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LEVEL UP CONVENIENCE AND TOBACCO CORP.

Company Details

Name: LEVEL UP CONVENIENCE AND TOBACCO CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jun 2022 (2 years ago)
Entity Number: 6519611
ZIP code: 11211
County: Kings
Place of Formation: New York
Address: 142 HAVEMEYER ST, BROOKLYN, NY, United States, 11211

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LEVEL UP CONVENIENCE AND TOBACCO CORP. DOS Process Agent 142 HAVEMEYER ST, BROOKLYN, NY, United States, 11211

History

Start date End date Type Value
2022-06-23 2023-06-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
220623003273 2022-06-23 CERTIFICATE OF INCORPORATION 2022-06-23

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-04-26 No data 142 HAVEMEYER ST, Brooklyn, BROOKLYN, NY, 11211 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-03-15 No data 142 HAVEMEYER ST, Brooklyn, BROOKLYN, NY, 11211 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-12-01 No data 142 HAVEMEYER ST, Brooklyn, BROOKLYN, NY, 11211 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
3651453 TO VIO INVOICED 2023-05-31 6500 'TO - Tobacco Other
3651452 PL VIO INVOICED 2023-05-31 7500 PL - Padlock Violation
3650794 TS VIO INVOICED 2023-05-26 1500 TS - State Fines (Tobacco)
3650795 SS VIO INVOICED 2023-05-26 250 SS - State Surcharge (Tobacco)
3621767 OL VIO INVOICED 2023-03-27 1000 OL - Other Violation
3621766 PL VIO INVOICED 2023-03-27 6400 PL - Padlock Violation
3609921 TO VIO INVOICED 2023-03-03 1000 'TO - Tobacco Other
3609919 TP VIO INVOICED 2023-03-03 3000 TP - Tobacco Fine Violation
3609920 PL VIO INVOICED 2023-03-03 8400 PL - Padlock Violation
3561945 TP VIO CREDITED 2022-12-05 2500 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-04-26 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2023-04-26 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-04-26 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
2023-04-26 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
2023-04-26 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2023-04-26 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
2023-03-15 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
2023-03-15 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-03-15 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2023-03-15 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 6 No data 6 No data

Date of last update: 19 Nov 2024

Sources: New York Secretary of State