| Name: | 95 CONVENIENCE STORE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Aug 2022 (2 years ago) |
| Entity Number: | 6552727 |
| ZIP code: | 10128 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 236 East 95th St, New York, NY, United States, 10128 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| The Corporation | DOS Process Agent | 236 East 95th St, New York, NY, United States, 10128 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-08-01 | 2023-09-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220801004286 | 2022-08-01 | CERTIFICATE OF INCORPORATION | 2022-08-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-01-23 | No data | 236 E 95TH ST, Manhattan, NEW YORK, NY, 10128 | 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 |
|---|---|---|---|---|---|
| 3660912 | TS VIO | INVOICED | 2023-06-27 | 1125 | TS - State Fines (Tobacco) |
| 3660914 | PL VIO | INVOICED | 2023-06-27 | 500 | PL - Padlock Violation |
| 3660916 | SS VIO | INVOICED | 2023-06-27 | 250 | SS - State Surcharge (Tobacco) |
| 3660913 | TP VIO | INVOICED | 2023-06-27 | 3050 | TP - Tobacco Fine Violation |
| 3660915 | TO VIO | INVOICED | 2023-06-27 | 6500 | 'TO - Tobacco Other |
| 3660918 | PL VIO | INVOICED | 2023-06-27 | 500 | PL - Padlock Violation |
| 3660919 | OL VIO | INVOICED | 2023-06-27 | 10000 | OL - Other Violation |
| 3660920 | SS VIO | INVOICED | 2023-06-27 | 250 | SS - State Surcharge (Tobacco) |
| 3660917 | TS VIO | INVOICED | 2023-06-27 | 1000 | TS - State Fines (Tobacco) |
| 3630255 | PL VIO | VOIDED | 2023-04-17 | 7000 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-01-23 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 11 | No data | No data | No data |
| 2023-01-23 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 20 | No data | No data | No data |
| 2023-01-23 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-01-23 | No data | 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 |
| 2023-01-23 | 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 |
| 2023-01-23 | No data | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | No data | No data |
| 2023-01-23 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2023-01-23 | No data | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
| 2023-01-23 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-01-23 | No data | SELLING OR OFFERING FOR SALE A PACKAGE OF NON-TOBACCO SHISHA FOR LESS THAN THE PRICE FLOOR OF $17.00 PER 3.5 OZ, PLUS $3.40 FOR EACH 0.7 OZ OR ANY FRACTION THEREOF IN EXCESS OF 3.5 OZ, EXCLUDING OTP AND SALES TAX | 1 | No data | No data | No data |
Date of last update: 19 Nov 2024
Sources: New York Secretary of State
