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CHELSEA CONVENIENCE & MORE CORP

Company Details

Name: CHELSEA CONVENIENCE & MORE CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Aug 2020 (4 years ago)
Entity Number: 5824861
County: New York
Place of Formation: New York
Address: 142 9TH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CHELSEA CONVENIENCE & MORE CORP DOS Process Agent 142 9TH AVENUE, NEW YORK, NY, United States, 10011

Licenses

Number Type Date Last renew date End date Address Description
0081-21-106634 Alcohol sale 2024-01-25 2024-01-25 2027-01-31 142 9TH AVE, NEW YORK, New York, 10011 Grocery Store

History

Start date End date Type Value
2020-08-31 2024-01-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
200831010336 2020-08-31 CERTIFICATE OF INCORPORATION 2020-08-31

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-02-07 No data 142 9TH AVE, Manhattan, NEW YORK, NY, 10011 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-12-22 CHELSEA CONVENIENCE & M 142 9TH AVE, NEW YORK, New York, NY, 10011 A Food Inspection Department of Agriculture and Markets No data
2022-09-26 No data 142 9TH AVE, Manhattan, NEW YORK, NY, 10011 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-12 No data 142 9TH AVE, Manhattan, NEW YORK, NY, 10011 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-01-04 No data 142 9TH AVE, Manhattan, NEW YORK, NY, 10011 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-11-30 No data 142 9TH AVE, Manhattan, NEW YORK, NY, 10011 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-07-20 No data 142 9TH AVE, Manhattan, NEW YORK, NY, 10011 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
3652266 SS VIO INVOICED 2023-06-01 250 SS - State Surcharge (Tobacco)
3652265 TS VIO INVOICED 2023-06-01 2500 TS - State Fines (Tobacco)
3582622 TO VIO INVOICED 2023-01-17 5000 'TO - Tobacco Other
3582621 PL VIO INVOICED 2023-01-17 29000 PL - Padlock Violation
3582620 TP VIO INVOICED 2023-01-17 7000 TP - Tobacco Fine Violation
3554496 PL VIO INVOICED 2022-11-16 23800 PL - Padlock Violation
3554497 TO VIO INVOICED 2022-11-16 2000 'TO - Tobacco Other
3554495 TP VIO INVOICED 2022-11-16 5500 TP - Tobacco Fine Violation
3452772 SS VIO INVOICED 2022-06-03 250 SS - State Surcharge (Tobacco)
3452771 TS VIO INVOICED 2022-06-03 400 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-09-26 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2022-09-26 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-09-26 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-09-26 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
2022-09-26 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-09-12 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
2022-09-12 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-09-12 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2022-09-12 Default Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data 1 No data
2022-01-04 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

Date of last update: 03 Nov 2024

Sources: New York Secretary of State