| Name: | CHELSEA CONVENIENCE AND SMOKE SHOP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Sep 2022 (2 years ago) |
| Entity Number: | 6600059 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 603 6th Ave, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MANSOOR GHALEB | DOS Process Agent | 603 6th Ave, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-22 | 2023-10-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-09-28 | 2023-09-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220928002715 | 2022-09-28 | CERTIFICATE OF INCORPORATION | 2022-09-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-07 | No data | 603 6TH AVE, Manhattan, NEW YORK, NY, 10011 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-02-07 | No data | 603 6 AVENUE, Manhattan, NEW YORK, NY, 10011 | 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 |
|---|---|---|---|---|---|
| 3634868 | OL VIO | INVOICED | 2023-04-28 | 1000 | OL - Other Violation |
| 3634867 | PL VIO | INVOICED | 2023-04-28 | 4500 | PL - Padlock Violation |
| 3634866 | TP VIO | INVOICED | 2023-04-28 | 1000 | TP - Tobacco Fine Violation |
| 3634863 | TP VIO | INVOICED | 2023-04-28 | 1000 | TP - Tobacco Fine Violation |
| 3634864 | PL VIO | INVOICED | 2023-04-28 | 6500 | PL - Padlock Violation |
| 3634865 | TO VIO | INVOICED | 2023-04-28 | 1000 | 'TO - Tobacco Other |
| 3595418 | PL VIO | CREDITED | 2023-02-08 | 500 | PL - Padlock Violation |
| 3595412 | TP VIO | CREDITED | 2023-02-08 | 750 | TP - Tobacco Fine Violation |
| 3595420 | SS VIO | CREDITED | 2023-02-08 | 500 | SS - State Surcharge (Tobacco) |
| 3595410 | SS VIO | CREDITED | 2023-02-08 | 500 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-02-07 | 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 |
| 2023-02-07 | Default Decision | SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | 1 |
| 2023-02-07 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-02-07 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2023-02-07 | Default Decision | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2023-02-07 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | 1 | No data |
| 2023-02-07 | Default Decision | 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 | 1 |
| 2023-02-07 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
Date of last update: 01 Nov 2024
Sources: New York Secretary of State
