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BABA YAC CONVENIENCE INC.

Company Details

Name: BABA YAC CONVENIENCE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Aug 2022 (2 years ago)
Entity Number: 6564379
ZIP code: 10310
County: Richmond
Place of Formation: New York
Address: 774 Castleton Ave, Staten Island, NY, United States, 10310

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
The Corporation DOS Process Agent 774 Castleton Ave, Staten Island, NY, United States, 10310

History

Start date End date Type Value
2022-08-16 2024-07-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
220816003056 2022-08-16 CERTIFICATE OF INCORPORATION 2022-08-16

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-05-23 No data 774 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10310 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-12-06 No data 774 CASTLETON AVENUE, Staten Island, STATEN ISLAND, NY, 10310 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-12-06 No data 774 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10310 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
3657243 TS VIO INVOICED 2023-06-15 1500 TS - State Fines (Tobacco)
3657244 SS VIO INVOICED 2023-06-15 250 SS - State Surcharge (Tobacco)
3622021 OL VIO INVOICED 2023-03-27 1000 OL - Other Violation
3622020 PL VIO INVOICED 2023-03-27 6600 PL - Padlock Violation
3612999 PL VIO INVOICED 2023-03-09 8600 PL - Padlock Violation
3612998 TP VIO INVOICED 2023-03-09 2000 TP - Tobacco Fine Violation
3613000 TO VIO INVOICED 2023-03-09 1000 'TO - Tobacco Other
3563967 SS VIO CREDITED 2022-12-08 250 SS - State Surcharge (Tobacco)
3563969 PL VIO CREDITED 2022-12-08 500 PL - Padlock Violation
3563970 OL VIO CREDITED 2022-12-08 500 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-05-23 No data SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data No data No data
2023-05-23 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-05-23 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
2023-05-23 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2023-05-23 No data FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data No data No data
2023-05-23 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
2023-05-23 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
2023-05-23 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 4 No data No data No data
2023-05-23 No data FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY 1 No data No data No data
2023-05-23 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 No data

Date of last update: 19 Nov 2024

Sources: New York Secretary of State