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1625 2ND CONVENIENCE CORP.

Company Details

Name: 1625 2ND CONVENIENCE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Sep 2022 (2 years ago)
Entity Number: 6584502
ZIP code: 10028
County: New York
Place of Formation: New York
Address: 1625 2ND AVE, NEW YORK, NY, United States, 10028

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
1625 2ND CONVENIENCE CORP. DOS Process Agent 1625 2ND AVE, NEW YORK, NY, United States, 10028

History

Start date End date Type Value
2022-09-08 2023-09-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
220908003110 2022-09-08 CERTIFICATE OF INCORPORATION 2022-09-08

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-01-26 No data 1625 2ND AVE, Manhattan, NEW YORK, NY, 10028 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
3631993 OL VIO INVOICED 2023-04-21 20000 OL - Other Violation
3631992 PL VIO INVOICED 2023-04-21 5000 PL - Padlock Violation
3631991 TP VIO INVOICED 2023-04-21 500 TP - Tobacco Fine Violation
3588753 SS VIO CREDITED 2023-01-27 250 SS - State Surcharge (Tobacco)
3588757 OL VIO CREDITED 2023-01-27 10000 OL - Other Violation
3588756 PL VIO CREDITED 2023-01-27 500 PL - Padlock Violation
3588755 TP VIO CREDITED 2023-01-27 300 TP - Tobacco Fine Violation
3588754 TS VIO CREDITED 2023-01-27 1000 TS - State Fines (Tobacco)
3589096 SS VIO CREDITED 2023-01-27 250 SS - State Surcharge (Tobacco)
3589097 TS VIO CREDITED 2023-01-27 1125 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
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 FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 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 20 No data 20 No data
2023-01-26 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
2023-01-26 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

Date of last update: 19 Nov 2024

Sources: New York Secretary of State