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AB CONVENIENT STORE INC.

Company Details

Name: AB CONVENIENT STORE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Sep 2020 (4 years ago)
Entity Number: 5830474
ZIP code: 10301
County: Richmond
Place of Formation: New York
Address: 50 A VICTORY BLVD., STATEN ISLAND, NY, United States, 10301

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ABDULMAGEED K YAHYA DOS Process Agent 50 A VICTORY BLVD., STATEN ISLAND, NY, United States, 10301

Agent

Name Role Address
ABDULMAGEED K. YAHYA Agent 15 CORSON AVE # 1, STATEN ISLAND, NY, 10301

Filings

Filing Number Date Filed Type Effective Date
200908020276 2020-09-08 CERTIFICATE OF INCORPORATION 2020-09-08

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-05-23 No data 50 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-03-06 No data 50 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-06-30 No data 50 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-06-13 No data 50 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-05-27 No data 50 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 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
3614801 TS VIO INVOICED 2023-03-13 100 TS - State Fines (Tobacco)
3614802 SS VIO INVOICED 2023-03-13 250 SS - State Surcharge (Tobacco)
3597878 SS VIO INVOICED 2023-02-14 250 SS - State Surcharge (Tobacco)
3597877 TS VIO INVOICED 2023-02-14 1500 TS - State Fines (Tobacco)
3557407 OL VIO INVOICED 2022-11-22 2000 OL - Other Violation
3557406 PL VIO INVOICED 2022-11-22 32900 PL - Padlock Violation
3544254 PL VIO INVOICED 2022-10-28 11200 PL - Padlock Violation
3544253 TP VIO INVOICED 2022-10-28 3500 TP - Tobacco Fine Violation
3544255 TO VIO INVOICED 2022-10-28 4000 'TO - Tobacco Other
3491635 PL VIO INVOICED 2022-08-29 27000 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-05-23 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-05-23 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
2023-05-23 No data SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-05-23 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2023-05-23 No data SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2022-06-30 Default Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data 1 No data
2022-06-30 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-06-30 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-06-30 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 2 No data 2 No data
2022-06-30 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

Date of last update: 21 Nov 2024

Sources: New York Secretary of State