| Name: | 1204 WHITE PLAINS CONVENIENCE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 May 2022 (2 years ago) |
| Entity Number: | 6486250 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1204 WHITE PLAINS ROAD, BRONX, NY, United States, 10472 |
| Address ZIP Code: | 10472 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 1204 WHITE PLAINS CONVENIENCE INC. | DOS Process Agent | 1204 WHITE PLAINS ROAD, BRONX, NY, United States, 10472 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220516002987 | 2022-05-16 | CERTIFICATE OF INCORPORATION | 2022-05-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-08 | No data | 1204 WHITE PLAINS RD, Bronx, BRONX, NY, 10472 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-01-04 | No data | 1204 WHITE PLAINS RD, Bronx, BRONX, NY, 10472 | No Evidence of Activity | 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 |
|---|---|---|---|---|---|
| 3645208 | TP VIO | CREDITED | 2023-05-12 | 300 | TP - Tobacco Fine Violation |
| 3645206 | SS VIO | CREDITED | 2023-05-12 | 250 | SS - State Surcharge (Tobacco) |
| 3645207 | TS VIO | CREDITED | 2023-05-12 | 1125 | TS - State Fines (Tobacco) |
| 3577537 | PL VIO | INVOICED | 2023-01-05 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-05-08 | No data | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
| 2023-05-08 | 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 |
| 2023-01-04 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
Date of last update: 02 Nov 2024
Sources: New York Secretary of State
