| Name: | BOUNA CANDY CONVENIENCE INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Aug 2022 (2 years ago) (Companies founded in August 2022) |
| Entity Number: | 6571812 |
| ZIP code: | 10457 (Companies in Bronx, 10457) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 718 EAST 180 TH ST, BRONX, NY, United States, 10457 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HAMADO KOMI | DOS Process Agent | 718 EAST 180 TH ST, BRONX, NY, United States, 10457 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220825003221 | 2022-08-25 | CERTIFICATE OF INCORPORATION | 2022-08-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-12-27 | No data | 718 E 180TH ST, Bronx, BRONX, NY, 10457 | 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 |
|---|---|---|---|---|---|
| 3611519 | PL VIO | INVOICED | 2023-03-07 | 500 | PL - Padlock Violation |
| 3611518 | TP VIO | INVOICED | 2023-03-07 | 1000 | TP - Tobacco Fine Violation |
| 3611520 | TO VIO | INVOICED | 2023-03-07 | 500 | 'TO - Tobacco Other |
| 3611522 | TS VIO | INVOICED | 2023-03-07 | 50 | TS - State Fines (Tobacco) |
| 3611523 | PL VIO | INVOICED | 2023-03-07 | 500 | PL - Padlock Violation |
| 3611524 | OL VIO | INVOICED | 2023-03-07 | 500 | OL - Other Violation |
| 3611525 | SS VIO | INVOICED | 2023-03-07 | 250 | SS - State Surcharge (Tobacco) |
| 3573595 | OL VIO | VOIDED | 2022-12-29 | 500 | OL - Other Violation |
| 3573594 | PL VIO | VOIDED | 2022-12-29 | 500 | PL - Padlock Violation |
| 3573593 | TS VIO | VOIDED | 2022-12-29 | 50 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-12-27 | 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 |
| 2022-12-27 | 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 |
| 2022-12-27 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2022-12-27 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2022-12-27 | Pleaded | 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 | 1 | No data | No data |
| 2022-12-27 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
Date of last update: 19 Nov 2024
Sources: New York Secretary of State
