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79 CLINTON CONVENIENCE AND EXOTIC INC.

Company Details

Name: 79 CLINTON CONVENIENCE AND EXOTIC INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Sep 2021 (3 years ago)
Entity Number: 6284226
County: New York
Place of Formation: New York
Address: 79 Clinton Street, New York, NY, United States, 10002
Address ZIP Code: 10002

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
The Corporation DOS Process Agent 79 Clinton Street, New York, NY, United States, 10002

History

Start date End date Type Value
2021-09-20 2023-09-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
210920001098 2021-09-20 CERTIFICATE OF INCORPORATION 2021-09-20

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-15 No data 79 CLINTON ST, Manhattan, NEW YORK, NY, 10002 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-02-22 No data 79 CLINTON ST, Manhattan, NEW YORK, NY, 10002 Re-inspection Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-31 No data 79 CLINTON ST, Manhattan, NEW YORK, NY, 10002 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-01-06 No data 79 CLINTON ST, Manhattan, NEW YORK, NY, 10002 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
3667360 TS VIO INVOICED 2023-07-06 180 TS - State Fines (Tobacco)
3667361 SS VIO INVOICED 2023-07-06 250 SS - State Surcharge (Tobacco)
3627191 OL VIO INVOICED 2023-04-07 4000 OL - Other Violation
3627190 PL VIO INVOICED 2023-04-07 4800 PL - Padlock Violation
3573321 PL VIO INVOICED 2022-12-29 3400 PL - Padlock Violation
3573320 TP VIO INVOICED 2022-12-29 2000 TP - Tobacco Fine Violation
3573322 TO VIO INVOICED 2022-12-29 2000 'TO - Tobacco Other
3453486 TS VIO INVOICED 2022-06-07 2000 TS - State Fines (Tobacco)
3453487 SS VIO INVOICED 2022-06-07 250 SS - State Surcharge (Tobacco)
3431342 TP VIO INVOICED 2022-03-28 500 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-08-31 Hearing Decision OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 No data No data 1
2022-08-31 Hearing 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
2022-08-31 Hearing 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
2022-08-31 Hearing 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
2022-08-31 Hearing Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-08-31 Hearing Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-08-31 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2022-01-06 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2022-01-06 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 4 4 No data No data
2022-01-06 Pleaded 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 1 No data No data

Date of last update: 02 Nov 2024

Sources: New York Secretary of State