| Name: | SI CONVENIENCE CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Sep 2020 (4 years ago) |
| Entity Number: | 5828096 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 520 FOREST AVE, STATEN ISLAND, NY, United States, 10310 |
| Address ZIP Code: | 10310 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 520 FOREST AVE, STATEN ISLAND, NY, United States, 10310 |
| Number | Type | Address |
|---|---|---|
| 749535 | Retail grocery store | 3700 WHITE PLAINS, BRONX, NY, 10467 |
| 745831 | Retail grocery store | 520 FOREST AVE, STATEN ISLAND, NY, 10310 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-09-03 | 2024-02-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200903010415 | 2020-09-03 | CERTIFICATE OF INCORPORATION | 2020-09-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-30 | No data | 520 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10310 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-04-14 | SI CONVENIENCE | 3700 WHITE PLAINS, BRONX, Bronx, NY, 10467 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-03-28 | SI CONVENIENCE | 520 FOREST AVE, STATEN ISLAND, Richmond, NY, 10310 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-02-27 | No data | 520 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10310 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-11-18 | No data | 520 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10310 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-11 | No data | 520 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10310 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-02-17 | SI CONVENIENCE | 520 FOREST AVE, STATEN ISLAND, Richmond, NY, 10310 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2021-12-22 | No data | 520 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10310 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-03-10 | No data | 520 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10310 | 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 |
|---|---|---|---|---|---|
| 3588222 | SS VIO | INVOICED | 2023-01-26 | 500 | SS - State Surcharge (Tobacco) |
| 3588221 | TS VIO | INVOICED | 2023-01-26 | 3000 | TS - State Fines (Tobacco) |
| 3523722 | TP VIO | INVOICED | 2022-09-16 | 1000 | TP - Tobacco Fine Violation |
| 3523724 | OL VIO | INVOICED | 2022-09-16 | 30000 | OL - Other Violation |
| 3523723 | PL VIO | INVOICED | 2022-09-16 | 14400 | PL - Padlock Violation |
| 3450901 | SS VIO | INVOICED | 2022-05-27 | 250 | SS - State Surcharge (Tobacco) |
| 3450900 | TS VIO | INVOICED | 2022-05-27 | 1500 | TS - State Fines (Tobacco) |
| 3450672 | TS VIO | INVOICED | 2022-05-26 | 200 | TS - State Fines (Tobacco) |
| 3450673 | SS VIO | INVOICED | 2022-05-26 | 250 | SS - State Surcharge (Tobacco) |
| 3427563 | OL VIO | INVOICED | 2022-03-17 | 4000 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-05-30 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 20 | No data | No data | No data |
| 2023-05-30 | No data | 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 | No data | No data |
| 2023-05-30 | 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 |
| 2023-05-30 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 13 | No data | No data | No data |
| 2023-05-30 | No data | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | No data | No data |
| 2023-05-30 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-05-30 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-05-30 | No data | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 20 | No data | No data | No data |
| 2022-11-18 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2022-05-11 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 15 | No data | 15 | No data |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
