| Name: | PERFECT CONVENIENCE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jun 2021 (3 years ago) (Companies founded in June 2021) |
| Entity Number: | 6207514 |
| ZIP code: | 11432 (Companies in Queens, 11432) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 172-43 HILLSIDE AVE, JAMAICA, NY, United States, 11432 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PERFECT CONVENIENCE CORP. | DOS Process Agent | 172-43 HILLSIDE AVE, JAMAICA, NY, United States, 11432 |
| Name | Role | Address |
|---|---|---|
| MALEK WAHIB | Chief Executive Officer | 331 A WARREN ST, 331 A WARREN ST, BROOKLYN, NY, United States, 11201 |
| Number | Type | Address |
|---|---|---|
| 749468 | Retail grocery store | 172-43 HILLSIDE AVE, JAMAICA, NY, 11432 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-06-28 | 2023-08-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230802002672 | 2023-08-02 | BIENNIAL STATEMENT | 2023-06-01 |
| 210628000866 | 2021-06-28 | CERTIFICATE OF INCORPORATION | 2021-06-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-08-04 | PERFECT CONVENIENCE | 172-43 HILLSIDE AVE, JAMAICA, Queens, NY, 11432 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-06-06 | No data | 17243 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-05-19 | No data | 17243 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-02 | No data | 17243 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | Pass | 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 |
|---|---|---|---|---|---|
| 3654470 | TS VIO | CREDITED | 2023-06-07 | 1125 | TS - State Fines (Tobacco) |
| 3654469 | SS VIO | CREDITED | 2023-06-07 | 250 | SS - State Surcharge (Tobacco) |
| 3654471 | TP VIO | CREDITED | 2023-06-07 | 1750 | TP - Tobacco Fine Violation |
| 3654472 | PL VIO | CREDITED | 2023-06-07 | 500 | PL - Padlock Violation |
| 3649260 | SS VIO | CREDITED | 2023-05-23 | 250 | SS - State Surcharge (Tobacco) |
| 3649261 | TS VIO | CREDITED | 2023-05-23 | 50 | TS - State Fines (Tobacco) |
| 3649262 | PL VIO | CREDITED | 2023-05-23 | 500 | PL - Padlock Violation |
| 3649263 | OL VIO | CREDITED | 2023-05-23 | 500 | OL - Other Violation |
| 3444334 | SCALE-01 | INVOICED | 2022-05-04 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-06-06 | No data | 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 | No data | No data |
| 2023-06-06 | No data | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-06-06 | No data | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-06-06 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-05-19 | No data | 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 | No data |
| 2023-05-19 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-05-19 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | No data | No data |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
