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NASSAU STREET CONVENIENCE CORP.

Company Details

Name: NASSAU STREET CONVENIENCE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 May 2021 (4 years ago)
Date of dissolution: 21 May 2024
Entity Number: 6016617
ZIP code: 10038
County: New York
Place of Formation: New York
Address: 88 NASSAU STREET, NEW YORK, NY, United States, 10038

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 88 NASSAU STREET, NEW YORK, NY, United States, 10038

History

Start date End date Type Value
2021-05-19 2024-05-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-05-19 2024-06-06 Address 88 NASSAU STREET, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240606002554 2024-05-21 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-05-21
210519010213 2021-05-19 CERTIFICATE OF INCORPORATION 2021-05-19

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-03-17 No data 88 NASSAU ST, Manhattan, NEW YORK, NY, 10038 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-01-19 No data 88 NASSAU ST, Manhattan, NEW YORK, NY, 10038 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-10-24 No data 88 NASSAU ST, Manhattan, NEW YORK, NY, 10038 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-05-16 No data 88 NASSAU ST, Manhattan, NEW YORK, NY, 10038 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-10-28 No data 88 NASSAU ST, Manhattan, NEW YORK, NY, 10038 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
3659008 TS VIO INVOICED 2023-06-21 100 TS - State Fines (Tobacco)
3659009 SS VIO INVOICED 2023-06-21 250 SS - State Surcharge (Tobacco)
3633372 SS VIO INVOICED 2023-04-25 250 SS - State Surcharge (Tobacco)
3633371 TS VIO INVOICED 2023-04-25 2500 TS - State Fines (Tobacco)
3627566 PL VIO INVOICED 2023-04-10 41300 PL - Padlock Violation
3627553 PL VIO INVOICED 2023-04-10 20000 PL - Padlock Violation
3613968 PL VIO INVOICED 2023-03-10 35300 PL - Padlock Violation
3613969 OL VIO INVOICED 2023-03-10 2000 OL - Other Violation
3598492 TP VIO INVOICED 2023-02-15 2000 TP - Tobacco Fine Violation
3598494 OL VIO INVOICED 2023-02-15 40000 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-01-19 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-01-19 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-10-24 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-10-24 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
2022-10-24 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
2022-10-24 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-10-24 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 1 No data
2022-10-24 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-10-24 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-05-16 Default Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data 1 No data

Date of last update: 20 Nov 2024

Sources: New York Secretary of State