| Name: | SOUNDVIEW CONVENIENCE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jan 2022 (3 years ago) (Companies founded in January 2022) |
| Entity Number: | 6371997 |
| ZIP code: | 10473 (Companies in Genesee, 10473) |
| County: | Genesee |
| Place of Formation: | New York |
| Address: | 1740 LAFAYETTE AVE, BRONX, NY, United States, 10473 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SOUNDVIEW CONVENIENCE INC. | DOS Process Agent | 1740 LAFAYETTE AVE, BRONX, NY, United States, 10473 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220111000991 | 2022-01-11 | CERTIFICATE OF INCORPORATION | 2022-01-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-24 | No data | 1740 LAFAYETTE AVE, Bronx, BRONX, NY, 10473 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-05-24 | No data | 1740 LAFAYETTE AVENUE, Bronx, BRONX, NY, 10473 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-12-06 | No data | 1740 LAFAYETTE AVENUE, Bronx, BRONX, NY, 10473 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-12-06 | No data | 1740 LAFAYETTE AVE, Bronx, BRONX, NY, 10473 | Violation Issued | 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 |
|---|---|---|---|---|---|
| 3660387 | SS VIO | INVOICED | 2023-06-26 | 250 | SS - State Surcharge (Tobacco) |
| 3660386 | TS VIO | INVOICED | 2023-06-26 | 1500 | TS - State Fines (Tobacco) |
| 3657240 | TS VIO | INVOICED | 2023-06-15 | 100 | TS - State Fines (Tobacco) |
| 3657241 | SS VIO | INVOICED | 2023-06-15 | 250 | SS - State Surcharge (Tobacco) |
| 3614503 | TP VIO | INVOICED | 2023-03-13 | 2000 | TP - Tobacco Fine Violation |
| 3614505 | TO VIO | INVOICED | 2023-03-13 | 1000 | 'TO - Tobacco Other |
| 3614504 | PL VIO | INVOICED | 2023-03-13 | 8600 | PL - Padlock Violation |
| 3613690 | OL VIO | INVOICED | 2023-03-10 | 1000 | OL - Other Violation |
| 3613689 | PL VIO | INVOICED | 2023-03-10 | 6600 | PL - Padlock Violation |
| 3564651 | PL VIO | CREDITED | 2022-12-09 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-05-24 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-05-24 | 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 |
| 2023-05-24 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 9 | No data | No data | No data |
| 2023-05-24 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2022-12-06 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2022-12-06 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-12-06 | 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 |
| 2022-12-06 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-12-06 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-12-06 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
