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THE CORNER STORE SI NY LLC

Company Details

Name: THE CORNER STORE SI NY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 May 2022 (3 years ago)
Entity Number: 6480265
ZIP code: 10314
County: Richmond
Place of Formation: New York
Address: 1792 VICTORY BLVD., STATEN ISLAND, NY, United States, 10314

DOS Process Agent

Name Role Address
THE LIMITED LIABILITY COMPANY DOS Process Agent 1792 VICTORY BLVD., STATEN ISLAND, NY, United States, 10314

Agent

Name Role Address
UNITED STATES CORPORATION AGENTS, INC. Agent 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228

Filings

Filing Number Date Filed Type Effective Date
220509002523 2022-05-09 ARTICLES OF ORGANIZATION 2022-05-09

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-05-22 No data 1792 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-11 No data 1792 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314 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
3609465 TS VIO INVOICED 2023-03-02 1500 TS - State Fines (Tobacco)
3609526 SS VIO INVOICED 2023-03-02 250 SS - State Surcharge (Tobacco)
3598830 OL VIO INVOICED 2023-02-15 1000 OL - Other Violation
3598829 PL VIO INVOICED 2023-02-15 7100 PL - Padlock Violation
3553064 PL VIO INVOICED 2022-11-14 9100 PL - Padlock Violation
3553063 TP VIO INVOICED 2022-11-14 2000 TP - Tobacco Fine Violation
3473218 TS VIO CREDITED 2022-08-16 1125 TS - State Fines (Tobacco)
3473217 SS VIO CREDITED 2022-08-16 250 SS - State Surcharge (Tobacco)
3473219 TP VIO CREDITED 2022-08-16 1750 TP - Tobacco Fine Violation
3473220 PL VIO CREDITED 2022-08-16 500 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-05-22 No data FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY 1 No data No data No data
2023-05-22 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-05-22 No data SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data No data No data
2023-05-22 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
2023-05-22 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2023-05-22 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
2022-08-11 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
2022-08-11 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-08-11 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
2022-08-11 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data

Date of last update: 19 Nov 2024

Sources: New York Secretary of State