| Name: | 299 UTICA CONVENIENCE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Aug 2022 (2 years ago) |
| Entity Number: | 6564384 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 299 UTICA AVENUE, BROOKLYN, NY, United States, 11213 |
| Address ZIP Code: | 11213 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 299 UTICA CONVENIENCE CORP | DOS Process Agent | 299 UTICA AVENUE, BROOKLYN, NY, United States, 11213 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220816003064 | 2022-08-16 | CERTIFICATE OF INCORPORATION | 2022-08-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-11 | No data | 299 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-01-26 | No data | 299 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213 | 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 |
|---|---|---|---|---|---|
| 3671254 | OL VIO | INVOICED | 2023-07-19 | 20000 | OL - Other Violation |
| 3671253 | PL VIO | INVOICED | 2023-07-19 | 5000 | PL - Padlock Violation |
| 3667604 | TP VIO | INVOICED | 2023-07-07 | 1000 | TP - Tobacco Fine Violation |
| 3667605 | PL VIO | INVOICED | 2023-07-07 | 6500 | PL - Padlock Violation |
| 3667606 | TO VIO | INVOICED | 2023-07-07 | 16000 | 'TO - Tobacco Other |
| 3632006 | PL VIO | INVOICED | 2023-04-21 | 5000 | PL - Padlock Violation |
| 3632007 | OL VIO | INVOICED | 2023-04-21 | 1000 | OL - Other Violation |
| 3632225 | PL VIO | INVOICED | 2023-04-21 | 7000 | PL - Padlock Violation |
| 3632224 | TP VIO | INVOICED | 2023-04-21 | 2000 | TP - Tobacco Fine Violation |
| 3632246 | TO VIO | INVOICED | 2023-04-21 | 1000 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-04-11 | 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 |
| 2023-04-11 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-04-11 | 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 |
| 2023-04-11 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-04-11 | Default Decision | 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 | 1 | No data |
| 2023-04-11 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 16 | No data | 16 | No data |
| 2023-01-26 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2023-01-26 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-01-26 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | 1 | No data |
| 2023-01-26 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | 1 |
Date of last update: 01 Nov 2024
Sources: New York Secretary of State
