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EXCLUSIVE CONVENIENCE & SMOKE CORPORATION

Company Details

Name: EXCLUSIVE CONVENIENCE & SMOKE CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Nov 2021 (3 years ago)
Entity Number: 6335754
County: New York
Place of Formation: New York
Address: 197 MADISON ST, NEW YORK, NY, United States, 10002
Address ZIP Code: 10002

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
EXCLUSIVE CONVENIENCE & SMOKE CORPORATION DOS Process Agent 197 MADISON ST, NEW YORK, NY, United States, 10002

History

Start date End date Type Value
2023-09-23 2023-09-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-25 2023-09-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
211125000039 2021-11-25 CERTIFICATE OF INCORPORATION 2021-11-25

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-07-06 No data 197 MADISON ST, Manhattan, NEW YORK, NY, 10002 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-06-27 No data 197 MADISON ST, Manhattan, NEW YORK, NY, 10002 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-06-15 No data 197 MADISON ST, Manhattan, NEW YORK, NY, 10002 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-05-01 No data 197 MADISON 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
2022-09-15 No data 197 MADISON 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
2022-03-09 No data 197 MADISON 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
2022-01-11 No data 197 MADISON 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

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3623896 SS VIO INVOICED 2023-03-30 250 SS - State Surcharge (Tobacco)
3623895 TS VIO INVOICED 2023-03-30 1500 TS - State Fines (Tobacco)
3601658 OL VIO INVOICED 2023-02-22 12000 OL - Other Violation
3601657 PL VIO INVOICED 2023-02-22 13200 PL - Padlock Violation
3601656 TP VIO INVOICED 2023-02-22 500 TP - Tobacco Fine Violation
3584947 SS VIO INVOICED 2023-01-20 500 SS - State Surcharge (Tobacco)
3584946 TS VIO INVOICED 2023-01-20 2500 TS - State Fines (Tobacco)
3580440 SS VIO INVOICED 2023-01-11 750 SS - State Surcharge (Tobacco)
3580439 TS VIO INVOICED 2023-01-11 4500 TS - State Fines (Tobacco)
3559409 CL VIO INVOICED 2022-11-29 150 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-05-01 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
2023-05-01 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-05-01 No data SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-05-01 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2023-05-01 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data No data No data
2023-05-01 No data SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-05-01 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2023-05-01 No data 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 No data
2022-09-15 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-09-15 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data

Date of last update: 02 Nov 2024

Sources: New York Secretary of State