| Name: | LUAI CONVENIENCE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Oct 2020 (4 years ago) |
| Entity Number: | 5863118 |
| ZIP code: | 11225 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 1031 NOSTRAND AVE, BROOKLYN, NY, United States, 11225 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUAI CONVENIENCE CORP. | DOS Process Agent | 1031 NOSTRAND AVE, BROOKLYN, NY, United States, 11225 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201022010442 | 2020-10-22 | CERTIFICATE OF INCORPORATION | 2020-10-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-08-02 | No data | 3956 VICTORY BOULEVARD, Staten Island, STATEN ISLAND, NY, 10314 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-05-07 | No data | 3956 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-05-07 | No data | 3956 VICTORY BOULEVARD, Staten Island, STATEN ISLAND, NY, 10314 | 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 |
|---|---|---|---|---|---|
| 3415178 | SS VIO | INVOICED | 2022-02-08 | 250 | SS - State Surcharge (Tobacco) |
| 3415177 | TS VIO | INVOICED | 2022-02-08 | 2000 | TS - State Fines (Tobacco) |
| 3352846 | PL VIO | INVOICED | 2021-07-23 | 4900 | PL - Padlock Violation |
| 3352660 | PL VIO | INVOICED | 2021-07-23 | 6900 | PL - Padlock Violation |
| 3352661 | TO VIO | INVOICED | 2021-07-23 | 5000 | 'TO - Tobacco Other |
| 3352847 | OL VIO | INVOICED | 2021-07-23 | 20000 | OL - Other Violation |
| 3352659 | TP VIO | INVOICED | 2021-07-23 | 1000 | TP - Tobacco Fine Violation |
| 3329485 | TP VIO | CREDITED | 2021-05-11 | 1000 | TP - Tobacco Fine Violation |
| 3329487 | TO VIO | CREDITED | 2021-05-11 | 3000 | 'TO - Tobacco Other |
| 3329486 | PL VIO | CREDITED | 2021-05-11 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-05-07 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 20 | No data | 20 | No data |
| 2021-05-07 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-05-07 | 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 |
| 2021-05-07 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-05-07 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2021-05-07 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 4 | No data | 4 | No data |
| 2021-05-07 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 20 | No data | 20 | No data |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
