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138 CONVENIENCE INC.

Company Details

Name: 138 CONVENIENCE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Sep 2022 (2 years ago)
Entity Number: 6583395
ZIP code: 11237
County: Kings
Place of Formation: New York
Address: 138 IRVING AVE, BROOKLYN, NY, United States, 11237

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
YAKOOB SAEED AL HAGAGI Agent 909 LIVONIA AVE # 1, BROOKLYN, NY, 11207

DOS Process Agent

Name Role Address
138 CONVENIENCE INC. DOS Process Agent 138 IRVING AVE, BROOKLYN, NY, United States, 11237

Filings

Filing Number Date Filed Type Effective Date
220907003900 2022-09-07 CERTIFICATE OF INCORPORATION 2022-09-08

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-03-02 No data 138 IRVING AVE, Brooklyn, BROOKLYN, NY, 11237 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
3652124 PL VIO INVOICED 2023-06-01 5600 PL - Padlock Violation
3652125 OL VIO INVOICED 2023-06-01 12000 OL - Other Violation
3652123 TP VIO INVOICED 2023-06-01 500 TP - Tobacco Fine Violation
3651989 TO VIO INVOICED 2023-06-01 18500 'TO - Tobacco Other
3651987 TP VIO INVOICED 2023-06-01 2000 TP - Tobacco Fine Violation
3651988 PL VIO INVOICED 2023-06-01 7600 PL - Padlock Violation
3612138 TS VIO CREDITED 2023-03-08 2250 TS - State Fines (Tobacco)
3612140 PL VIO CREDITED 2023-03-08 500 PL - Padlock Violation
3612137 SS VIO CREDITED 2023-03-08 500 SS - State Surcharge (Tobacco)
3612139 TP VIO CREDITED 2023-03-08 1750 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-03-02 Default Decision FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY 1 No data 1 No data
2023-03-02 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 12 No data 12 No data
2023-03-02 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
2023-03-02 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
2023-03-02 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2023-03-02 Default Decision FAILED TO STORE TOBACCO PRODUCTS, HERBAL CIGARETTES, LIQUID NICOTINE, SHISHA, OR E-CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER 1 No data No data 1
2023-03-02 Default Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data 1 No data
2023-03-02 Default Decision SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2023-03-02 Default Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data No data 1
2023-03-02 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 11 No data No data 11

Date of last update: 19 Nov 2024

Sources: New York Secretary of State