Search icon

CONVENIENCE ON 3RD 44 CORPORATION

Company Details

Name: CONVENIENCE ON 3RD 44 CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 May 2022 (3 years ago)
Entity Number: 6478556
County: New York
Place of Formation: New York
Address: 443 3RD AVE, NEW YORK, NY, United States, 10016
Address ZIP Code: 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CONVENIENCE ON 3RD 44 CORPORATION DOS Process Agent 443 3RD AVE, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2022-05-06 2024-04-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
220506000984 2022-05-06 CERTIFICATE OF INCORPORATION 2022-05-06

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-05-01 No data 443 3RD AVE, Manhattan, NEW YORK, NY, 10016 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-04-18 No data 443 3RD AVE, Manhattan, NEW YORK, NY, 10016 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-02-23 No data 443 3RD AVE, Manhattan, NEW YORK, NY, 10016 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
3669844 OL VIO INVOICED 2023-07-14 20000 OL - Other Violation
3669843 PL VIO INVOICED 2023-07-14 4500 PL - Padlock Violation
3645695 TP VIO INVOICED 2023-05-15 500 TP - Tobacco Fine Violation
3645696 PL VIO INVOICED 2023-05-15 4700 PL - Padlock Violation
3645697 OL VIO INVOICED 2023-05-15 20000 OL - Other Violation
3645694 OL VIO INVOICED 2023-05-15 100 OL - Other Violation
3645693 CL VIO INVOICED 2023-05-15 150 CL - Consumer Law Violation
3603909 TS VIO CREDITED 2023-02-27 1125 TS - State Fines (Tobacco)
3603908 SS VIO CREDITED 2023-02-27 250 SS - State Surcharge (Tobacco)
3603044 TP VIO CREDITED 2023-02-24 300 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-05-01 No data SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data No data No data
2023-05-01 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 20 No data No data No data
2023-05-01 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
2023-05-01 No data FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY 1 No data No data No data
2023-05-01 No data Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 20 No data No data No data
2023-05-01 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2023-05-01 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-05-01 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 12 No data No data No data
2023-05-01 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
2023-05-01 No data SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO 1 No data No data No data

Date of last update: 02 Nov 2024

Sources: New York Secretary of State