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LAFAYETTE CONVENEINCE STORE INC.

Company Details

Name: LAFAYETTE CONVENEINCE STORE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Nov 2021 (3 years ago)
Entity Number: 6338335
ZIP code: 10013
County: New York
Place of Formation: New York
Address: 107B LAFAYETTE ST, NEW YORK, NY, United States, 10013

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LAFAYETTE CONVENEINCE STORE INC DOS Process Agent 107B LAFAYETTE ST, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2023-09-20 2023-09-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-30 2023-09-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
211130001858 2021-11-30 CERTIFICATE OF INCORPORATION 2021-11-30

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-03-02 No data 107 LAFAYETTE ST, Manhattan, NEW YORK, NY, 10013 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
3648264 PL VIO INVOICED 2023-05-22 4700 PL - Padlock Violation
3648265 OL VIO INVOICED 2023-05-22 20000 OL - Other Violation
3648262 TO VIO INVOICED 2023-05-22 7000 'TO - Tobacco Other
3648261 PL VIO INVOICED 2023-05-22 6700 PL - Padlock Violation
3648260 OL VIO INVOICED 2023-05-22 250 OL - Other Violation
3611553 OL VIO CREDITED 2023-03-07 125 OL - Other Violation
3611508 OL VIO CREDITED 2023-03-07 10000 OL - Other Violation
3611445 SS VIO CREDITED 2023-03-07 250 SS - State Surcharge (Tobacco)
3611507 PL VIO CREDITED 2023-03-07 500 PL - Padlock Violation
3611506 TS VIO CREDITED 2023-03-07 1000 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-03-02 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 20 No data No data 20
2023-03-02 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 7 No data 7 No data
2023-03-02 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 20 No data 20 No data
2023-03-02 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 No data 1
2023-03-02 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
2023-03-02 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-03-02 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data

Date of last update: 20 Nov 2024

Sources: New York Secretary of State