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YABEGHY CONVENIENT STORE CORP.

Company Details

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

DOS Process Agent

Name Role Address
YABEGHY CONVENIENT STORE CORP. DOS Process Agent 6908 THIRD AVENUE, BROOKLYN, NY, United States, 11209

Filings

Filing Number Date Filed Type Effective Date
220221001239 2022-02-21 CERTIFICATE OF INCORPORATION 2022-02-21

Inspections

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

Fine And Fees

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

Issued Charges

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