| Name: | LIVERPOOL CANDY & CONVENIENCE STORE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Oct 2021 (3 years ago) |
| Entity Number: | 6308925 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 40 W 55TH ST, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LIVERPOOL CANDY & CONVENIENCE STORE INC. | DOS Process Agent | 40 W 55TH ST, NEW YORK, NY, United States, 10019 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211021002540 | 2021-10-21 | CERTIFICATE OF INCORPORATION | 2021-10-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-11-28 | No data | 40 WEST 55 STREET, Manhattan, NEW YORK, NY, 10019 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-09-16 | No data | 40 WEST 55 STREET, Manhattan, NEW YORK, NY, 10019 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-09-16 | No data | 40 WEST 55 STREET, NEW YORK, NY, 10019 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-28 | No data | 40 WEST 55 STREET, Manhattan, NEW YORK, NY, 10019 | 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 |
|---|---|---|---|---|---|
| 3622823 | PL VIO | INVOICED | 2023-03-29 | 21000 | PL - Padlock Violation |
| 3622824 | OL VIO | INVOICED | 2023-03-29 | 1000 | OL - Other Violation |
| 3615561 | TS VIO | INVOICED | 2023-03-14 | 1500 | TS - State Fines (Tobacco) |
| 3615562 | SS VIO | INVOICED | 2023-03-14 | 250 | SS - State Surcharge (Tobacco) |
| 3601688 | PL VIO | INVOICED | 2023-02-22 | 11200 | PL - Padlock Violation |
| 3601687 | TP VIO | INVOICED | 2023-02-22 | 500 | TP - Tobacco Fine Violation |
| 3601689 | OL VIO | INVOICED | 2023-02-22 | 26000 | OL - Other Violation |
| 3560865 | SS VIO | INVOICED | 2022-12-01 | 500 | SS - State Surcharge (Tobacco) |
| 3560864 | TS VIO | INVOICED | 2022-12-01 | 1900 | TS - State Fines (Tobacco) |
| 3559267 | OL VIO | INVOICED | 2022-11-29 | 350 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-11-28 | 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 |
| 2022-11-28 | 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 |
| 2022-11-28 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-09-16 | 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 | 1 | No data |
| 2022-09-16 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2022-09-16 | 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 |
| 2022-09-16 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 10 | No data | 10 | No data |
| 2022-09-16 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
| 2022-09-16 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2022-09-16 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
Date of last update: 02 Nov 2024
Sources: New York Secretary of State
