| Name: | NASSAU CONVENIENCE AND GIFT SHOP CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Nov 2022 (2 years ago) |
| Entity Number: | 6648199 |
| ZIP code: | 10038 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 88 NASSAU ST, NEW YORK, NY, United States, 10038 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NASSAU CONVENIENCE AND GIFT SHOP CORPORATION | DOS Process Agent | 88 NASSAU ST, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-04 | 2023-10-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-11-21 | 2023-05-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221121002987 | 2022-11-21 | CERTIFICATE OF INCORPORATION | 2022-11-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-17 | No data | 88 NASSAU ST, 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3654683 | CL VIO | INVOICED | 2023-06-08 | 150 | CL - Consumer Law Violation |
| 3654713 | TO VIO | INVOICED | 2023-06-08 | 9500 | 'TO - Tobacco Other |
| 3654712 | PL VIO | INVOICED | 2023-06-08 | 6600 | PL - Padlock Violation |
| 3654176 | TP VIO | INVOICED | 2023-06-07 | 500 | TP - Tobacco Fine Violation |
| 3654178 | OL VIO | INVOICED | 2023-06-07 | 20000 | OL - Other Violation |
| 3654177 | PL VIO | INVOICED | 2023-06-07 | 4600 | PL - Padlock Violation |
| 3618030 | CL VIO | CREDITED | 2023-03-20 | 150 | CL - Consumer Law Violation |
| 3618197 | OL VIO | CREDITED | 2023-03-20 | 10000 | OL - Other Violation |
| 3618196 | PL VIO | CREDITED | 2023-03-20 | 500 | PL - Padlock Violation |
| 3618194 | TS VIO | CREDITED | 2023-03-20 | 850 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-03-17 | Default Decision | 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 | 1 |
| 2023-03-17 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 20 | No data | 20 | No data |
| 2023-03-17 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 17 | No data | No data | 17 |
| 2023-03-17 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2023-03-17 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-03-17 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
| 2023-03-17 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 8 | No data | 8 | No data |
| 2023-03-17 | Default Decision | FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2023-03-17 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2023-03-17 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
Date of last update: 19 Nov 2024
Sources: New York Secretary of State
