| Name: | CZAR CONVENIENCE MART CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Mar 2021 (4 years ago) (Companies founded in March 2021) |
| Entity Number: | 5958559 |
| ZIP code: | 10454 (Companies in Bronx, 10454) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 122 ALEXANDER AVE, BRONX, NY, United States, 10454 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CZAR CONVENIENCE MART CORP | DOS Process Agent | 122 ALEXANDER AVE, BRONX, NY, United States, 10454 |
| Name | Role | Address |
|---|---|---|
| IBRAHIM AL HUDAIS | Agent | 122 ALEXANDER AVE, BRONX, NY, 10454 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210309020035 | 2021-03-09 | CERTIFICATE OF INCORPORATION | 2021-03-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-27 | No data | 122 ALEXANDER AVE, Bronx, BRONX, NY, 10454 | Closed | 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 |
|---|---|---|---|---|---|
| 3648012 | TS VIO | CREDITED | 2023-05-19 | 1125 | TS - State Fines (Tobacco) |
| 3648013 | TP VIO | CREDITED | 2023-05-19 | 1000 | TP - Tobacco Fine Violation |
| 3648011 | SS VIO | CREDITED | 2023-05-19 | 250 | SS - State Surcharge (Tobacco) |
| 3648015 | TO VIO | CREDITED | 2023-05-19 | 3500 | 'TO - Tobacco Other |
| 3648014 | PL VIO | CREDITED | 2023-05-19 | 500 | PL - Padlock Violation |
| 3647366 | PL VIO | CREDITED | 2023-05-18 | 500 | PL - Padlock Violation |
| 3647364 | SS VIO | CREDITED | 2023-05-18 | 250 | SS - State Surcharge (Tobacco) |
| 3647365 | TS VIO | CREDITED | 2023-05-18 | 1000 | TS - State Fines (Tobacco) |
| 3647367 | OL VIO | CREDITED | 2023-05-18 | 10000 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-04-27 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 20 | No data | No data | No data |
| 2023-04-27 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-04-27 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-04-27 | 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 |
| 2023-04-27 | No data | 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 | No data |
| 2023-04-27 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 7 | No data | No data | No data |
| 2023-04-27 | No data | 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 | No data |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
