| Name: | 50 MARLEY CONVENIENCE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Feb 2022 (3 years ago) (Companies founded in February 2022) |
| Entity Number: | 6407718 |
| ZIP code: | 10035 (Companies in New York, 10035) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 50 EAST 125TH ST., NEW YORK, NY, United States, 10035 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GALAL NAHSHAL | DOS Process Agent | 50 EAST 125TH ST., NEW YORK, NY, United States, 10035 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220217003447 | 2022-02-17 | CERTIFICATE OF INCORPORATION | 2022-02-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-30 | No data | 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 | No data |
| 2023-02-01 | No data | 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 | No data |
| 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) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-06-30 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-06-30 | No data | 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 | No data |
| 2023-06-30 | 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 |
| 2023-06-30 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 10 | No data | No data | No data |
| 2023-06-30 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-06-30 | No data | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | No data | No data |
| 2023-06-30 | No data | 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 | No data | No data | No data |
| 2023-06-30 | No data | FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY | 1 | No data | No data | No data |
| 2023-06-30 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 20 | No data | No data | No data |
| 2023-06-30 | No data | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
