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39TH CONVENIENCE CORPORATION

Company Details

Name: 39TH CONVENIENCE CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jul 2021 (3 years ago) (Companies founded in July 2021)
Entity Number: 6219530
ZIP code: 10018 (Companies in New York, 10018)
County: New York
Place of Formation: New York
Address: 125 W 39TH ST, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
39TH CONVENIENCE CORPORATION DOS Process Agent 125 W 39TH ST, NEW YORK, NY, United States, 10018

Filings

Filing Number Date Filed Type Effective Date
210714001853 2021-07-14 CERTIFICATE OF INCORPORATION 2021-07-14

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-09-21 No data 125 W 39TH ST, Manhattan, NEW YORK, NY, 10018 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-01 No data 125 W 39TH ST, Manhattan, NEW YORK, NY, 10018 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-26 No data 125 W 39TH ST, Manhattan, NEW YORK, NY, 10018 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
3623834 TS VIO INVOICED 2023-03-30 1500 TS - State Fines (Tobacco)
3623835 SS VIO INVOICED 2023-03-30 250 SS - State Surcharge (Tobacco)
3618312 TP VIO INVOICED 2023-03-20 500 TP - Tobacco Fine Violation
3618313 PL VIO INVOICED 2023-03-20 4600 PL - Padlock Violation
3618314 OL VIO INVOICED 2023-03-20 20000 OL - Other Violation
3604185 OL VIO INVOICED 2023-02-27 20000 OL - Other Violation
3604183 TP VIO INVOICED 2023-02-27 500 TP - Tobacco Fine Violation
3604184 PL VIO INVOICED 2023-02-27 5500 PL - Padlock Violation
3601831 SS VIO INVOICED 2023-02-22 500 SS - State Surcharge (Tobacco)
3601830 TS VIO INVOICED 2023-02-22 3000 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-09-21 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 20 No data 20 No data
2022-09-21 Default Decision FAILED TO STORE TOBACCO PRODUCTS, HERBAL CIGARETTES, LIQUID NICOTINE, SHISHA, OR E-CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER 1 No data No data 1
2022-09-21 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 6 No data 6 No data
2022-09-21 Default Decision SELLING OR OFFERING FOR SALE A PACKAGE OF NON-TOBACCO SHISHA FOR LESS THAN THE PRICE FLOOR OF $17.00 PER 3.5 OZ, PLUS $3.40 FOR EACH 0.7 OZ OR ANY FRACTION THEREOF IN EXCESS OF 3.5 OZ, EXCLUDING OTP AND SALES TAX 1 No data 1 No data
2022-09-21 Default Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data 1 No data
2022-09-21 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-09-21 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-09-21 Default Decision SOLD OR OFFERED FOR SALE PACKAGE OF SHISHA OR NON-TOBACCO SHISHA CONTAINING LESS THAN 3.5 OUNCES OF SHISHA 1 No data 1 No data
2022-09-21 Default Decision SELLING OR OFFERING FOR SALE A PACKAGE OF SHISHA FOR LESS THAN THE SHISHA PRICE FLOOR OF $17.00 PER 3.5 OZ, PLUS $3.40 FOR EACH 0.7 OZ OR ANY FRACTION THEREOF IN EXCESS OF 3.5 OZ, EXCLUDING OTP AND SALES TAX 1 No data 1 No data
2022-09-21 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 20 No data No data 20

Date of last update: 20 Nov 2024

Sources: New York Secretary of State