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SPEEDY 5 CONVENIENCE SHOP CORP

Company Details

Name: SPEEDY 5 CONVENIENCE SHOP CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Feb 2021 (4 years ago) (Companies founded in February 2021)
Entity Number: 5940001
ZIP code: 11377 (Companies in Queens, 11377)
County: Queens
Place of Formation: New York
Address: 3930B 61ST STREET, WOODSIDE, NY, United States, 11377

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SPEEDY 5 CONVENIENCE SHOP CORP DOS Process Agent 3930B 61ST STREET, WOODSIDE, NY, United States, 11377

History

Start date End date Type Value
2022-07-06 2024-05-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-02-11 2022-07-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
210211010481 2021-02-11 CERTIFICATE OF INCORPORATION 2021-02-11

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-02-07 No data 3930B 61ST ST, Queens, WOODSIDE, NY, 11377 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-01-17 No data 3930B 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
2022-08-22 No data 3930B 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
2022-02-16 No data 3930B 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

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3634277 TP VIO INVOICED 2023-04-27 500 TP - Tobacco Fine Violation
3634278 PL VIO INVOICED 2023-04-27 30800 PL - Padlock Violation
3634279 OL VIO INVOICED 2023-04-27 40000 OL - Other Violation
3634242 PL VIO INVOICED 2023-04-27 16200 PL - Padlock Violation
3634241 TP VIO INVOICED 2023-04-27 3000 TP - Tobacco Fine Violation
3634243 TO VIO INVOICED 2023-04-27 38000 'TO - Tobacco Other
3629064 PL VIO INVOICED 2023-04-13 14900 PL - Padlock Violation
3629063 TP VIO INVOICED 2023-04-13 4000 TP - Tobacco Fine Violation
3629065 TO VIO INVOICED 2023-04-13 4000 'TO - Tobacco Other
3629419 TP VIO INVOICED 2023-04-13 4000 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-02-07 Default Decision SELLING OR OFFERING FOR SALE A PACKAGE OF SHISHA FOR LESS THAN THE SHISHA PRICE FLOOR OF $17.00 PER 3.5 OZ, PLUS $3.40 FOR EACH 0.7 OZ OR ANY FRACTION THEREOF IN EXCESS OF 3.5 OZ, EXCLUDING OTP AND SALES TAX 1 No data 1 No data
2023-02-07 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-02-07 Default Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data 1 No data
2023-02-07 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
2023-02-07 Default Decision FAILED TO STORE TOBACCO PRODUCTS, HERBAL CIGARETTES, LIQUID NICOTINE, SHISHA, OR E-CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER 1 No data No data 1
2023-02-07 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 No data 1
2023-02-07 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-02-07 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 No data 20
2023-02-07 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
2023-02-07 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 19 No data 19 No data

Date of last update: 21 Nov 2024

Sources: New York Secretary of State