| Name: | 653 AMSTERDAM CONVENIENCE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Mar 2022 (3 years ago) (Companies founded in March 2022) |
| Entity Number: | 6423100 |
| ZIP code: | 10025 (Companies in New York, 10025) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 653 Amsterdam Avenue, New York, NY, United States, 10025 |
Contact Details
Phone +1 212-580-1115
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 653 AMSTERDAM CONVENIENCE INC. | DOS Process Agent | 653 Amsterdam Avenue, New York, NY, United States, 10025 |
| Name | Role | Address |
|---|---|---|
| MOAAMAR N ALFADHL | Chief Executive Officer | 653 AMSTERDAM AVE, NEW YORK, NY, United States, 10025 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-22-120195 | No data | Alcohol sale | 2022-11-08 | 2022-11-08 | 2025-10-31 | 653 AMSTERDAM AVE, NEW YORK, New York, 10025 | Grocery Store |
| 2105093-1-DCA | Active | Business | 2022-04-06 | No data | 2023-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-03-07 | 2024-04-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240430024141 | 2024-04-30 | BIENNIAL STATEMENT | 2024-04-30 |
| 220307000517 | 2022-03-07 | CERTIFICATE OF INCORPORATION | 2022-03-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-27 | No data | 653 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-03-13 | No data | 653 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-10-26 | No data | 653 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-07-13 | No data | 653 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025 | Warning | 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 |
|---|---|---|---|---|---|
| 3616955 | SS VIO | INVOICED | 2023-03-16 | 250 | SS - State Surcharge (Tobacco) |
| 3616956 | TS VIO | INVOICED | 2023-03-16 | 1125 | TS - State Fines (Tobacco) |
| 3616957 | TP VIO | INVOICED | 2023-03-16 | 750 | TP - Tobacco Fine Violation |
| 3615563 | SCALE-01 | INVOICED | 2023-03-14 | 20 | SCALE TO 33 LBS |
| 3431145 | LICENSE | INVOICED | 2022-03-25 | 200 | Tobacco Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-03-13 | 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 |
| 2023-03-13 | Pleaded | SOLD OR OFFERED FOR SALE PACKAGE OF SHISHA OR NON-TOBACCO SHISHA CONTAINING LESS THAN 3.5 OUNCES OF SHISHA | 1 | 1 | No data | No data |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
