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MOE CONVENIENCE CORP

Company Details

Name: MOE CONVENIENCE CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Apr 2021 (4 years ago) (Companies founded in April 2021)
Entity Number: 5987993
ZIP code: 11216 (Companies in Kings, 11216)
County: Kings
Place of Formation: New York
Address: 689A NOSTRAND AVE, BROOKLYN, NY, United States, 11216

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
MOHAMED G. SALEH Agent 689A NOSTRAND AVE, BROOKLYN, NY, 11216

DOS Process Agent

Name Role Address
MOE CONVENIENCE CORP DOS Process Agent 689A NOSTRAND AVE, BROOKLYN, NY, United States, 11216

Filings

Filing Number Date Filed Type Effective Date
210413010410 2021-04-13 CERTIFICATE OF INCORPORATION 2021-04-13

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-04-13 No data 689A NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-07-26 No data 689A NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-04-04 No data 689A NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-05-10 No data 689A NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216 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
3631739 TS VIO INVOICED 2023-04-20 1500 TS - State Fines (Tobacco)
3631740 SS VIO INVOICED 2023-04-20 250 SS - State Surcharge (Tobacco)
3601645 OL VIO INVOICED 2023-02-22 2000 OL - Other Violation
3601644 PL VIO INVOICED 2023-02-22 10600 PL - Padlock Violation
3564079 TS VIO INVOICED 2022-12-08 300 TS - State Fines (Tobacco)
3564080 SS VIO INVOICED 2022-12-08 250 SS - State Surcharge (Tobacco)
3561327 TO VIO INVOICED 2022-12-02 2000 'TO - Tobacco Other
3561305 TP VIO INVOICED 2022-12-02 2000 TP - Tobacco Fine Violation
3561326 PL VIO INVOICED 2022-12-02 12600 PL - Padlock Violation
3464533 PL VIO INVOICED 2022-07-21 33700 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-07-26 Default Decision 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 1
2022-07-26 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
2022-07-26 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-07-26 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-07-26 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
2022-07-26 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2022-07-26 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-07-26 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-04-04 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2022-04-04 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

Date of last update: 20 Nov 2024

Sources: New York Secretary of State