| Name: | CONVENIENCE 001 CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Aug 2021 (3 years ago) (Companies founded in August 2021) |
| Entity Number: | 6264490 |
| ZIP code: | 11105 (Companies in Queens, 11105) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 37-06 DITMARS BLVD, astoria, NY, United States, 11105 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| mohamed khaled ahmed ali | DOS Process Agent | 37-06 DITMARS BLVD, astoria, NY, United States, 11105 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-05-13 | 2023-04-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-08-23 | 2022-05-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230427000137 | 2023-04-26 | CERTIFICATE OF CHANGE BY ENTITY | 2023-04-26 |
| 210823001677 | 2021-08-23 | CERTIFICATE OF INCORPORATION | 2021-08-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-10-31 | No data | 3706 DITMARS BLVD, Queens, ASTORIA, NY, 11105 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-10-11 | No data | 3706 DITMARS BLVD, Queens, ASTORIA, NY, 11105 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-19 | CONVENIENCE 001 | 3706 DITMARS BLVD, ASTORIA, Queens, NY, 11105 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-01-26 | No data | 3706 DITMARS BLVD, Queens, ASTORIA, NY, 11105 | 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 |
|---|---|---|---|---|---|
| 3520732 | TS VIO | INVOICED | 2022-09-07 | 200 | TS - State Fines (Tobacco) |
| 3520733 | SS VIO | INVOICED | 2022-09-07 | 250 | SS - State Surcharge (Tobacco) |
| 3457369 | OL VIO | INVOICED | 2022-06-22 | 2000 | OL - Other Violation |
| 3457368 | PL VIO | INVOICED | 2022-06-22 | 12100 | PL - Padlock Violation |
| 3457517 | TO VIO | INVOICED | 2022-06-22 | 1000 | 'TO - Tobacco Other |
| 3457515 | TP VIO | INVOICED | 2022-06-22 | 1000 | TP - Tobacco Fine Violation |
| 3457516 | PL VIO | INVOICED | 2022-06-22 | 14100 | PL - Padlock Violation |
| 3432343 | OL VIO | CREDITED | 2022-03-30 | 1000 | OL - Other Violation |
| 3432342 | PL VIO | CREDITED | 2022-03-30 | 500 | PL - Padlock Violation |
| 3432341 | TS VIO | CREDITED | 2022-03-30 | 100 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-01-26 | 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 |
| 2022-01-26 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-01-26 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2022-01-26 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-01-26 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 2 | No data | 2 | No data |
| 2022-01-26 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 2 | No data | 2 | No data |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
