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MAIDEN LANE CONVENIENCE AND GIFT CORP.

Company Details

Name: MAIDEN LANE CONVENIENCE AND GIFT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Oct 2022 (2 years ago)
Entity Number: 6621311
County: Queens
Place of Formation: New York
Address: 16 MAIDEN LANE, NEW YORK, NY, United States, 10038
Address ZIP Code: 10038

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MAIDEN LANE CONVENIENCE AND GIFT CORP. DOS Process Agent 16 MAIDEN LANE, NEW YORK, NY, United States, 10038

Filings

Filing Number Date Filed Type Effective Date
221021002819 2022-10-21 CERTIFICATE OF INCORPORATION 2022-10-21

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-30 No data 16 MAIDEN LN, Manhattan, NEW YORK, NY, 10038 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-02-17 No data 16 MAIDEN LN, Manhattan, NEW YORK, NY, 10038 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
3656189 TP VIO INVOICED 2023-06-13 750 TP - Tobacco Fine Violation
3656192 SS VIO INVOICED 2023-06-13 500 SS - State Surcharge (Tobacco)
3656188 TS VIO INVOICED 2023-06-13 1175 TS - State Fines (Tobacco)
3656191 OL VIO INVOICED 2023-06-13 500 OL - Other Violation
3656190 PL VIO INVOICED 2023-06-13 500 PL - Padlock Violation
3656087 PL VIO INVOICED 2023-06-13 500 PL - Padlock Violation
3656086 TP VIO INVOICED 2023-06-13 1000 TP - Tobacco Fine Violation
3644626 TP VIO VOIDED 2023-05-11 1000 TP - Tobacco Fine Violation
3644627 PL VIO VOIDED 2023-05-11 4900 PL - Padlock Violation
3644628 OL VIO VOIDED 2023-05-11 1000 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-06-30 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2023-06-30 No data Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 12 No data No data No data
2023-06-30 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
2023-06-30 No data FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data No data No data
2023-06-30 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-06-30 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 12 No data No data No data
2023-06-30 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2023-02-17 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-02-17 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
2023-02-17 Default Decision SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data 1

Date of last update: 01 Nov 2024

Sources: New York Secretary of State