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AMSTERDAM FINEST CONVENIENCE STORE CORPORATION

Company Details

Name: AMSTERDAM FINEST CONVENIENCE STORE CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 May 2022 (3 years ago) (Companies founded in May 2022)
Entity Number: 6489930
ZIP code: 10025 (Companies in New York, 10025)
County: New York
Place of Formation: New York
Address: 662 ASMTERDAM AVE, NEW YORK, NY, United States, 10025

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
AMSTERDAM FINEST CONVENIENCE STORE CORPORATION DOS Process Agent 662 ASMTERDAM AVE, NEW YORK, NY, United States, 10025

History

Start date End date Type Value
2022-05-19 2023-09-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
220519003456 2022-05-19 CERTIFICATE OF INCORPORATION 2022-05-19

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-03-15 No data 662 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025 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
3652671 PL VIO INVOICED 2023-06-02 4400 PL - Padlock Violation
3652643 TO VIO INVOICED 2023-06-02 1000 'TO - Tobacco Other
3652642 PL VIO INVOICED 2023-06-02 6400 PL - Padlock Violation
3652641 TP VIO INVOICED 2023-06-02 2000 TP - Tobacco Fine Violation
3652672 OL VIO INVOICED 2023-06-02 1000 OL - Other Violation
3617410 OL VIO CREDITED 2023-03-17 500 OL - Other Violation
3617407 SS VIO CREDITED 2023-03-17 250 SS - State Surcharge (Tobacco)
3617409 PL VIO CREDITED 2023-03-17 500 PL - Padlock Violation
3617408 TS VIO CREDITED 2023-03-17 50 TS - State Fines (Tobacco)
3616736 PL VIO CREDITED 2023-03-16 500 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-03-15 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2023-03-15 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data 1
2023-03-15 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data 1 No data
2023-03-15 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
2023-03-15 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-03-15 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-03-15 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
2023-03-15 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