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CHELSEA CONVENIENCE & MORE 1 CORP.

Company Details

Name: CHELSEA CONVENIENCE & MORE 1 CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Jan 2022 (3 years ago)
Entity Number: 6366003
County: New York
Place of Formation: New York
Address: 142 9th Ave, New York, NY, United States, 10011
Address ZIP Code: 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
Chelsea Convenience & More 1 Corp. DOS Process Agent 142 9th Ave, New York, NY, United States, 10011

History

Start date End date Type Value
2022-01-04 2023-09-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
220104002184 2022-01-04 CERTIFICATE OF INCORPORATION 2022-01-04

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-04-05 No data 604 9TH AVE, Manhattan, NEW YORK, NY, 10036 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-02-23 No data 604 9TH AVE, Manhattan, NEW YORK, NY, 10036 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-01-25 No data 604 9TH AVE, Manhattan, NEW YORK, NY, 10036 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
3660689 PL VIO INVOICED 2023-06-27 4400 PL - Padlock Violation
3660690 OL VIO INVOICED 2023-06-27 1000 OL - Other Violation
3660712 TO VIO INVOICED 2023-06-27 1000 'TO - Tobacco Other
3660711 PL VIO INVOICED 2023-06-27 6400 PL - Padlock Violation
3660710 TP VIO INVOICED 2023-06-27 2000 TP - Tobacco Fine Violation
3644819 PL VIO INVOICED 2023-05-11 6300 PL - Padlock Violation
3644820 TO VIO INVOICED 2023-05-11 7000 'TO - Tobacco Other
3644818 TP VIO INVOICED 2023-05-11 1000 TP - Tobacco Fine Violation
3644822 PL VIO INVOICED 2023-05-11 4300 PL - Padlock Violation
3644821 TP VIO INVOICED 2023-05-11 500 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-04-05 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2023-04-05 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
2023-04-05 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-04-05 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
2023-04-05 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-04-05 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
2023-04-05 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data 1
2023-04-05 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2023-02-23 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 7 No data 7 No data
2023-02-23 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data

Date of last update: 02 Nov 2024

Sources: New York Secretary of State