| Name: | PELHAM BAY CONVENIENCE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 May 2022 (3 years ago) (Companies founded in May 2022) |
| Entity Number: | 6480478 |
| ZIP code: | 10462 (Companies in Bronx, 10462) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2180 WHITE PLAINS RD, BRONX, NY, United States, 10462 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PELHAM BAY CONVENIENCE CORPORATION | DOS Process Agent | 2180 WHITE PLAINS RD, BRONX, NY, United States, 10462 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220509003164 | 2022-05-09 | CERTIFICATE OF INCORPORATION | 2022-05-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-18 | No data | 2180 WHITE PLAINS RD, Bronx, BRONX, NY, 10462 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-11-07 | No data | 2180 WHITE PLAINS RD, Bronx, BRONX, NY, 10462 | 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 |
|---|---|---|---|---|---|
| 3656099 | TS VIO | INVOICED | 2023-06-13 | 2000 | TS - State Fines (Tobacco) |
| 3656100 | SS VIO | INVOICED | 2023-06-13 | 250 | SS - State Surcharge (Tobacco) |
| 3648457 | OL VIO | CREDITED | 2023-05-22 | 350 | OL - Other Violation |
| 3648456 | CL VIO | CREDITED | 2023-05-22 | 250 | CL - Consumer Law Violation |
| 3612764 | TP VIO | INVOICED | 2023-03-08 | 500 | TP - Tobacco Fine Violation |
| 3612766 | OL VIO | INVOICED | 2023-03-08 | 20000 | OL - Other Violation |
| 3612765 | PL VIO | INVOICED | 2023-03-08 | 4400 | PL - Padlock Violation |
| 3583938 | OL VIO | INVOICED | 2023-01-19 | 150 | OL - Other Violation |
| 3583937 | CL VIO | INVOICED | 2023-01-19 | 150 | CL - Consumer Law Violation |
| 3583968 | TO VIO | INVOICED | 2023-01-19 | 1000 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-05-18 | No data | FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY | 1 | No data | No data | No data |
| 2023-05-18 | No data | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | No data | No data |
| 2023-05-18 | 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 |
| 2023-05-18 | No data | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
| 2023-05-18 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 9 | No data | No data | No data |
| 2023-05-18 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-05-18 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 10 | No data | No data | No data |
| 2023-05-18 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2022-11-07 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 20 | No data | 20 | No data |
| 2022-11-07 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 20 | No data | 20 | No data |
Date of last update: 19 Nov 2024
Sources: New York Secretary of State
