| Name: | AMSTERDAM'S 99 & CONVENIENCE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Mar 2022 (3 years ago) |
| Entity Number: | 6444608 |
| ZIP code: | 10025 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 850-A Amsterdam Avenue, New York, NY, United States, 10025 |
Shares Details
Shares issued 1
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| Mohammed Alsayed | DOS Process Agent | 850-A Amsterdam Avenue, New York, NY, United States, 10025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-02 | 2024-08-09 | Shares | Share type: NO PAR VALUE, Number of shares: 1, Par value: 0 |
| 2023-09-28 | 2024-07-02 | Shares | Share type: NO PAR VALUE, Number of shares: 1, Par value: 0 |
| 2022-03-31 | 2023-09-28 | Shares | Share type: NO PAR VALUE, Number of shares: 1, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220331000063 | 2022-03-31 | CERTIFICATE OF INCORPORATION | 2022-03-31 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-17 | No data | 850 AMSTERDAM AVE, Manhattan, New York, NY, 10025 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-05-04 | AMSTERDAM'S 99 & CONVEN | 850 AMSTERDAM AVE, NEW YORK, New York, NY, 10025 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-01-18 | No data | 850 AMSTERDAM AVE, Manhattan, New York, NY, 10025 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-11-23 | No data | 850 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025 | Re-inspection | 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 |
|---|---|---|---|---|---|
| 3584714 | PL VIO | INVOICED | 2023-01-20 | 500 | PL - Padlock Violation |
| 3584711 | SS VIO | INVOICED | 2023-01-20 | 250 | SS - State Surcharge (Tobacco) |
| 3584712 | TS VIO | INVOICED | 2023-01-20 | 1125 | TS - State Fines (Tobacco) |
| 3584715 | TO VIO | INVOICED | 2023-01-20 | 500 | 'TO - Tobacco Other |
| 3584713 | TP VIO | INVOICED | 2023-01-20 | 1750 | TP - Tobacco Fine Violation |
| 3584930 | TS VIO | INVOICED | 2023-01-20 | 50 | TS - State Fines (Tobacco) |
| 3584932 | OL VIO | INVOICED | 2023-01-20 | 500 | OL - Other Violation |
| 3584929 | SS VIO | INVOICED | 2023-01-20 | 250 | SS - State Surcharge (Tobacco) |
| 3584931 | PL VIO | INVOICED | 2023-01-20 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-05-17 | No data | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-05-17 | 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 |
| 2023-05-17 | 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 |
| 2023-05-17 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-05-17 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2023-05-17 | No data | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-05-17 | 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 |
| 2023-05-17 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-01-18 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | 1 | No data | No data |
| 2023-01-18 | 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
