Search icon

MOODY 2 CONVENIENCE SHOP INC.

Company Details

Name: MOODY 2 CONVENIENCE SHOP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Nov 2022 (2 years ago)
Entity Number: 6652334
County: New York
Place of Formation: New York
Address: 926 AMSTERDAM AVE, NEW YORK, NY, United States, 10025
Address ZIP Code: 10025

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
MAJED ALSAIDI Agent 926 AMSTERDAM AVE, NEW YORK, NY, 10025

DOS Process Agent

Name Role Address
MOODY 2 CONVENIENCE SHOP INC DOS Process Agent 926 AMSTERDAM AVE, NEW YORK, NY, United States, 10025

Filings

Filing Number Date Filed Type Effective Date
221129000367 2022-11-29 CERTIFICATE OF INCORPORATION 2022-11-29

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-05-24 No data 926 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-03-15 No data 926 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025 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
3653570 OL VIO INVOICED 2023-06-06 1000 OL - Other Violation
3653569 PL VIO INVOICED 2023-06-06 4400 PL - Padlock Violation
3653576 TO VIO INVOICED 2023-06-06 1000 'TO - Tobacco Other
3653575 PL VIO INVOICED 2023-06-06 6400 PL - Padlock Violation
3653574 TP VIO INVOICED 2023-06-06 2000 TP - Tobacco Fine Violation
3616781 OL VIO CREDITED 2023-03-16 500 OL - Other Violation
3616780 PL VIO CREDITED 2023-03-16 500 PL - Padlock Violation
3616779 TS VIO CREDITED 2023-03-16 50 TS - State Fines (Tobacco)
3616778 SS VIO CREDITED 2023-03-16 250 SS - State Surcharge (Tobacco)
3617071 TS VIO CREDITED 2023-03-16 1125 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-05-24 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
2023-05-24 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
2023-05-24 No data FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY 1 No data No data No data
2023-05-24 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
2023-05-24 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
2023-05-24 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 20 No data No data No data
2023-05-24 No data FAILED TO STORE TOBACCO PRODUCTS, HERBAL CIGARETTES, LIQUID NICOTINE, SHISHA, OR E-CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER 1 No data No data No data
2023-05-24 No data SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data No data No data
2023-05-24 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-05-24 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data

Date of last update: 01 Nov 2024

Sources: New York Secretary of State