| Name: | CALI CONVENIENCE 1 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Nov 2022 (2 years ago) (Companies founded in November 2022) |
| Entity Number: | 6651982 |
| ZIP code: | 11226 (Companies in Kings, 11226) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 760 FLATBUSH AVE, BROOKLYN, NY, United States, 11226 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CALI CONVENIENCE 1 INC. | DOS Process Agent | 760 FLATBUSH AVE, BROOKLYN, NY, United States, 11226 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221128002875 | 2022-11-28 | CERTIFICATE OF INCORPORATION | 2022-11-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-28 | No data | 760 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11226 | 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 |
|---|---|---|---|---|---|
| 3658805 | PL VIO | INVOICED | 2023-06-21 | 6500 | PL - Padlock Violation |
| 3658826 | TO VIO | INVOICED | 2023-06-21 | 2000 | 'TO - Tobacco Other |
| 3658804 | TP VIO | INVOICED | 2023-06-21 | 2000 | TP - Tobacco Fine Violation |
| 3624166 | OL VIO | INVOICED | 2023-03-31 | 500 | OL - Other Violation |
| 3624144 | TS VIO | INVOICED | 2023-03-31 | 50 | TS - State Fines (Tobacco) |
| 3624145 | PL VIO | INVOICED | 2023-03-31 | 500 | PL - Padlock Violation |
| 3624143 | SS VIO | INVOICED | 2023-03-31 | 250 | SS - State Surcharge (Tobacco) |
| 3623362 | TS VIO | CREDITED | 2023-03-29 | 125 | TS - State Fines (Tobacco) |
| 3623390 | SS VIO | CREDITED | 2023-03-29 | 250 | SS - State Surcharge (Tobacco) |
| 3623386 | TS VIO | CREDITED | 2023-03-29 | 1125 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-03-28 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2023-03-28 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | 1 | No data | No data |
| 2023-03-28 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2023-03-28 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-03-28 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | 1 | No data | No data |
| 2023-03-28 | 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 |
| 2023-03-28 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2023-03-28 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | 1 |
| 2023-03-28 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
Date of last update: 19 Nov 2024
Sources: New York Secretary of State
