| Name: | SPEEDY 4 CONVENIENCE SHOP CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Nov 2020 (4 years ago) |
| Entity Number: | 5870108 |
| ZIP code: | 11377 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 39-30B 61ST STREET, WOODSIDE, NY, United States, 11377 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPEEDY 4 CONVENIENCE SHOP CORP | DOS Process Agent | 39-30B 61ST STREET, WOODSIDE, NY, United States, 11377 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-11-02 | 2024-02-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201102010359 | 2020-11-02 | CERTIFICATE OF INCORPORATION | 2020-11-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-02-16 | No data | 3930 61ST ST, Queens, WOODSIDE, NY, 11377 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-04-22 | No data | 3930 61ST ST, Queens, WOODSIDE, NY, 11377 | 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 |
|---|---|---|---|---|---|
| 3368609 | TS VIO | INVOICED | 2021-09-08 | 9500 | TS - State Fines (Tobacco) |
| 3368610 | SS VIO | INVOICED | 2021-09-08 | 250 | SS - State Surcharge (Tobacco) |
| 3342606 | PL VIO | INVOICED | 2021-06-30 | 4300 | PL - Padlock Violation |
| 3342607 | OL VIO | INVOICED | 2021-06-30 | 95000 | OL - Other Violation |
| 3342617 | PL VIO | INVOICED | 2021-06-30 | 6300 | PL - Padlock Violation |
| 3342618 | TO VIO | INVOICED | 2021-06-30 | 25000 | 'TO - Tobacco Other |
| 3342616 | TP VIO | INVOICED | 2021-06-30 | 2500 | TP - Tobacco Fine Violation |
| 3321236 | TP VIO | CREDITED | 2021-04-27 | 2050 | TP - Tobacco Fine Violation |
| 3321237 | PL VIO | CREDITED | 2021-04-27 | 500 | PL - Padlock Violation |
| 3321238 | TO VIO | CREDITED | 2021-04-27 | 12500 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-04-22 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 25 | No data | 25 | No data |
| 2021-04-22 | Default Decision | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | No data | 1 | No data |
| 2021-04-22 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 95 | No data | 95 | No data |
| 2021-04-22 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-04-22 | 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 |
| 2021-04-22 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-04-22 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 95 | No data | 95 | No data |
| 2021-04-22 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
