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ESSEX CONVENIENCE CORP.

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Details

Entity Number 6760366

Status Active

NameESSEX CONVENIENCE CORP.

CountyNew York

Date of registration 09 Mar 2023 (2 years ago)

Legal typeDOMESTIC BUSINESS CORPORATION

Place of FormationNew York

Address 118 E 116TH ST, NEW YORK, NY, United States, 10029

Address ZIP code 10029

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address

THE CORPORATION

DOS Process Agent

118 E 116TH ST, NEW YORK, NY, United States, 10029

History

Start date End date Type Value

2023-03-09

2023-10-12

Shares

Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date

230309003744

2023-03-09

CERTIFICATE OF INCORPORATION

2023-03-09

Inspections

Date Inspection Object Address Grade Type Institution Desctiption

2023-06-01

118 E 116TH ST, Manhattan, NEW YORK, NY, 10029

Violation Issued

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description

3653994

TS VIO

CREDITED

2023-06-06

1125

TS - State Fines (Tobacco)

3653997

TO VIO

CREDITED

2023-06-06

500

'TO - Tobacco Other

3653993

SS VIO

CREDITED

2023-06-06

250

SS - State Surcharge (Tobacco)

3653995

TP VIO

CREDITED

2023-06-06

1750

TP - Tobacco Fine Violation

3653996

PL VIO

CREDITED

2023-06-06

500

PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty

2023-06-01

SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT

1

2023-06-01

BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY

1

2023-06-01

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

2023-06-01

SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING

1

2023-06-01

SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING

1

Date of last update: 30 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts