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50 MARLEY CONVENIENCE INC.

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Details

Entity Number 6407718

Status Active

Name50 MARLEY CONVENIENCE INC.

CountyNew York

Date of registration 17 Feb 2022 (3 years ago)

Legal typeDOMESTIC BUSINESS CORPORATION

Place of FormationNew York

Address 50 EAST 125TH ST., NEW YORK, NY, United States, 10035

Address ZIP code 10035

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address

GALAL NAHSHAL

DOS Process Agent

50 EAST 125TH ST., NEW YORK, NY, United States, 10035

Filings

Filing Number Date Filed Type Effective Date

220217003447

2022-02-17

CERTIFICATE OF INCORPORATION

2022-02-17

Inspections

Date Inspection Object Address Grade Type Institution Desctiption

2023-06-30

50 E 125TH ST, Manhattan, NEW YORK, NY, 10035

Violation Issued

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2023-02-01

50 E 125TH ST, Manhattan, NEW YORK, NY, 10035

Violation Issued

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description

3667402

OL VIO

INVOICED

2023-07-06

225

OL - Other Violation

3667401

CL VIO

INVOICED

2023-07-06

150

CL - Consumer Law Violation

3634204

TO VIO

INVOICED

2023-04-27

17000

'TO - Tobacco Other

3634203

PL VIO

INVOICED

2023-04-27

7100

PL - Padlock Violation

3634202

TP VIO

INVOICED

2023-04-27

1000

TP - Tobacco Fine Violation

3634181

TP VIO

INVOICED

2023-04-27

500

TP - Tobacco Fine Violation

3634183

OL VIO

INVOICED

2023-04-27

20000

OL - Other Violation

3634182

PL VIO

INVOICED

2023-04-27

5100

PL - Padlock Violation

3593297

TP VIO

CREDITED

2023-02-03

1000

TP - Tobacco Fine Violation

3593295

SS VIO

CREDITED

2023-02-03

250

SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty

2023-06-30

BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY

1

2023-06-30

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

2023-06-30

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

2023-06-30

SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT

10

2023-06-30

BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY

1

2023-06-30

SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.

1

2023-06-30

REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY

1

2023-06-30

FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY

1

2023-06-30

SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID

20

2023-06-30

FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE

1

Date of last update: 30 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts