| Name: | TITI CONVENIENCE 1 CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jan 2023 (2 years ago) (Companies founded in January 2023) |
| Entity Number: | 6693771 |
| ZIP code: | 10128 (Companies in New York, 10128) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1758 1ST AVE, NEW YORK, NY, United States, 10128 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TITI CONVENIENCE 1 CORP. | DOS Process Agent | 1758 1ST AVE, NEW YORK, NY, United States, 10128 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230109004108 | 2023-01-09 | CERTIFICATE OF INCORPORATION | 2023-01-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-31 | No data | 1758 1ST AVE, Manhattan, NEW YORK, NY, 10128 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-01-26 | No data | 1758 1ST AVE, Manhattan, NEW YORK, NY, 10128 | 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 |
|---|---|---|---|---|---|
| 3653118 | OL VIO | CREDITED | 2023-06-05 | 100 | OL - Other Violation |
| 3653117 | CL VIO | CREDITED | 2023-06-05 | 150 | CL - Consumer Law Violation |
| 3632653 | TP VIO | INVOICED | 2023-04-24 | 500 | TP - Tobacco Fine Violation |
| 3632654 | PL VIO | INVOICED | 2023-04-24 | 5000 | PL - Padlock Violation |
| 3632655 | OL VIO | INVOICED | 2023-04-24 | 20000 | OL - Other Violation |
| 3632649 | TP VIO | INVOICED | 2023-04-24 | 2000 | TP - Tobacco Fine Violation |
| 3632650 | PL VIO | INVOICED | 2023-04-24 | 7000 | PL - Padlock Violation |
| 3632651 | TO VIO | INVOICED | 2023-04-24 | 14000 | 'TO - Tobacco Other |
| 3588790 | TS VIO | CREDITED | 2023-01-27 | 1000 | TS - State Fines (Tobacco) |
| 3588789 | SS VIO | CREDITED | 2023-01-27 | 250 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-05-31 | 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 |
| 2023-05-31 | No data | 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 | No data | No data |
| 2023-05-31 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-05-31 | 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 |
| 2023-05-31 | No data | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
| 2023-05-31 | 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 |
| 2023-05-31 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 7 | No data | No data | No data |
| 2023-05-31 | 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 |
| 2023-05-31 | No data | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
| 2023-05-31 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
Date of last update: 19 Nov 2024
Sources: New York Secretary of State
