| Name: | NYC CONVENIENCE 2 CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Feb 2022 (3 years ago) (Companies founded in February 2022) |
| Date of dissolution: | 24 Sep 2024 |
| Entity Number: | 6402139 |
| ZIP code: | 10004 (Companies in New York, 10004) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 40 WATER ST, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NYC CONVENIENCE 2 CORPORATION | DOS Process Agent | 40 WATER ST, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-21 | 2024-09-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-21 | 2023-09-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-02-11 | 2023-07-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241007001951 | 2024-09-24 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-09-24 |
| 220211002681 | 2022-02-11 | CERTIFICATE OF INCORPORATION | 2022-02-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-13 | No data | 40 WATER ST, Manhattan, NEW YORK, NY, 10004 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-01-23 | No data | 40 WATER ST, Manhattan, NEW YORK, NY, 10004 | No Evidence of Activity | 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 |
|---|---|---|---|---|---|
| 3651054 | OL VIO | INVOICED | 2023-05-30 | 5000 | OL - Other Violation |
| 3651023 | TO VIO | INVOICED | 2023-05-30 | 500 | 'TO - Tobacco Other |
| 3651022 | PL VIO | INVOICED | 2023-05-30 | 9100 | PL - Padlock Violation |
| 3651019 | OL VIO | INVOICED | 2023-05-30 | 100 | OL - Other Violation |
| 3651052 | TP VIO | INVOICED | 2023-05-30 | 500 | TP - Tobacco Fine Violation |
| 3651053 | PL VIO | INVOICED | 2023-05-30 | 7100 | PL - Padlock Violation |
| 3616103 | OL VIO | CREDITED | 2023-03-15 | 100 | OL - Other Violation |
| 3587288 | OL VIO | INVOICED | 2023-01-25 | 500 | OL - Other Violation |
| 3587286 | TP VIO | INVOICED | 2023-01-25 | 300 | TP - Tobacco Fine Violation |
| 3587285 | TS VIO | INVOICED | 2023-01-25 | 50 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-03-13 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
| 2023-03-13 | 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 |
| 2023-03-13 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2023-03-13 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 5 | No data | 5 | No data |
| 2023-03-13 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-03-13 | Default Decision | FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2023-03-13 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 5 | No data | No data | 5 |
| 2023-03-13 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-01-23 | Pleaded | 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 | 1 | No data | No data |
| 2023-01-23 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | 1 | No data | No data |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
