| Name: | MILAN CONVENIENCE AND VARIETY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Sep 2021 (3 years ago) |
| Entity Number: | 6291851 |
| ZIP code: | 10473 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 708 CASTLE HILL AVE, BRONX, NY, United States, 10473 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MILAN CONVENIENCE AND VARIETY CORP. | DOS Process Agent | 708 CASTLE HILL AVE, BRONX, NY, United States, 10473 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210929002539 | 2021-09-29 | CERTIFICATE OF INCORPORATION | 2021-09-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-24 | No data | 708 CASTLE HILL AVE, Bronx, BRONX, NY, 10473 | Posting Order Served | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-02-08 | No data | 708 CASTLE HILL AVE, Bronx, BRONX, NY, 10473 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-24 | No data | 708 CASTLE HILL AVE, Bronx, BRONX, NY, 10473 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-25 | No data | 708 CASTLE HILL AVE, Bronx, BRONX, NY, 10473 | 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 |
|---|---|---|---|---|---|
| 3634806 | TP VIO | INVOICED | 2023-04-28 | 500 | TP - Tobacco Fine Violation |
| 3634808 | OL VIO | INVOICED | 2023-04-28 | 40000 | OL - Other Violation |
| 3634807 | PL VIO | INVOICED | 2023-04-28 | 7100 | PL - Padlock Violation |
| 3634823 | TP VIO | INVOICED | 2023-04-28 | 4000 | TP - Tobacco Fine Violation |
| 3634824 | PL VIO | INVOICED | 2023-04-28 | 9000 | PL - Padlock Violation |
| 3634825 | TO VIO | INVOICED | 2023-04-28 | 4500 | 'TO - Tobacco Other |
| 3571462 | TS VIO | INVOICED | 2022-12-22 | 2000 | TS - State Fines (Tobacco) |
| 3571463 | SS VIO | INVOICED | 2022-12-22 | 250 | SS - State Surcharge (Tobacco) |
| 3565247 | SS VIO | INVOICED | 2022-12-12 | 500 | SS - State Surcharge (Tobacco) |
| 3565246 | TS VIO | INVOICED | 2022-12-12 | 3000 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-02-08 | Default 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 |
| 2023-02-08 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-02-08 | Default Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2023-02-08 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
| 2023-02-08 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 20 | No data | 20 | No data |
| 2023-02-08 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | No data | 2 | No data |
| 2023-02-08 | 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 |
| 2023-02-08 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 17 | No data | No data | 17 |
| 2023-02-08 | Default Decision | FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2023-02-08 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | No data | 1 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
