Name: | ALEGRIA CONVENIENT CORPORATION |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 15 Jul 2022 (2 years ago) |
Entity Number: | 6537503 |
ZIP code: | 11368 |
County: | Queens |
Place of Formation: | New York |
Address: | 52-12 108 STREET, Corona, NY, United States, 11368 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
ALEGRIA CONvenient CORPORATION | DOS Process Agent | 52-12 108 STREET, Corona, NY, United States, 11368 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
220715000724 | 2022-07-15 | CERTIFICATE OF INCORPORATION | 2022-07-15 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2023-04-14 | No data | 5212 108TH ST, Queens, CORONA, NY, 11368 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2023-04-06 | No data | 5212 108TH ST, Queens, CORONA, NY, 11368 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2022-12-06 | No data | 5212 108TH ST, Queens, CORONA, NY, 11368 | 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 |
---|---|---|---|---|---|
3670916 | PL VIO | INVOICED | 2023-07-18 | 13500 | PL - Padlock Violation |
3670917 | OL VIO | INVOICED | 2023-07-18 | 40000 | OL - Other Violation |
3670915 | TP VIO | INVOICED | 2023-07-18 | 500 | TP - Tobacco Fine Violation |
3563925 | TS VIO | INVOICED | 2022-12-08 | 50 | TS - State Fines (Tobacco) |
3563987 | OL VIO | INVOICED | 2022-12-08 | 500 | OL - Other Violation |
3563986 | PL VIO | INVOICED | 2022-12-08 | 500 | PL - Padlock Violation |
3563924 | SS VIO | INVOICED | 2022-12-08 | 250 | SS - State Surcharge (Tobacco) |
3563465 | TO VIO | INVOICED | 2022-12-07 | 500 | 'TO - Tobacco Other |
3563464 | PL VIO | INVOICED | 2022-12-07 | 500 | PL - Padlock Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2023-04-14 | Default Decision | FAILED TO STORE TOBACCO PRODUCTS, HERBAL CIGARETTES, LIQUID NICOTINE, SHISHA, OR E-CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER | 1 | No data | No data | 1 |
2023-04-14 | 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 |
2023-04-14 | 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 |
2023-04-14 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
2023-04-14 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
2022-12-06 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | 1 | No data | No data |
2022-12-06 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
2022-12-06 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
2022-12-06 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | 1 | No data | No data |
2022-12-06 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
Date of last update: 19 Nov 2024
Sources: New York Secretary of State