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KLD CONVENIENCE CORPORATION

Company Details

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

DOS Process Agent

Name Role Address
KLD CONVENIENCE CORPORATION DOS Process Agent 2409 2ND AVE, NEW YORK, NY, United States, 10035

Filings

Filing Number Date Filed Type Effective Date
210812001926 2021-08-12 CERTIFICATE OF INCORPORATION 2021-08-12

Inspections

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

Fine And Fees

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

Issued Charges

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