| Name: | NY CONVENIENCE AND GIFT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Mar 2022 (3 years ago) (Companies founded in March 2022) |
| Entity Number: | 6419811 |
| ZIP code: | 10018 (Companies in New York, 10018) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1384 BROADWAY GROUD FL, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NY CONVENIENCE AND GIFT CORP. | DOS Process Agent | 1384 BROADWAY GROUD FL, NEW YORK, NY, United States, 10018 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220302003747 | 2022-03-02 | CERTIFICATE OF INCORPORATION | 2022-03-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-07-23 | NY CONVENIENCE AND GIFT | 1384 BROADWAY, NEW YORK, New York, NY, 10018 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-09-16 | No data | 1384 BROADWAY, Manhattan, NEW YORK, NY, 10018 | 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 |
|---|---|---|---|---|---|
| 3654811 | SS VIO | INVOICED | 2023-06-08 | 250 | SS - State Surcharge (Tobacco) |
| 3654809 | TP VIO | INVOICED | 2023-06-08 | 1300 | TP - Tobacco Fine Violation |
| 3654810 | PL VIO | INVOICED | 2023-06-08 | 500 | PL - Padlock Violation |
| 3654808 | TS VIO | INVOICED | 2023-06-08 | 1125 | TS - State Fines (Tobacco) |
| 3654818 | PL VIO | INVOICED | 2023-06-08 | 500 | PL - Padlock Violation |
| 3627864 | TS VIO | VOIDED | 2023-04-10 | 1125 | TS - State Fines (Tobacco) |
| 3627907 | SS VIO | VOIDED | 2023-04-10 | 250 | SS - State Surcharge (Tobacco) |
| 3627906 | PL VIO | VOIDED | 2023-04-10 | 500 | PL - Padlock Violation |
| 3627865 | TP VIO | VOIDED | 2023-04-10 | 1300 | TP - Tobacco Fine Violation |
| 3627863 | PL VIO | VOIDED | 2023-04-10 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-09-16 | Pleaded | 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 | 1 | No data | No data |
| 2022-09-16 | Pleaded | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | 1 | No data | No data |
| 2022-09-16 | Pleaded | 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 | 1 | No data | No data |
| 2022-09-16 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2022-09-16 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
