Entity Number 5902099
Status Active
NameAKM CONVENIENCE INC
CountyBronx
Date of registration 22 Dec 2020 (4 years ago) 22 Dec 2020
Legal typeDOMESTIC BUSINESS CORPORATION
Place of FormationNew York
Address 4643 WHITE PLAINS RD, BRONX, NY, United States, 10470
Address ZIP code 10470
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
MOHAMED ALSHUJA
DOS Process Agent
4643 WHITE PLAINS RD, BRONX, NY, United States, 10470
201222010449
2020-12-22
CERTIFICATE OF INCORPORATION
2020-12-22
2022-10-21
4643 WHITE PLAINS RD, Bronx, BRONX, NY, 10470
Out of Business
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2022-04-27
4643 WHITE PLAINS RD, Bronx, BRONX, NY, 10470
Violation Issued
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2021-08-31
4643 WHITE PLAINS RD, Bronx, BRONX, NY, 10470
Violation Issued
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
3573028
SS VIO
INVOICED
2022-12-28
250
SS - State Surcharge (Tobacco)
3573027
TS VIO
INVOICED
2022-12-28
2500
TS - State Fines (Tobacco)
3489448
PL VIO
INVOICED
2022-08-22
24000
PL - Padlock Violation
3489447
TP VIO
INVOICED
2022-08-22
4000
TP - Tobacco Fine Violation
3427029
SS VIO
INVOICED
2022-03-16
250
SS - State Surcharge (Tobacco)
3427028
TS VIO
INVOICED
2022-03-16
400
TS - State Fines (Tobacco)
3423114
SS VIO
INVOICED
2022-03-03
500
SS - State Surcharge (Tobacco)
3423113
TS VIO
INVOICED
2022-03-03
3000
TS - State Fines (Tobacco)
3395426
TP VIO
INVOICED
2021-12-14
5000
TP - Tobacco Fine Violation
3395427
PL VIO
INVOICED
2021-12-14
8600
PL - Padlock Violation
2022-04-27
Default Decision
SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE
1
1
2022-04-27
Default Decision
BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY
1
1
2022-04-27
Default Decision
SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE
1
1
2022-04-27
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
1
2021-08-31
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
1
2021-08-31
Default Decision
SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE
1
1
2021-08-31
Default Decision
BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY
1
1
2021-08-31
Default Decision
SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING
1
1
2021-08-31
Default Decision
SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING
1
1
2021-08-31
Default Decision
SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE
1
1
Date of last update: 30 Jul 2024
Sources: Companies info , Historical Data , Complaints , Contacts
