| Name: | 40 KINGSBRIDGE CONVENIENCE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Dec 2022 (2 years ago) |
| Entity Number: | 6669306 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 40 W Kingsbridge Rd, Bronx, NY, United States, 10468 |
| Address ZIP Code: | 10468 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GALAL NAHSHAL | DOS Process Agent | 40 W Kingsbridge Rd, Bronx, NY, United States, 10468 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221215003062 | 2022-12-15 | CERTIFICATE OF INCORPORATION | 2022-12-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-06 | No data | 40 W KINGSBRIDGE RD, Bronx, BRONX, NY, 10468 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-02-01 | No data | 40 W KINGSBRIDGE RD, Bronx, BRONX, NY, 10468 | 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 |
|---|---|---|---|---|---|
| 3666313 | PL VIO | INVOICED | 2023-07-03 | 5000 | PL - Padlock Violation |
| 3630081 | PL VIO | INVOICED | 2023-04-17 | 6100 | PL - Padlock Violation |
| 3630082 | TO VIO | INVOICED | 2023-04-17 | 5000 | 'TO - Tobacco Other |
| 3630113 | PL VIO | INVOICED | 2023-04-17 | 4100 | PL - Padlock Violation |
| 3630114 | OL VIO | INVOICED | 2023-04-17 | 10000 | OL - Other Violation |
| 3630112 | TP VIO | INVOICED | 2023-04-17 | 500 | TP - Tobacco Fine Violation |
| 3630106 | CL VIO | INVOICED | 2023-04-17 | 150 | CL - Consumer Law Violation |
| 3594009 | OL VIO | CREDITED | 2023-02-06 | 5000 | OL - Other Violation |
| 3594008 | PL VIO | CREDITED | 2023-02-06 | 500 | PL - Padlock Violation |
| 3594007 | TP VIO | CREDITED | 2023-02-06 | 300 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-04-06 | 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 |
| 2023-04-06 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-02-01 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
| 2023-02-01 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 10 | No data | 10 | No data |
| 2023-02-01 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-02-01 | 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 |
| 2023-02-01 | 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 |
| 2023-02-01 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-02-01 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 5 | No data | 5 | No data |
Date of last update: 01 Nov 2024
Sources: New York Secretary of State
