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DAY & NIGHT CONVENIENCE II CORP.

Company Details

Name: DAY & NIGHT CONVENIENCE II CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Oct 2021 (3 years ago) (Companies founded in October 2021)
Entity Number: 6308026
ZIP code: 11206 (Companies in Kings, 11206)
County: Kings
Place of Formation: New York
Address: 186 SCHOLES STREET STORE A, BROOKLYN, NY, United States, 11206

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
DAY & NIGHT CONVENIENCE II CORP. DOS Process Agent 186 SCHOLES STREET STORE A, BROOKLYN, NY, United States, 11206

Agent

Name Role Address
NABIL MOHAMED KAID Agent 1380 EASTERN PKWY 3, BROOKLYN, NY, 11233

Licenses

Number Type Address
751600 Retail grocery store 186 SCHOLES ST STORE A, BROOKLYN, NY, 11206

Filings

Filing Number Date Filed Type Effective Date
211020002916 2021-10-20 CERTIFICATE OF INCORPORATION 2021-10-20

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-08-17 DAY & NIGHT CONVENIENCE 186 SCHOLES ST STORE A, BROOKLYN, Kings, NY, 11206 A Food Inspection Department of Agriculture and Markets No data
2023-01-26 No data 186 SCHOLES ST, Brooklyn, BROOKLYN, NY, 11206 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
3632291 PL VIO INVOICED 2023-04-21 5000 PL - Padlock Violation
3632292 OL VIO INVOICED 2023-04-21 1000 OL - Other Violation
3632014 PL VIO INVOICED 2023-04-21 7000 PL - Padlock Violation
3632013 TP VIO INVOICED 2023-04-21 2000 TP - Tobacco Fine Violation
3632015 TO VIO INVOICED 2023-04-21 1000 'TO - Tobacco Other
3588706 SS VIO CREDITED 2023-01-27 250 SS - State Surcharge (Tobacco)
3588708 PL VIO CREDITED 2023-01-27 500 PL - Padlock Violation
3588709 OL VIO CREDITED 2023-01-27 500 OL - Other Violation
3588707 TS VIO CREDITED 2023-01-27 50 TS - State Fines (Tobacco)
3588883 TO VIO CREDITED 2023-01-27 500 'TO - Tobacco Other

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-01-26 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2023-01-26 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
2023-01-26 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-01-26 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
2023-01-26 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-01-26 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data 1
2023-01-26 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2023-01-26 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 No data No data 1

Date of last update: 20 Nov 2024

Sources: New York Secretary of State