 150 | CL - Consumer Law Violation |
| 3634470 | TS VIO | INVOICED | 2023-04-27 | 1500 | TS - State Fines (Tobacco) |
| 3634471 | SS VIO | INVOICED | 2023-04-27 | 250 | SS - State Surcharge (Tobacco) |
| 3598379 | PL VIO | INVOICED | 2023-02-15 | 10100 | PL - Padlock Violation |
| 3598380 | OL VIO | INVOICED | 2023-02-15 | 1000 | OL - Other Violation |
| 3593670 | TP VIO | INVOICED | 2023-02-06 | 2000 | TP - Tobacco Fine Violation |
| 3593671 | PL VIO | INVOICED | 2023-02-06 | 11300 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-07-06 | No data | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-07-06 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2023-07-06 | No data | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-07-06 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-07-06 | No data | 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 | No data | No data |
| 2023-07-06 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-06-23 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-06-23 | No data | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
| 2023-06-23 | No data | 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 | No data | No data |
| 2023-06-23 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 12 | No data | No data | No data |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
