Search icon

NYC CONVENIENCE 3 CORPORATION

Company Details

Name: NYC CONVENIENCE 3 CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 May 2022 (3 years ago) (Companies founded in May 2022)
Entity Number: 6476507
ZIP code: 10038 (Companies in New York, 10038)
County: New York
Place of Formation: New York
Address: 100 MAIDEN LANE, NEW YORK, NY, United States, 10038

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
NYC CONVENIENCE 3 CORPORATION DOS Process Agent 100 MAIDEN LANE, NEW YORK, NY, United States, 10038

History

Start date End date Type Value
2023-05-04 2023-10-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-05-04 2023-05-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
220504002162 2022-05-04 CERTIFICATE OF INCORPORATION 2022-05-04

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-03-13 No data 100 MAIDEN LN, Manhattan, NEW YORK, NY, 10038 No Evidence of Activity 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
3651074 PL VIO INVOICED 2023-05-30 4300 PL - Padlock Violation
3651073 TP VIO INVOICED 2023-05-30 500 TP - Tobacco Fine Violation
3651044 WM VIO INVOICED 2023-05-30 800 WM - W&M Violation
3616269 PL VIO CREDITED 2023-03-15 500 PL - Padlock Violation
3616268 TP VIO CREDITED 2023-03-15 300 TP - Tobacco Fine Violation
3616497 WM VIO CREDITED 2023-03-15 50 WM - W&M Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-03-13 Default Decision LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT 2 No data 2 No data
2023-03-13 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-03-13 Default Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data 1 No data

Date of last update: 19 Nov 2024

Sources: New York Secretary of State