Search icon

USA SKY CONVENIENCE CORPORATION

Company Details

Name: USA SKY CONVENIENCE CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jan 2022 (3 years ago) (Companies founded in January 2022)
Entity Number: 6364301
ZIP code: 10454 (Companies in Bronx, 10454)
County: Bronx
Place of Formation: New York
Address: 526 E 138TH ST, BRONX, NY, United States, 10454

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
US SKY CONVENIENCE CORPORATION DOS Process Agent 526 E 138TH ST, BRONX, NY, United States, 10454

History

Start date End date Type Value
2022-01-03 2024-11-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
220103001192 2022-01-03 CERTIFICATE OF INCORPORATION 2022-01-03

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-12 No data 526 E 138TH ST, Bronx, BRONX, NY, 10454 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-06-02 No data 526 E 138TH ST, Bronx, BRONX, NY, 10454 Posting Order Served Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-04-26 No data 526 E 138TH ST, Bronx, BRONX, NY, 10454 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-11-02 No data 526 E 138TH ST, Bronx, BRONX, NY, 10454 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-05-04 No data 526 E 138TH ST, Bronx, BRONX, NY, 10454 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
3606155 PL VIO INVOICED 2023-03-01 8900 PL - Padlock Violation
3606156 OL VIO INVOICED 2023-03-01 1000 OL - Other Violation
3588240 SS VIO INVOICED 2023-01-26 250 SS - State Surcharge (Tobacco)
3588239 TS VIO INVOICED 2023-01-26 2000 TS - State Fines (Tobacco)
3579517 PL VIO INVOICED 2023-01-10 13100 PL - Padlock Violation
3579518 TO VIO INVOICED 2023-01-10 12000 'TO - Tobacco Other
3579516 TP VIO INVOICED 2023-01-10 2000 TP - Tobacco Fine Violation
3577750 TS VIO INVOICED 2023-01-05 3000 TS - State Fines (Tobacco)
3577751 SS VIO INVOICED 2023-01-05 500 SS - State Surcharge (Tobacco)
3523730 OL VIO INVOICED 2022-09-16 20000 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-04-26 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 16 No data No data No data
2023-04-26 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
2023-04-26 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2023-04-26 No data SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data No data No data
2023-04-26 No data 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 No data
2023-04-26 No data 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 No data
2023-04-26 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 20 No data No data No data
2023-04-26 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2022-11-02 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
2022-11-02 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data

Date of last update: 20 Nov 2024

Sources: New York Secretary of State