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REMY CONVENIENCE CORP.

Company Details

Name: REMY CONVENIENCE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Mar 2023 (2 years ago)
Entity Number: 6776093
ZIP code: 11354
County: Queens
Place of Formation: New York
Address: 3118 FARRINGTON ST, FLUSHING, NY, United States, 11354

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
REMY CONVENIENCE CORP. DOS Process Agent 3118 FARRINGTON ST, FLUSHING, NY, United States, 11354

Filings

Filing Number Date Filed Type Effective Date
230327002673 2023-03-27 CERTIFICATE OF INCORPORATION 2023-03-27

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-03-31 No data 3118 FARRINGTON ST, Queens, FLUSHING, NY, 11354 Violation Issued 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
3660155 PL VIO INVOICED 2023-06-26 4800 PL - Padlock Violation
3660156 OL VIO INVOICED 2023-06-26 20000 OL - Other Violation
3660154 TO VIO INVOICED 2023-06-26 20000 'TO - Tobacco Other
3660152 TP VIO INVOICED 2023-06-26 1000 TP - Tobacco Fine Violation
3660153 PL VIO INVOICED 2023-06-26 6800 PL - Padlock Violation
3627012 TP VIO CREDITED 2023-04-06 1000 TP - Tobacco Fine Violation
3627014 TO VIO CREDITED 2023-04-06 10000 'TO - Tobacco Other
3627013 PL VIO CREDITED 2023-04-06 500 PL - Padlock Violation
3624802 TS VIO CREDITED 2023-04-03 1000 TS - State Fines (Tobacco)
3624804 OL VIO CREDITED 2023-04-03 10000 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-03-31 Default Decision 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 20
2023-03-31 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-03-31 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
2023-03-31 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 20 No data 20 No data
2023-03-31 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 20 No data 20 No data
2023-03-31 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data

Date of last update: 19 Nov 2024

Sources: New York Secretary of State