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122 SMOKEY CONVENIENCE CORPORATION

Company Details

Name: 122 SMOKEY CONVENIENCE CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jul 2022 (2 years ago)
Entity Number: 6545610
County: Bronx
Place of Formation: New York
Address: 122 W 228TH ST, BRONX, NY, United States, 10463
Address ZIP Code: 10463

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
122 smokey convenience corporation DOS Process Agent 122 W 228TH ST, BRONX, NY, United States, 10463

History

Start date End date Type Value
2022-07-26 2023-06-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
220726002975 2022-07-26 CERTIFICATE OF INCORPORATION 2022-07-26

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-04-17 No data 122 W 228TH ST, Bronx, BRONX, NY, 10463 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 122 W 228TH ST, Bronx, BRONX, NY, 10463 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-11-02 No data 122 228TH ST, Bronx, BRONX, NY, 10463 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-11-02 No data 122 WEST 228 STREET, Bronx, BRONX, NY, 10463 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
3669922 OL VIO INVOICED 2023-07-14 20000 OL - Other Violation
3669921 PL VIO INVOICED 2023-07-14 8000 PL - Padlock Violation
3669948 TO VIO INVOICED 2023-07-14 23000 'TO - Tobacco Other
3669947 PL VIO INVOICED 2023-07-14 13300 PL - Padlock Violation
3669946 TP VIO INVOICED 2023-07-14 3000 TP - Tobacco Fine Violation
3667644 OL VIO INVOICED 2023-07-07 20000 OL - Other Violation
3667643 PL VIO INVOICED 2023-07-07 7300 PL - Padlock Violation
3667647 TP VIO INVOICED 2023-07-07 3500 TP - Tobacco Fine Violation
3667649 TO VIO INVOICED 2023-07-07 14500 'TO - Tobacco Other
3667648 PL VIO INVOICED 2023-07-07 12600 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-04-17 Default Decision 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 1
2023-04-17 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-04-17 Default Decision SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2023-04-17 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
2023-04-17 Default Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data No data 1
2023-04-17 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-04-17 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 11 No data 11 No data
2023-04-17 Default Decision 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 20
2023-04-17 Default Decision SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO 1 No data 1 No data
2023-04-17 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data

Date of last update: 01 Nov 2024

Sources: New York Secretary of State