| Name: | 125 CONVENIENT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Nov 2021 (3 years ago) |
| Entity Number: | 6319143 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 12432 ROCKAWAY BLVD, SOUTH OZONE PARK, NY, United States, 11420 |
| Address ZIP Code: | 11420 |
Contact Details
Phone +1 347-845-8458
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 125 CONVENIENT INC. | DOS Process Agent | 12432 ROCKAWAY BLVD, SOUTH OZONE PARK, NY, United States, 11420 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 751827 | No data | Retail grocery store | No data | No data | No data | 124-32 ROCKAWAY BLVD, SOUTH OZONE PARK, NY, 11420 | No data |
| 0081-22-118467 | No data | Alcohol sale | 2022-10-13 | 2022-10-13 | 2025-08-31 | 124-32 ROCKAWAY BLVD, SOUTH OZONE PARK, New York, 11420 | Grocery Store |
| 2105200-1-DCA | Active | Business | 2022-04-11 | No data | 2023-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211103002514 | 2021-11-03 | CERTIFICATE OF INCORPORATION | 2021-11-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-06 | No data | 12432 ROCKAWAY BLVD, Queens, SOUTH OZONE PARK, NY, 11420 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-03-13 | No data | 12432 ROCKAWAY BLVD, Queens, SOUTH OZONE PARK, NY, 11420 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-01-04 | 125 CONVENIENT | 124-32 ROCKAWAY BLVD, SOUTH OZONE PARK, Queens, NY, 11420 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-08-01 | No data | 12432 ROCKAWAY BLVD, Queens, SOUTH OZONE PARK, NY, 11420 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-07-12 | No data | 12432 ROCKAWAY BLVD, Queens, SOUTH OZONE PARK, NY, 11420 | Warning | 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 |
|---|---|---|---|---|---|
| 3654362 | TS VIO | INVOICED | 2023-06-07 | 1125 | TS - State Fines (Tobacco) |
| 3654363 | TP VIO | INVOICED | 2023-06-07 | 1750 | TP - Tobacco Fine Violation |
| 3654361 | SS VIO | INVOICED | 2023-06-07 | 250 | SS - State Surcharge (Tobacco) |
| 3408375 | LICENSE | INVOICED | 2022-01-19 | 200 | Tobacco Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-06-06 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2023-06-06 | Pleaded | 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 | 1 | No data | No data |
| 2023-06-06 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 02 Nov 2024
Sources: New York Secretary of State
