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FANCY CONVENIENCE CORP.

Company Details

Name: FANCY CONVENIENCE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Mar 2022 (3 years ago)
Entity Number: 6431033
County: Kings
Place of Formation: New York
Address: 1674 PITKIN AVE, BROOKLYN, NY, United States, 11212
Address ZIP Code: 11212

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
FANCY CONVENIENCE CORP DOS Process Agent 1674 PITKIN AVE, BROOKLYN, NY, United States, 11212

Filings

Filing Number Date Filed Type Effective Date
220315004760 2022-03-15 CERTIFICATE OF INCORPORATION 2022-03-15

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-21 No data 1674 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11212 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-05-11 No data 1674 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11212 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-11-03 No data 1674 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11212 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
3669164 SS VIO INVOICED 2023-07-12 250 SS - State Surcharge (Tobacco)
3669163 TS VIO INVOICED 2023-07-12 1500 TS - State Fines (Tobacco)
3615450 OL VIO INVOICED 2023-03-14 1000 OL - Other Violation
3615449 PL VIO INVOICED 2023-03-14 7100 PL - Padlock Violation
3596296 TP VIO INVOICED 2023-02-10 2000 TP - Tobacco Fine Violation
3596298 TO VIO INVOICED 2023-02-10 1000 'TO - Tobacco Other
3596297 PL VIO INVOICED 2023-02-10 9100 PL - Padlock Violation
3550824 SS VIO CREDITED 2022-11-07 250 SS - State Surcharge (Tobacco)
3550847 OL VIO CREDITED 2022-11-07 500 OL - Other Violation
3550825 TS VIO CREDITED 2022-11-07 50 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-06-21 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data No data No data
2023-06-21 No data SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-06-21 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-06-21 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2023-06-21 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2023-06-21 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
2023-06-21 No data SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-06-21 No data Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 No data No data No data
2022-11-03 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
2022-11-03 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data

Date of last update: 02 Nov 2024

Sources: New York Secretary of State