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J & M ORGANIC & CONVENIENCE CORPORATION

Company Details

Name: J & M ORGANIC & CONVENIENCE CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Oct 2021 (3 years ago) (Companies founded in October 2021)
Entity Number: 6304136
ZIP code: 10035 (Companies in New York, 10035)
County: New York
Place of Formation: New York
Address: 2127 3RD 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
J & M ORGANIC & CONVENIENCE CORPORATION DOS Process Agent 2127 3RD AVE, NEW YORK, NY, United States, 10035

History

Start date End date Type Value
2021-10-15 2023-05-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
211015001153 2021-10-15 CERTIFICATE OF INCORPORATION 2021-10-15

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-01 No data 2127 3RD AVE, Manhattan, NEW YORK, NY, 10035 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-03-08 No data 2127 3RD AVE, Manhattan, NEW YORK, NY, 10035 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-29 No data 2127 3RD 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
2022-08-17 No data 2127 3RD 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
3618118 TP VIO INVOICED 2023-03-20 500 TP - Tobacco Fine Violation
3618120 OL VIO INVOICED 2023-03-20 20000 OL - Other Violation
3618119 PL VIO INVOICED 2023-03-20 5500 PL - Padlock Violation
3618414 OL VIO INVOICED 2023-03-20 1000 OL - Other Violation
3618413 PL VIO INVOICED 2023-03-20 4600 PL - Padlock Violation
3603261 SS VIO INVOICED 2023-02-24 250 SS - State Surcharge (Tobacco)
3603260 TS VIO INVOICED 2023-02-24 1500 TS - State Fines (Tobacco)
3550819 TP VIO INVOICED 2022-11-07 2000 TP - Tobacco Fine Violation
3550821 TO VIO INVOICED 2022-11-07 1000 'TO - Tobacco Other
3550820 PL VIO INVOICED 2022-11-07 6600 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-08-29 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
2022-08-29 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-08-29 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-08-29 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
2022-08-29 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2022-08-29 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-08-29 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
2022-08-29 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-08-17 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
2022-08-17 Default Decision SELLING OR OFFERING FOR SALE A PACKAGE OF SHISHA FOR LESS THAN THE SHISHA PRICE FLOOR OF $17.00 PER 3.5 OZ, PLUS $3.40 FOR EACH 0.7 OZ OR ANY FRACTION THEREOF IN EXCESS OF 3.5 OZ, EXCLUDING OTP AND SALES TAX 1 No data 1 No data

Date of last update: 20 Nov 2024

Sources: New York Secretary of State