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ALEGRIA CONVENIENT CORPORATION

Company Details

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

DOS Process Agent

Name Role Address
ALEGRIA CONvenient CORPORATION DOS Process Agent 52-12 108 STREET, Corona, NY, United States, 11368

Filings

Filing Number Date Filed Type Effective Date
220715000724 2022-07-15 CERTIFICATE OF INCORPORATION 2022-07-15

Inspections

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

Fine And Fees

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

Issued Charges

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