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USA CONVENIENCE & PUFFS CORP.

Company Details

Name: USA CONVENIENCE & PUFFS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Sep 2022 (2 years ago) (Companies founded in September 2022)
Entity Number: 6591005
ZIP code: 10033 (Companies in New York, 10033)
County: New York
Place of Formation: New York
Address: 280 Audubon Ave, New York, NY, United States, 10033

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
USA Convenience & Puffs Corp. DOS Process Agent 280 Audubon Ave, New York, NY, United States, 10033

History

Start date End date Type Value
2022-09-16 2023-09-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
220916002976 2022-09-16 CERTIFICATE OF INCORPORATION 2022-09-16

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-02-27 No data 280 AUDUBON AVE, Manhattan, NEW YORK, NY, 10033 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-01-19 No data 280 AUDUBON AVE, Manhattan, NEW YORK, NY, 10033 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
3629146 PL VIO INVOICED 2023-04-13 5000 PL - Padlock Violation
3629147 OL VIO INVOICED 2023-04-13 1000 OL - Other Violation
3629150 TO VIO INVOICED 2023-04-13 1000 'TO - Tobacco Other
3629149 PL VIO INVOICED 2023-04-13 7000 PL - Padlock Violation
3629148 TP VIO INVOICED 2023-04-13 2000 TP - Tobacco Fine Violation
3585007 TS VIO CREDITED 2023-01-20 50 TS - State Fines (Tobacco)
3585006 SS VIO CREDITED 2023-01-20 250 SS - State Surcharge (Tobacco)
3585009 OL VIO CREDITED 2023-01-20 500 OL - Other Violation
3585008 PL VIO CREDITED 2023-01-20 500 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-02-27 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2023-02-27 No data FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY 1 No data No data No data
2023-02-27 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
2023-02-27 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 7 No data No data No data
2023-02-27 No data Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 17 No data No data No data
2023-02-27 No data SOLD OR OFFERED FOR SALE CIGARETTES THAT WERE NOT IN A PACKAGE OF AT LEAST 20 CIGARETTES 1 No data No data No data
2023-02-27 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 17 No data No data No data
2023-02-27 No data FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data No data No data
2023-02-27 No data SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data No data No data
2023-02-27 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data

Date of last update: 19 Nov 2024

Sources: New York Secretary of State