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CALI PLUG CONVENIENCE CORP.

Company Details

Name: CALI PLUG CONVENIENCE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Nov 2022 (2 years ago)
Entity Number: 6644818
County: New York
Place of Formation: New York
Address: 161 ORCHARD ST,, NEW YORK, NY, United States, 10002
Address ZIP Code: 10002

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CALI PLUG CONVENIENCE CORP. DOS Process Agent 161 ORCHARD ST,, NEW YORK, NY, United States, 10002

History

Start date End date Type Value
2022-11-16 2023-09-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
221116003570 2022-11-16 CERTIFICATE OF INCORPORATION 2022-11-16

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-22 No data 161 ORCHARD ST, Manhattan, NEW YORK, NY, 10002 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-01-31 No data 161 ORCHARD ST, Manhattan, NEW YORK, NY, 10002 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
3632528 PL VIO INVOICED 2023-04-24 4500 PL - Padlock Violation
3632529 OL VIO INVOICED 2023-04-24 1000 OL - Other Violation
3631966 TP VIO INVOICED 2023-04-21 3000 TP - Tobacco Fine Violation
3631967 PL VIO INVOICED 2023-04-21 6500 PL - Padlock Violation
3631968 TO VIO INVOICED 2023-04-21 1000 'TO - Tobacco Other
3591823 PL VIO CREDITED 2023-02-01 500 PL - Padlock Violation
3591821 SS VIO CREDITED 2023-02-01 250 SS - State Surcharge (Tobacco)
3591824 OL VIO CREDITED 2023-02-01 500 OL - Other Violation
3591822 TS VIO CREDITED 2023-02-01 50 TS - State Fines (Tobacco)
3591815 TS VIO CREDITED 2023-02-01 1125 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-06-22 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
2023-06-22 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 20 No data No data No data
2023-06-22 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
2023-06-22 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2023-06-22 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-06-22 No data Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 20 No data No data No data
2023-06-22 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 20 No data No data No data
2023-06-22 No data FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data No data No data
2023-01-31 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
2023-01-31 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

Date of last update: 01 Nov 2024

Sources: New York Secretary of State