| Name: | ALKHARAFI CONVENIENCE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Mar 2022 (3 years ago) |
| Entity Number: | 6438333 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 423A 2ND AVE, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALKHARAFI CONVENIENCE CORPORATION | DOS Process Agent | 423A 2ND AVE, NEW YORK, NY, United States, 10010 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220323003748 | 2022-03-23 | CERTIFICATE OF INCORPORATION | 2022-03-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-03 | No data | 423 2ND AVE, Manhattan, NEW YORK, NY, 10010 | 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 |
|---|---|---|---|---|---|
| 3660593 | OL VIO | INVOICED | 2023-06-27 | 1000 | OL - Other Violation |
| 3660592 | PL VIO | INVOICED | 2023-06-27 | 4600 | PL - Padlock Violation |
| 3660697 | TP VIO | INVOICED | 2023-06-27 | 2000 | TP - Tobacco Fine Violation |
| 3660699 | TO VIO | INVOICED | 2023-06-27 | 1000 | 'TO - Tobacco Other |
| 3660698 | PL VIO | INVOICED | 2023-06-27 | 6600 | PL - Padlock Violation |
| 3625454 | PL VIO | CREDITED | 2023-04-04 | 500 | PL - Padlock Violation |
| 3625452 | SS VIO | CREDITED | 2023-04-04 | 250 | SS - State Surcharge (Tobacco) |
| 3625455 | OL VIO | CREDITED | 2023-04-04 | 500 | OL - Other Violation |
| 3625453 | TS VIO | CREDITED | 2023-04-04 | 50 | TS - State Fines (Tobacco) |
| 3625740 | SS VIO | CREDITED | 2023-04-04 | 250 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-04-03 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-04-03 | 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 |
| 2023-04-03 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | 1 |
| 2023-04-03 | Default Decision | 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 | 1 |
| 2023-04-03 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | 1 | No data |
| 2023-04-03 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-04-03 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2023-04-03 | 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
