Name: | KLD CONVENIENCE CORPORATION |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 12 Aug 2021 (3 years ago) (Companies founded in August 2021) |
Entity Number: | 6242199 |
ZIP code: | 10035 (Companies in New York, 10035) |
County: | New York |
Place of Formation: | New York |
Address: | 2409 2ND AVE, NEW YORK, NY, United States, 10035 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
KLD CONVENIENCE CORPORATION | DOS Process Agent | 2409 2ND AVE, NEW YORK, NY, United States, 10035 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
210812001926 | 2021-08-12 | CERTIFICATE OF INCORPORATION | 2021-08-12 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2022-09-15 | No data | 2409 2ND AVE, Manhattan, NEW YORK, NY, 10035 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2022-07-29 | No data | 2409 2ND AVE, Manhattan, NEW YORK, NY, 10035 | Re-inspection | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2021-11-29 | No data | 2409 2ND AVE, Manhattan, NEW YORK, NY, 10035 | 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 |
---|---|---|---|---|---|
3661347 | TS VIO | INVOICED | 2023-06-28 | 2500 | TS - State Fines (Tobacco) |
3661348 | SS VIO | INVOICED | 2023-06-28 | 250 | SS - State Surcharge (Tobacco) |
3648639 | TS VIO | INVOICED | 2023-05-22 | 100 | TS - State Fines (Tobacco) |
3648640 | SS VIO | INVOICED | 2023-05-22 | 250 | SS - State Surcharge (Tobacco) |
3576832 | OL VIO | INVOICED | 2023-01-04 | 1000 | OL - Other Violation |
3576831 | PL VIO | INVOICED | 2023-01-04 | 7800 | PL - Padlock Violation |
3573355 | TP VIO | INVOICED | 2022-12-29 | 4000 | TP - Tobacco Fine Violation |
3573356 | PL VIO | INVOICED | 2022-12-29 | 32300 | PL - Padlock Violation |
3573357 | TO VIO | INVOICED | 2022-12-29 | 2000 | 'TO - Tobacco Other |
3524518 | OL VIO | CREDITED | 2022-09-20 | 500 | OL - Other Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2022-09-15 | 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 |
2022-09-15 | 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 |
2022-09-15 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
2022-09-15 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
2022-09-15 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
2022-09-15 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
2022-09-15 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
2022-09-15 | 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 |
2021-11-29 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
2021-11-29 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State