| Name: | RAZ CONVENIENCE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Aug 2021 (3 years ago) |
| Entity Number: | 6240087 |
| ZIP code: | 11223 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 335 Avenue U, Brooklyn, NY, United States, 11223 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| The Corporation | DOS Process Agent | 335 Avenue U, Brooklyn, NY, United States, 11223 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210810001784 | 2021-08-10 | CERTIFICATE OF INCORPORATION | 2021-08-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-12-08 | No data | 335 AVENUE U, Brooklyn, BROOKLYN, NY, 11223 | 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 |
|---|---|---|---|---|---|
| 3660341 | SS VIO | INVOICED | 2023-06-26 | 250 | SS - State Surcharge (Tobacco) |
| 3660340 | TS VIO | INVOICED | 2023-06-26 | 100 | TS - State Fines (Tobacco) |
| 3614498 | OL VIO | INVOICED | 2023-03-13 | 1000 | OL - Other Violation |
| 3614497 | PL VIO | INVOICED | 2023-03-13 | 6400 | PL - Padlock Violation |
| 3614502 | TO VIO | INVOICED | 2023-03-13 | 1000 | 'TO - Tobacco Other |
| 3614501 | PL VIO | INVOICED | 2023-03-13 | 8400 | PL - Padlock Violation |
| 3566468 | OL VIO | CREDITED | 2022-12-14 | 500 | OL - Other Violation |
| 3566467 | PL VIO | CREDITED | 2022-12-14 | 500 | PL - Padlock Violation |
| 3566469 | SS VIO | CREDITED | 2022-12-14 | 250 | SS - State Surcharge (Tobacco) |
| 3566466 | TS VIO | CREDITED | 2022-12-14 | 50 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-12-08 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2022-12-08 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-12-08 | 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 |
| 2022-12-08 | 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 | 1 | No data |
| 2022-12-08 | 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
