| Name: | TESLA CONVENIENCE AND VAREITY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jun 2021 (3 years ago) (Companies founded in June 2021) |
| Entity Number: | 6028230 |
| ZIP code: | 10128 (Companies in New York, 10128) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1345 2ND AVE, NEW YORK, NY, United States, 10128 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TESLA CONVENIENCE AND VAREITY INC | DOS Process Agent | 1345 2ND AVE, NEW YORK, NY, United States, 10128 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-06-03 | 2023-09-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210603010548 | 2021-06-03 | CERTIFICATE OF INCORPORATION | 2021-06-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-10 | No data | 1345 2ND AVE, Manhattan, NEW YORK, NY, 10021 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-11-02 | No data | 1345 2ND AVE, Manhattan, NEW YORK, NY, 10021 | 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 |
|---|---|---|---|---|---|
| 3639084 | TS VIO | INVOICED | 2023-05-02 | 1500 | TS - State Fines (Tobacco) |
| 3639085 | SS VIO | INVOICED | 2023-05-02 | 250 | SS - State Surcharge (Tobacco) |
| 3598624 | OL VIO | INVOICED | 2023-02-15 | 1000 | OL - Other Violation |
| 3598623 | PL VIO | INVOICED | 2023-02-15 | 7200 | PL - Padlock Violation |
| 3594936 | TP VIO | INVOICED | 2023-02-08 | 2000 | TP - Tobacco Fine Violation |
| 3594937 | PL VIO | INVOICED | 2023-02-08 | 9200 | PL - Padlock Violation |
| 3594938 | TO VIO | INVOICED | 2023-02-08 | 1000 | 'TO - Tobacco Other |
| 3549879 | OL VIO | CREDITED | 2022-11-04 | 500 | OL - Other Violation |
| 3549876 | SS VIO | CREDITED | 2022-11-04 | 250 | SS - State Surcharge (Tobacco) |
| 3549877 | TS VIO | CREDITED | 2022-11-04 | 50 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-11-02 | 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 |
| 2022-11-02 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2022-11-02 | 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 |
| 2022-11-02 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-11-02 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-11-02 | 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 |
| 2022-11-02 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-11-02 | 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
