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NYC CONVENIENCE 1 CORPORATION

Company Details

Name: NYC CONVENIENCE 1 CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Feb 2022 (3 years ago) (Companies founded in February 2022)
Entity Number: 6414762
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: New York
Address: 40 EXCHANGE PLACE, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
NYC CONVENIENCE 1 CORPORATION DOS Process Agent 40 EXCHANGE PLACE, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2022-02-28 2023-09-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
220228000929 2022-02-28 CERTIFICATE OF INCORPORATION 2022-02-28

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-01 No data 40 EXCHANGE PL, Manhattan, NEW YORK, NY, 10005 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-03-13 No data 40 EXCHANGE PL, Manhattan, NEW YORK, NY, 10005 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-12-15 No data 40 EXCHANGE PL, Manhattan, NEW YORK, NY, 10005 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-07-07 No data 40 EXCHANGE PL, Manhattan, NEW YORK, NY, 10005 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
3651191 TO VIO INVOICED 2023-05-30 500 'TO - Tobacco Other
3651190 PL VIO INVOICED 2023-05-30 6300 PL - Padlock Violation
3651042 PL VIO INVOICED 2023-05-30 6000 PL - Padlock Violation
3651043 OL VIO INVOICED 2023-05-30 3000 OL - Other Violation
3602993 OL VIO INVOICED 2023-02-24 12000 OL - Other Violation
3602992 PL VIO INVOICED 2023-02-24 4700 PL - Padlock Violation
3602991 TP VIO INVOICED 2023-02-24 500 TP - Tobacco Fine Violation
3590458 SS VIO INVOICED 2023-01-30 250 SS - State Surcharge (Tobacco)
3590457 TS VIO INVOICED 2023-01-30 1500 TS - State Fines (Tobacco)
3524435 PL VIO INVOICED 2022-09-20 6700 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-06-01 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
2023-06-01 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 9 No data No data No data
2023-06-01 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2023-06-01 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 2 No data No data No data
2023-06-01 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-06-01 No data Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 9 No data No data No data
2023-06-01 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
2023-03-13 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 BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 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. 3 No data No data 3

Date of last update: 20 Nov 2024

Sources: New York Secretary of State