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KING 99 CONVENIENCE INC

Company Details

Name: KING 99 CONVENIENCE INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Mar 2021 (4 years ago)
Entity Number: 5958195
ZIP code: 10025
County: New York
Place of Formation: New York
Address: 2621 BROADWAY, NUM 2, NEW YORK, NY, United States, 10025

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
KING 99 CONVENIENCE INC DOS Process Agent 2621 BROADWAY, NUM 2, NEW YORK, NY, United States, 10025

History

Start date End date Type Value
2021-03-08 2023-09-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
210308010591 2021-03-08 CERTIFICATE OF INCORPORATION 2021-03-08

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-02-24 No data 2621 BROADWAY, Manhattan, NEW YORK, NY, 10025 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-12-23 No data 2621 BROADWAY, Manhattan, NEW YORK, NY, 10025 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-03 No data 2621 BROADWAY, Manhattan, NEW YORK, NY, 10025 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
3645692 TO VIO INVOICED 2023-05-15 1000 'TO - Tobacco Other
3645690 TP VIO INVOICED 2023-05-15 1500 TP - Tobacco Fine Violation
3645691 PL VIO INVOICED 2023-05-15 6600 PL - Padlock Violation
3645686 CL VIO INVOICED 2023-05-15 150 CL - Consumer Law Violation
3645701 PL VIO INVOICED 2023-05-15 4600 PL - Padlock Violation
3645702 OL VIO INVOICED 2023-05-15 7000 OL - Other Violation
3623215 TS VIO INVOICED 2023-03-29 1500 TS - State Fines (Tobacco)
3623216 SS VIO INVOICED 2023-03-29 250 SS - State Surcharge (Tobacco)
3621846 TP VIO INVOICED 2023-03-27 500 TP - Tobacco Fine Violation
3621848 OL VIO INVOICED 2023-03-27 1000 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-02-24 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2023-02-24 Default Decision REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data 1 No data
2023-02-24 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-02-24 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 7 No data 7 No data
2023-02-24 Default Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data 1 No data
2023-02-24 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-02-24 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
2023-02-24 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 2 No data No data 2
2022-12-23 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2022-12-23 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data 1 No data

Date of last update: 21 Nov 2024

Sources: New York Secretary of State