| Name: | LEVEL UP CONVENIENCE AND EXOTIC CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Sep 2022 (2 years ago) |
| Entity Number: | 6591799 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 111-11 LIBERTY AVE, QUEENS, NY, United States, 11419 |
| Address ZIP Code: | 11419 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEVEL UP CONVENIENCE AND EXOTIC CORP. | DOS Process Agent | 111-11 LIBERTY AVE, QUEENS, NY, United States, 11419 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0081-24-111690 | Alcohol sale | 2024-04-30 | 2024-04-30 | 2027-03-31 | 111-11 LIBERTY AVE, QUEENS, NY, 11419 | Grocery Store |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220919000936 | 2022-09-19 | CERTIFICATE OF INCORPORATION | 2022-09-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-27 | No data | 11111 LIBERTY AVE, Queens, S RICHMOND HL, NY, 11419 | 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 | 11111 LIBERTY AVE, Queens, S RICHMOND HL, NY, 11419 | 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 |
|---|---|---|---|---|---|
| 3584749 | TS VIO | INVOICED | 2023-01-20 | 1125 | TS - State Fines (Tobacco) |
| 3584750 | TP VIO | INVOICED | 2023-01-20 | 1750 | TP - Tobacco Fine Violation |
| 3584751 | PL VIO | INVOICED | 2023-01-20 | 500 | PL - Padlock Violation |
| 3584748 | SS VIO | INVOICED | 2023-01-20 | 250 | SS - State Surcharge (Tobacco) |
| 3585161 | OL VIO | INVOICED | 2023-01-20 | 500 | OL - Other Violation |
| 3585159 | TS VIO | INVOICED | 2023-01-20 | 50 | TS - State Fines (Tobacco) |
| 3585160 | PL VIO | INVOICED | 2023-01-20 | 500 | PL - Padlock Violation |
| 3585158 | SS VIO | INVOICED | 2023-01-20 | 250 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-04-27 | No data | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-04-27 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | No data | No data |
| 2023-04-27 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-04-27 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-04-27 | No data | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | No data | No data |
| 2023-04-27 | No data | 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 | No data | No data |
| 2023-04-27 | No data | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-01-19 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2023-01-19 | 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 |
| 2023-01-19 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
Date of last update: 01 Nov 2024
Sources: New York Secretary of State
