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VICTORY CONVENIENCE & SMOKE SHOP CORP

Company Details

Name: VICTORY CONVENIENCE & SMOKE SHOP CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Sep 2020 (4 years ago) (Companies founded in September 2020)
Entity Number: 5845635
ZIP code: 10301 (Companies in Richmond, 10301)
County: Richmond
Place of Formation: New York
Address: 320 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
THE CORPORATION DOS Process Agent 320 VICTORY BLVD, STATEN ISLAND, NY, United States, 10301

History

Start date End date Type Value
2020-09-28 2024-04-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
200928010467 2020-09-28 CERTIFICATE OF INCORPORATION 2020-09-28

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-05-31 No data 320 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
2023-05-18 No data 320 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
2022-11-15 No data 320 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
2022-09-07 No data 320 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-03-29 No data 320 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
2022-02-28 No data 320 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 Re-inspection Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-07-01 No data 320 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
3618356 OL VIO INVOICED 2023-03-20 1000 OL - Other Violation
3618355 PL VIO INVOICED 2023-03-20 6600 PL - Padlock Violation
3599059 PL VIO INVOICED 2023-02-16 8600 PL - Padlock Violation
3599058 TP VIO INVOICED 2023-02-16 4000 TP - Tobacco Fine Violation
3599060 TO VIO INVOICED 2023-02-16 1000 'TO - Tobacco Other
3571531 TS VIO INVOICED 2022-12-22 1700 TS - State Fines (Tobacco)
3571532 SS VIO INVOICED 2022-12-22 250 SS - State Surcharge (Tobacco)
3463248 OL VIO INVOICED 2022-07-15 17000 OL - Other Violation
3463247 PL VIO INVOICED 2022-07-15 27000 PL - Padlock Violation
3434686 TP VIO INVOICED 2022-04-01 2050 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-05-31 No data FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY 1 No data No data No data
2023-05-31 No data SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO 1 No data No data No data
2023-05-31 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
2023-05-31 No data SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data No data No data
2023-05-31 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-05-31 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
2023-05-31 No data SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data No data No data
2023-05-31 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 20 No data No data No data
2023-05-31 No data OFFERING FOR SALE PREPACKAGED ROLL-YOUR-OWN TOBACCO CONTAINING LESS THAN 6/10 OF AN OUNCE OF TOBACCO 1 No data No data No data
2023-05-31 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data

Date of last update: 21 Nov 2024

Sources: New York Secretary of State