| Name: | A&A SHOP HOUSE CONVENIENCE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jan 2023 (2 years ago) (Companies founded in January 2023) |
| Entity Number: | 6695473 |
| ZIP code: | 10029 (Companies in New York, 10029) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 247 EAST 115TH STREET, NEW YORK, NY, United States, 10029 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AMADOU DIALLO | DOS Process Agent | 247 EAST 115TH STREET, NEW YORK, NY, United States, 10029 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230111001389 | 2023-01-11 | CERTIFICATE OF INCORPORATION | 2023-01-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-15 | No data | 247 E 115TH ST, Manhattan, NEW YORK, NY, 10029 | 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 |
|---|---|---|---|---|---|
| 3651210 | TP VIO | CREDITED | 2023-05-30 | 1000 | TP - Tobacco Fine Violation |
| 3651211 | PL VIO | CREDITED | 2023-05-30 | 500 | PL - Padlock Violation |
| 3651208 | SS VIO | CREDITED | 2023-05-30 | 250 | SS - State Surcharge (Tobacco) |
| 3651212 | TO VIO | CREDITED | 2023-05-30 | 9500 | 'TO - Tobacco Other |
| 3651209 | TS VIO | CREDITED | 2023-05-30 | 1125 | TS - State Fines (Tobacco) |
| 3650742 | OL VIO | CREDITED | 2023-05-26 | 10000 | OL - Other Violation |
| 3650739 | SS VIO | CREDITED | 2023-05-26 | 250 | SS - State Surcharge (Tobacco) |
| 3650740 | TS VIO | CREDITED | 2023-05-26 | 1000 | TS - State Fines (Tobacco) |
| 3650741 | PL VIO | CREDITED | 2023-05-26 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-05-15 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 17 | No data | No data | No data |
| 2023-05-15 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-05-15 | 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 |
| 2023-05-15 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-05-15 | 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 |
| 2023-05-15 | 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 |
| 2023-05-15 | 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 |
| 2023-05-15 | No data | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | No data | No data |
Date of last update: 19 Nov 2024
Sources: New York Secretary of State
