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SHEEPSHEAD BAY CONVENIENCE CORP

Company Details

Name: SHEEPSHEAD BAY CONVENIENCE CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jan 2021 (4 years ago) (Companies founded in January 2021)
Entity Number: 5924569
ZIP code: 11224 (Companies in Kings, 11224)
County: Kings
Place of Formation: New York
Address: 626 SHEEPSHEAD BAY RD, BROOKLYN, NY, United States, 11224

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SHEEPSHEAD BAY CONVENIENCE CORP DOS Process Agent 626 SHEEPSHEAD BAY RD, BROOKLYN, NY, United States, 11224

History

Start date End date Type Value
2021-01-22 2024-10-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
210122010455 2021-01-22 CERTIFICATE OF INCORPORATION 2021-01-22

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-27 No data 626 SHEEPSHEAD BAY RD, Brooklyn, BROOKLYN, NY, 11224 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-12 No data 626 SHEEPSHEAD BAY RD, Brooklyn, BROOKLYN, NY, 11224 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-01-20 No data 626 SHEEPSHEAD BAY RD, Brooklyn, BROOKLYN, NY, 11224 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
3588595 PL VIO INVOICED 2023-01-27 18900 PL - Padlock Violation
3588593 PL VIO INVOICED 2023-01-27 22700 PL - Padlock Violation
3588592 TP VIO INVOICED 2023-01-27 2000 TP - Tobacco Fine Violation
3588594 TO VIO INVOICED 2023-01-27 2000 'TO - Tobacco Other
3534022 SS VIO INVOICED 2022-10-04 250 SS - State Surcharge (Tobacco)
3534019 TS VIO INVOICED 2022-10-04 1000 TS - State Fines (Tobacco)
3534020 PL VIO INVOICED 2022-10-04 500 PL - Padlock Violation
3534021 OL VIO INVOICED 2022-10-04 10000 OL - Other Violation
3463500 SS VIO VOIDED 2022-07-15 250 SS - State Surcharge (Tobacco)
3463498 PL VIO VOIDED 2022-07-15 500 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-06-27 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2023-06-27 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2023-06-27 No data 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 No data No data
2023-06-27 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-06-27 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data No data No data
2023-06-27 No data Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 No data No data No data
2022-09-12 Hearing Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-09-12 Hearing Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-09-12 Hearing 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
2022-09-12 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data

Date of last update: 21 Nov 2024

Sources: New York Secretary of State