| Name: | F & M CONVENIENCE CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Sep 2020 (4 years ago) |
| Entity Number: | 5827814 |
| ZIP code: | 10473 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 511 SOUNDVIEW AVE, BRONX, NY, United States, 10473 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| F & M CONVENIENCE CORP | DOS Process Agent | 511 SOUNDVIEW AVE, BRONX, NY, United States, 10473 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200903010257 | 2020-09-03 | CERTIFICATE OF INCORPORATION | 2020-09-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-03 | No data | 511 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-07-20 | No data | 511 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473 | No Evidence of Activity | 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 |
|---|---|---|---|---|---|
| 3654123 | PL VIO | INVOICED | 2023-06-07 | 29800 | PL - Padlock Violation |
| 3654124 | TO VIO | INVOICED | 2023-06-07 | 1000 | 'TO - Tobacco Other |
| 3654146 | OL VIO | INVOICED | 2023-06-07 | 100 | OL - Other Violation |
| 3654125 | CL VIO | INVOICED | 2023-06-07 | 150 | CL - Consumer Law Violation |
| 3611415 | CL VIO | CREDITED | 2023-03-07 | 150 | CL - Consumer Law Violation |
| 3611416 | OL VIO | CREDITED | 2023-03-07 | 100 | OL - Other Violation |
| 3464950 | TO VIO | INVOICED | 2022-07-22 | 1000 | 'TO - Tobacco Other |
| 3464949 | PL VIO | INVOICED | 2022-07-22 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-03-03 | Default Decision | 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 | 1 | No data |
| 2023-03-03 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-03-03 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2023-03-03 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2022-07-20 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2022-07-20 | Pleaded | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
