Name: | YABEGHY CONVENIENT STORE CORP. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 21 Feb 2022 (3 years ago) |
Entity Number: | 6409665 |
ZIP code: | 11209 |
County: | Kings |
Place of Formation: | New York |
Address: | 6908 THIRD AVENUE, BROOKLYN, NY, United States, 11209 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
YABEGHY CONVENIENT STORE CORP. | DOS Process Agent | 6908 THIRD AVENUE, BROOKLYN, NY, United States, 11209 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
220221001239 | 2022-02-21 | CERTIFICATE OF INCORPORATION | 2022-02-21 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2023-01-17 | No data | 6809 3RD AVE, Brooklyn, BROOKLYN, NY, 11220 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2022-10-03 | No data | 6809 3RD AVE, Brooklyn, BROOKLYN, NY, 11220 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2022-04-11 | No data | 6809 3RD AVE, Brooklyn, BROOKLYN, NY, 11220 | 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 |
---|---|---|---|---|---|
3584761 | CL VIO | INVOICED | 2023-01-20 | 150 | CL - Consumer Law Violation |
3584762 | OL VIO | INVOICED | 2023-01-20 | 100 | OL - Other Violation |
3557211 | SS VIO | INVOICED | 2022-11-22 | 250 | SS - State Surcharge (Tobacco) |
3557210 | TS VIO | INVOICED | 2022-11-22 | 1500 | TS - State Fines (Tobacco) |
3535238 | CL VIO | CREDITED | 2022-10-07 | 150 | CL - Consumer Law Violation |
3535239 | OL VIO | CREDITED | 2022-10-07 | 100 | OL - Other Violation |
3466596 | TO VIO | INVOICED | 2022-07-29 | 1000 | 'TO - Tobacco Other |
3466595 | PL VIO | INVOICED | 2022-07-29 | 10100 | PL - Padlock Violation |
3466594 | TP VIO | INVOICED | 2022-07-29 | 2000 | TP - Tobacco Fine Violation |
3466258 | PL VIO | INVOICED | 2022-07-28 | 8100 | PL - Padlock Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2022-10-03 | Default Decision | 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 | 1 | No data |
2022-10-03 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
2022-04-11 | Default Decision | 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 | 1 | No data |
2022-04-11 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
2022-04-11 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
2022-04-11 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
2022-04-11 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
2022-04-11 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State