| Name: | 165 CONVENIENCE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jul 2021 (3 years ago) |
| Entity Number: | 6216991 |
| ZIP code: | 10456 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 200 E 165TH ST, BRONX, NY, United States, 10456 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 165 CONVENIENCE CORPORATION | DOS Process Agent | 200 E 165TH ST, BRONX, NY, United States, 10456 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-07-12 | 2024-07-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210712001160 | 2021-07-12 | CERTIFICATE OF INCORPORATION | 2021-07-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-07-27 | No data | 200 E 165TH ST, Bronx, BRONX, NY, 10456 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-15 | No data | 200 E 165TH ST, Bronx, BRONX, NY, 10456 | 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 |
|---|---|---|---|---|---|
| 3466869 | TP VIO | INVOICED | 2022-07-29 | 300 | TP - Tobacco Fine Violation |
| 3466870 | PL VIO | INVOICED | 2022-07-29 | 500 | PL - Padlock Violation |
| 3458509 | OL VIO | INVOICED | 2022-06-27 | 50 | OL - Other Violation |
| 3458508 | CL VIO | INVOICED | 2022-06-27 | 150 | CL - Consumer Law Violation |
| 3458494 | TP VIO | VOIDED | 2022-06-27 | 500 | TP - Tobacco Fine Violation |
| 3458495 | PL VIO | VOIDED | 2022-06-27 | 4700 | PL - Padlock Violation |
| 3439458 | TP VIO | VOIDED | 2022-04-19 | 300 | TP - Tobacco Fine Violation |
| 3439459 | PL VIO | VOIDED | 2022-04-19 | 500 | PL - Padlock Violation |
| 3439204 | CL VIO | CREDITED | 2022-04-18 | 150 | CL - Consumer Law Violation |
| 3439205 | OL VIO | CREDITED | 2022-04-18 | 50 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-04-15 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2022-04-15 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2022-04-15 | Default Decision | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | 1 | No data |
| 2022-04-15 | Pleaded | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | 1 | No data | No data |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
