| Name: | NYC CONVENIENCE AND GIFT CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jan 2021 (4 years ago) |
| Entity Number: | 5912435 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 40 EXCHANGE PLACE, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NYC CONVENIENCE AND GIFT CORP | DOS Process Agent | 40 EXCHANGE PLACE, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-01-07 | 2024-04-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210107010686 | 2021-01-07 | CERTIFICATE OF INCORPORATION | 2021-01-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-07-07 | No data | 40 EXCHANGE PL, Manhattan, NEW YORK, NY, 10005 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-07-13 | No data | 40 EXCHANGE PL, Manhattan, NEW YORK, NY, 10005 | 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 |
|---|---|---|---|---|---|
| 3429650 | TS VIO | INVOICED | 2022-03-23 | 6600 | TS - State Fines (Tobacco) |
| 3429745 | TS VIO | INVOICED | 2022-03-23 | 1500 | TS - State Fines (Tobacco) |
| 3420153 | TS VIO | INVOICED | 2022-02-23 | 1500 | TS - State Fines (Tobacco) |
| 3420154 | SS VIO | INVOICED | 2022-02-23 | 250 | SS - State Surcharge (Tobacco) |
| 3420161 | SS VIO | INVOICED | 2022-02-23 | 500 | SS - State Surcharge (Tobacco) |
| 3420160 | TS VIO | CREDITED | 2022-02-23 | 67500 | TS - State Fines (Tobacco) |
| 3372565 | TO VIO | INVOICED | 2021-09-24 | 8000 | 'TO - Tobacco Other |
| 3372564 | PL VIO | INVOICED | 2021-09-24 | 6500 | PL - Padlock Violation |
| 3372563 | TP VIO | INVOICED | 2021-09-24 | 1000 | TP - Tobacco Fine Violation |
| 3372694 | OL VIO | INVOICED | 2021-09-24 | 66000 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-07-13 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-07-13 | Default Decision | SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-07-13 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 66 | No data | 66 | No data |
| 2021-07-13 | Default Decision | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-07-13 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-07-13 | 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 |
| 2021-07-13 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 66 | No data | 66 | No data |
| 2021-07-13 | Default Decision | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | 1 | No data |
| 2021-07-13 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2021-07-13 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 7 | No data | 7 | No data |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
