| Name: | 540 CONVENIENCE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Apr 2022 (3 years ago) (Companies founded in April 2022) |
| Entity Number: | 6467844 |
| ZIP code: | 10304 (Companies in Richmond, 10304) |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 540 BAY ST, STATEN ISLAND, NY, United States, 10304 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 540 CONVENIENCE CORP. | DOS Process Agent | 540 BAY ST, STATEN ISLAND, NY, United States, 10304 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220426003980 | 2022-04-26 | CERTIFICATE OF INCORPORATION | 2022-04-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-07-20 | No data | 540 BAY ST, Staten Island, STATEN ISLAND, NY, 10304 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-05-23 | No data | 540 BAY ST, Staten Island, STATEN ISLAND, NY, 10304 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-02-08 | No data | 540 BAY ST, Staten Island, STATEN ISLAND, NY, 10304 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-12-08 | No data | 540 BAY ST, Staten Island, STATEN ISLAND, NY, 10304 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-15 | No data | 540 BAY ST, Staten Island, STATEN ISLAND, NY, 10304 | 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 |
|---|---|---|---|---|---|
| 3645905 | SS VIO | INVOICED | 2023-05-15 | 250 | SS - State Surcharge (Tobacco) |
| 3645904 | TS VIO | INVOICED | 2023-05-15 | 2000 | TS - State Fines (Tobacco) |
| 3641930 | PL VIO | INVOICED | 2023-05-04 | 8900 | PL - Padlock Violation |
| 3641931 | OL VIO | INVOICED | 2023-05-04 | 1000 | OL - Other Violation |
| 3641947 | TO VIO | INVOICED | 2023-05-04 | 2000 | 'TO - Tobacco Other |
| 3641945 | TP VIO | INVOICED | 2023-05-04 | 4000 | TP - Tobacco Fine Violation |
| 3641946 | PL VIO | INVOICED | 2023-05-04 | 18900 | PL - Padlock Violation |
| 3600774 | PL VIO | INVOICED | 2023-02-21 | 4700 | PL - Padlock Violation |
| 3600749 | PL VIO | INVOICED | 2023-02-21 | 12300 | PL - Padlock Violation |
| 3577651 | TS VIO | INVOICED | 2023-01-05 | 3000 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-07-20 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-07-20 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-07-20 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2023-07-20 | 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 |
| 2023-07-20 | 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 |
| 2023-05-23 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 5 | No data | No data | No data |
| 2023-05-23 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-05-23 | No data | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 19 | No data | No data | No data |
| 2023-05-23 | No data | 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 | No data | No data | No data |
| 2023-05-23 | 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 |
Date of last update: 19 Nov 2024
Sources: New York Secretary of State
