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1207 LAWRENCE CONVENIENT CORPORATION

Company Details

Name: 1207 LAWRENCE CONVENIENT CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Oct 2022 (2 years ago)
Entity Number: 6624434
County: Bronx
Place of Formation: New York
Address: 1207 BEACH AVE, BRONX, NY, United States, 10472
Address ZIP Code: 10472

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
1207 LAWRENCE CONVENIENT Corporation DOS Process Agent 1207 BEACH AVE, BRONX, NY, United States, 10472

Filings

Filing Number Date Filed Type Effective Date
221026001823 2022-10-26 CERTIFICATE OF INCORPORATION 2022-10-26

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-01-04 No data 1207 BEACH AVE, Bronx, BRONX, NY, 10472 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
3669621 TS VIO INVOICED 2023-07-13 100 TS - State Fines (Tobacco)
3669622 SS VIO INVOICED 2023-07-13 250 SS - State Surcharge (Tobacco)
3666800 TS VIO INVOICED 2023-07-05 1500 TS - State Fines (Tobacco)
3666801 SS VIO INVOICED 2023-07-05 250 SS - State Surcharge (Tobacco)
3625993 OL VIO INVOICED 2023-04-05 1000 OL - Other Violation
3625992 PL VIO INVOICED 2023-04-05 5800 PL - Padlock Violation
3624824 TO VIO INVOICED 2023-04-03 1000 'TO - Tobacco Other
3624822 TP VIO INVOICED 2023-04-03 2000 TP - Tobacco Fine Violation
3624823 PL VIO INVOICED 2023-04-03 7800 PL - Padlock Violation
3577527 SS VIO CREDITED 2023-01-05 250 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-01-04 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2023-01-04 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
2023-01-04 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-01-04 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2023-01-04 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2023-01-04 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-01-04 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 1 No data
2023-01-04 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

Date of last update: 01 Nov 2024

Sources: New York Secretary of State