| Name: | ALLEN CONVENIENCE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Nov 2021 (3 years ago) |
| Entity Number: | 6334580 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 201 ALLEN ST, NEW YORK, NY, United States, 10002 |
| Address ZIP Code: | 10002 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALLEN CONVENIENCE CORPORATION | DOS Process Agent | 201 ALLEN ST, NEW YORK, NY, United States, 10002 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2103969-1-DCA | Active | Business | 2022-02-15 | 2023-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-01-10 | 2023-01-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-11-23 | 2023-01-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211123002276 | 2021-11-23 | CERTIFICATE OF INCORPORATION | 2021-11-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-09 | No data | 201 ALLEN ST, Manhattan, NEW YORK, NY, 10002 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-10-19 | No data | 201 ALLEN ST, Manhattan, NEW YORK, NY, 10002 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-06 | No data | 201 ALLEN ST, Manhattan, NEW YORK, NY, 10002 | 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 |
|---|---|---|---|---|---|
| 3651001 | TO VIO | CREDITED | 2023-05-30 | 10500 | 'TO - Tobacco Other |
| 3651000 | TP VIO | CREDITED | 2023-05-30 | 2000 | TP - Tobacco Fine Violation |
| 3615448 | OL VIO | INVOICED | 2023-03-14 | 1000 | OL - Other Violation |
| 3615447 | PL VIO | INVOICED | 2023-03-14 | 7200 | PL - Padlock Violation |
| 3615446 | TP VIO | INVOICED | 2023-03-14 | 1000 | TP - Tobacco Fine Violation |
| 3588204 | TP VIO | INVOICED | 2023-01-26 | 2000 | TP - Tobacco Fine Violation |
| 3588205 | TO VIO | INVOICED | 2023-01-26 | 1000 | 'TO - Tobacco Other |
| 3539585 | SS VIO | CREDITED | 2022-10-20 | 500 | SS - State Surcharge (Tobacco) |
| 3539587 | TP VIO | CREDITED | 2022-10-20 | 750 | TP - Tobacco Fine Violation |
| 3539588 | PL VIO | CREDITED | 2022-10-20 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-05-09 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 12 | No data | No data | No data |
| 2023-05-09 | No data | 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 | No data | No data |
| 2023-05-09 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 7 | No data | No data | No data |
| 2023-05-09 | No data | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 12 | No data | No data | No data |
| 2023-05-09 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2022-10-19 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-10-19 | Default Decision | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | No data | 1 | No data |
| 2022-10-19 | Default Decision | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-10-19 | 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 |
| 2022-10-19 | 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: 02 Nov 2024
Sources: New York Secretary of State
