| Name: | ARDEN CONVENIENCE CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 May 2021 (4 years ago) (Companies founded in May 2021) |
| Entity Number: | 6020460 |
| ZIP code: | 10312 (Companies in Richmond, 10312) |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 1547 ARTHUR KILL RD STE 6, STATEN ISLAND, NY, United States, 10312 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1547 ARTHUR KILL RD STE 6, STATEN ISLAND, NY, United States, 10312 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210524010637 | 2021-05-24 | CERTIFICATE OF INCORPORATION | 2021-05-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-09-06 | No data | 1547 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10312 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-12 | No data | 1547 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10312 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-07-30 | No data | 1547 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10312 | No 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 |
|---|---|---|---|---|---|
| 3466697 | SS VIO | INVOICED | 2022-07-29 | 250 | SS - State Surcharge (Tobacco) |
| 3466696 | TS VIO | INVOICED | 2022-07-29 | 3500 | TS - State Fines (Tobacco) |
| 3448645 | PL VIO | INVOICED | 2022-05-19 | 19000 | PL - Padlock Violation |
| 3448666 | OL VIO | INVOICED | 2022-05-19 | 35000 | OL - Other Violation |
| 3390098 | TO VIO | INVOICED | 2021-11-18 | 2000 | 'TO - Tobacco Other |
| 3390097 | PL VIO | INVOICED | 2021-11-18 | 8400 | PL - Padlock Violation |
| 3390096 | TP VIO | INVOICED | 2021-11-18 | 1000 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-08-12 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-08-12 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2021-08-12 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 35 | No data | 35 | No data |
| 2021-08-12 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2021-08-12 | 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 |
| 2021-08-12 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-08-12 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 35 | No data | 35 | No data |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
