| Name: | DEE CONVENIENCE STORE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jan 2022 (3 years ago) |
| Entity Number: | 6387380 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 1281 ARTHUR KILL RD, STATEN ISLAND, NY, United States, 10312 |
| Address ZIP Code: | 10312 |
Contact Details
Phone +1 917-753-7659
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DEE CONVENIENCE STORE INC. | DOS Process Agent | 1281 ARTHUR KILL RD, STATEN ISLAND, NY, United States, 10312 |
| Name | Role | Address |
|---|---|---|
| DOMINICK BATTAGLIA | Agent | 607 MARCY AVENUE, STATEN ISLAND, NY, 10309 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2105086-1-DCA | Active | Business | 2022-04-06 | 2023-11-30 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220128000950 | 2022-01-28 | CERTIFICATE OF INCORPORATION | 2022-01-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-07-12 | No data | 1281 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10312 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-02-16 | No data | 1281 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10312 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-10-17 | No data | 1281 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10312 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-09-27 | No data | 1281 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10312 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-07-20 | No data | 1281 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10312 | Closed | 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 |
|---|---|---|---|---|---|
| 3669807 | SS VIO | INVOICED | 2023-07-14 | 250 | SS - State Surcharge (Tobacco) |
| 3669809 | OL VIO | INVOICED | 2023-07-14 | 1000 | OL - Other Violation |
| 3669808 | TS VIO | INVOICED | 2023-07-14 | 100 | TS - State Fines (Tobacco) |
| 3430444 | LICENSE | INVOICED | 2022-03-24 | 200 | Electronic Cigarette Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-07-12 | No data | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 2 | No data | No data | No data |
| 2023-07-12 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 2 | No data | No data | No data |
Date of last update: 02 Nov 2024
Sources: New York Secretary of State
