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228 CONVENIENCE CORP.

Company Details

Name: 228 CONVENIENCE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 May 2022 (3 years ago)
Entity Number: 6481450
ZIP code: 10009
County: New York
Place of Formation: New York
Address: 228 1ST AVE, NEW YORK, NY, United States, 10009
Principal Address: 228 1ST AVE, 3475748692, NEW YORK, NY, United States, 10009

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
228 CONVENIENCE CORP. DOS Process Agent 228 1ST AVE, NEW YORK, NY, United States, 10009

Chief Executive Officer

Name Role Address
EBRAHEM K AL YAFI Chief Executive Officer 228 1ST AVE, NEW YORK, NY, United States, 10009

History

Start date End date Type Value
2022-05-10 2024-08-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240802004309 2024-08-02 BIENNIAL STATEMENT 2024-08-02
220510002934 2022-05-10 CERTIFICATE OF INCORPORATION 2022-05-10

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-28 No data 228 1ST AVE, Manhattan, NEW YORK, NY, 10009 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-03-10 No data 228 1ST AVE, Manhattan, NEW YORK, NY, 10009 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-11-01 No data 228 1ST AVE, Manhattan, NEW YORK, NY, 10009 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
3668690 TS VIO INVOICED 2023-07-11 1500 TS - State Fines (Tobacco)
3668691 SS VIO INVOICED 2023-07-11 250 SS - State Surcharge (Tobacco)
3661895 OL VIO INVOICED 2023-06-29 100 OL - Other Violation
3651032 PL VIO INVOICED 2023-05-30 4600 PL - Padlock Violation
3651033 OL VIO INVOICED 2023-05-30 20000 OL - Other Violation
3651101 PL VIO INVOICED 2023-05-30 9400 PL - Padlock Violation
3651102 TO VIO INVOICED 2023-05-30 22000 'TO - Tobacco Other
3651100 TP VIO INVOICED 2023-05-30 2000 TP - Tobacco Fine Violation
3615414 OL VIO INVOICED 2023-03-14 1000 OL - Other Violation
3615413 PL VIO INVOICED 2023-03-14 7300 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-06-28 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 20 No data No data No data
2023-06-28 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2023-06-28 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
2023-06-28 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
2023-06-28 No data STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data
2023-06-28 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
2023-06-28 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-03-10 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-03-10 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 11 No data 11 No data
2023-03-10 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