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2813 CONVENIENCE STORE INC.

Company Details

Name: 2813 CONVENIENCE STORE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Dec 2022 (2 years ago)
Entity Number: 6672886
ZIP code: 11223
County: Kings
Place of Formation: New York
Address: 2813 86th Street, Brooklyn, NY, United States, 11223

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
Kate Cruz DOS Process Agent 2813 86th Street, Brooklyn, NY, United States, 11223

Filings

Filing Number Date Filed Type Effective Date
221221001134 2022-12-21 CERTIFICATE OF INCORPORATION 2022-12-21

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-26 No data 2813 86 STREET, Brooklyn, BROOKLYN, NY, 11223 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-01-18 No data 2813 86 STREET, Brooklyn, BROOKLYN, NY, 11223 No Evidence of Activity 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
3628974 TO VIO INVOICED 2023-04-13 2000 'TO - Tobacco Other
3628973 PL VIO INVOICED 2023-04-13 7100 PL - Padlock Violation
3628972 TP VIO INVOICED 2023-04-13 3000 TP - Tobacco Fine Violation
3585163 SS VIO CREDITED 2023-01-20 250 SS - State Surcharge (Tobacco)
3585165 TP VIO CREDITED 2023-01-20 2500 TP - Tobacco Fine Violation
3585164 TS VIO CREDITED 2023-01-20 1125 TS - State Fines (Tobacco)
3585186 PL VIO CREDITED 2023-01-20 500 PL - Padlock Violation
3585187 TO VIO CREDITED 2023-01-20 1500 'TO - Tobacco Other

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-06-26 No data SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO 1 No data No data No data
2023-06-26 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-06-26 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2023-01-18 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2023-01-18 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
2023-01-18 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data 1
2023-01-18 Default Decision SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO 1 No data 1 No data
2023-01-18 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-01-18 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2023-01-18 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data

Date of last update: 19 Nov 2024

Sources: New York Secretary of State