| Name: | MO CONVENIENT CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Apr 2021 (4 years ago) |
| Entity Number: | 5990506 |
| ZIP code: | 10459 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 974 INTERVALE AVE, BRONX, NY, United States, 10459 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MO CONVENIENT CORP | DOS Process Agent | 974 INTERVALE AVE, BRONX, NY, United States, 10459 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210415010542 | 2021-04-15 | CERTIFICATE OF INCORPORATION | 2021-04-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-06-29 | No data | 974 INTERVALE AVE, Bronx, BRONX, NY, 10459 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-09-21 | No data | 974 INTERVALE AVE, Bronx, BRONX, NY, 10459 | Violation Issued | 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 |
|---|---|---|---|---|---|
| 3430355 | SS VIO | INVOICED | 2022-03-24 | 250 | SS - State Surcharge (Tobacco) |
| 3430354 | TS VIO | INVOICED | 2022-03-24 | 1500 | TS - State Fines (Tobacco) |
| 3430387 | TS VIO | INVOICED | 2022-03-24 | 1600 | TS - State Fines (Tobacco) |
| 3430388 | SS VIO | INVOICED | 2022-03-24 | 250 | SS - State Surcharge (Tobacco) |
| 3398714 | TO VIO | INVOICED | 2021-12-30 | 13000 | 'TO - Tobacco Other |
| 3398712 | TP VIO | INVOICED | 2021-12-30 | 2000 | TP - Tobacco Fine Violation |
| 3398713 | PL VIO | INVOICED | 2021-12-30 | 8600 | PL - Padlock Violation |
| 3398719 | OL VIO | INVOICED | 2021-12-30 | 16000 | OL - Other Violation |
| 3398718 | PL VIO | INVOICED | 2021-12-30 | 6600 | PL - Padlock Violation |
| 3372753 | OL VIO | CREDITED | 2021-09-24 | 8000 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-09-21 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2021-09-21 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 16 | No data | 16 | No data |
| 2021-09-21 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-09-21 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 16 | No data | 16 | No data |
| 2021-09-21 | Default Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2021-09-21 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 13 | No data | 13 | No data |
| 2021-09-21 | 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 |
| 2021-09-21 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
