| Name: | ITALY CONVENIENCE AND MORE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Oct 2021 (3 years ago) |
| Entity Number: | 6299013 |
| ZIP code: | 11207 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 736 BLAKE AVE, APT 4R, Brooklyn, NY, United States, 11207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FNU Khaja Wajid Uddin | DOS Process Agent | 736 BLAKE AVE, APT 4R, Brooklyn, NY, United States, 11207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-10-07 | 2024-09-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211007003392 | 2021-10-07 | CERTIFICATE OF INCORPORATION | 2021-10-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-06 | No data | 139 MULBERRY ST, Manhattan, NEW YORK, NY, 10013 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-11 | No data | 139 MULBERRY ST, Manhattan, NEW YORK, NY, 10013 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-07-14 | No data | 139 MULBERRY ST, Manhattan, NEW YORK, NY, 10013 | Closed | 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 |
|---|---|---|---|---|---|
| 3661632 | PL VIO | INVOICED | 2023-06-29 | 4300 | PL - Padlock Violation |
| 3661633 | OL VIO | INVOICED | 2023-06-29 | 1000 | OL - Other Violation |
| 3661724 | PL VIO | INVOICED | 2023-06-29 | 23100 | PL - Padlock Violation |
| 3627113 | TS VIO | CREDITED | 2023-04-07 | 75 | TS - State Fines (Tobacco) |
| 3627114 | PL VIO | CREDITED | 2023-04-07 | 500 | PL - Padlock Violation |
| 3627112 | SS VIO | CREDITED | 2023-04-07 | 250 | SS - State Surcharge (Tobacco) |
| 3627115 | OL VIO | CREDITED | 2023-04-07 | 500 | OL - Other Violation |
| 3584341 | SS VIO | INVOICED | 2023-01-19 | 250 | SS - State Surcharge (Tobacco) |
| 3584340 | TS VIO | INVOICED | 2023-01-19 | 1500 | TS - State Fines (Tobacco) |
| 3539529 | TP VIO | INVOICED | 2022-10-20 | 500 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-04-06 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-04-06 | 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 |
| 2023-04-06 | 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 | No data | 1 |
| 2023-04-06 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-08-11 | Default Decision | FAILED TO STORE TOBACCO PRODUCTS, HERBAL CIGARETTES, LIQUID NICOTINE, SHISHA, OR E-CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER | 1 | No data | 1 | No data |
| 2022-08-11 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
| 2022-08-11 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
