| Name: | CONWAY STORES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Apr 1962 (63 years ago) |
| Entity Number: | 146898 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 39 WEST 37TH STREET, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MORRIS COHEN | Chief Executive Officer | 39 WEST 37TH STREET, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| THE CONWAY ORG | DOS Process Agent | 39 WEST 37TH STREET, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-06-08 | 2008-05-21 | Address | 1333 BROADWAY, 3RD FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1998-06-08 | 2008-05-21 | Address | THE CONWAY ORG, 1333 BROADWAY 3RD FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1998-06-08 | 2008-05-21 | Address | 1333 BROADWAY, 3RD FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1993-11-02 | 1998-06-08 | Address | ONE PENN PLAZA, 38TH FLOOR, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| 1993-11-02 | 1998-06-08 | Address | ONE PENN PLAZA, 38TH FLOOR, NEW YORK, NY, 10119, USA (Type of address: Principal Executive Office) |
| 1993-11-02 | 1998-06-08 | Address | ONE PENN PLAZA, 38TH FLOOR, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
| 1992-11-12 | 1993-11-02 | Address | ONE PENN PLAZA, 38TH FL., NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1992-11-12 | 1993-11-02 | Address | ONE PENN PLAZA, 38TH FL., NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1992-11-12 | 1993-11-02 | Address | ONE PENN PLAZA, 38TH FL., NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1991-09-11 | 1992-11-12 | Address | 11 WEST 34TH STREET, NEW YORK, NY, 10001, 3001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120606002201 | 2012-06-06 | BIENNIAL STATEMENT | 2012-04-01 |
| 100427002970 | 2010-04-27 | BIENNIAL STATEMENT | 2010-04-01 |
| 080521002107 | 2008-05-21 | BIENNIAL STATEMENT | 2008-04-01 |
| 060517003103 | 2006-05-17 | BIENNIAL STATEMENT | 2006-04-01 |
| 051110000276 | 2005-11-10 | CERTIFICATE OF AMENDMENT | 2005-11-10 |
| 040415002235 | 2004-04-15 | BIENNIAL STATEMENT | 2004-04-01 |
| 020417002590 | 2002-04-17 | BIENNIAL STATEMENT | 2002-04-01 |
| 000713002774 | 2000-07-13 | BIENNIAL STATEMENT | 2000-04-01 |
| 980608002137 | 1998-06-08 | BIENNIAL STATEMENT | 1998-04-01 |
| 960521002256 | 1996-05-21 | BIENNIAL STATEMENT | 1996-04-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-01-22 | No data | 427 FULTON ST, Brooklyn, BROOKLYN, NY, 11201 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-21 | No data | 427 FULTON ST, Brooklyn, BROOKLYN, NY, 11201 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-16 | No data | 932 SOUTHERN BLVD, Bronx, BRONX, NY, 10459 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-13 | No data | 3437 48TH ST, Queens, LONG ISLAND CITY, NY, 11101 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-17 | No data | 5002 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11203 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-11 | No data | 101 W 116TH ST, Manhattan, NEW YORK, NY, 10026 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-23 | No data | 101 W 116TH ST, Manhattan, NEW YORK, NY, 10026 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-18 | No data | 815 BROADWAY, Brooklyn, BROOKLYN, NY, 11206 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-11 | No data | 5622 BROADWAY, Bronx, BRONX, NY, 10463 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-22 | No data | 932 SOUTHERN BLVD, Bronx, BRONX, NY, 10459 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2015-01-29 | 2015-02-05 | Exchange Goods/Contract Cancelled | Yes | 0.00 | Resolved and Consumer Satisfied |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2091322 | PL VIO | INVOICED | 2015-05-28 | 2000 | PL - Padlock Violation |
| 1464788 | CL VIO | INVOICED | 2013-10-16 | 350 | CL - Consumer Law Violation |
| 204918 | OL VIO | INVOICED | 2013-03-12 | 350 | OL - Other Violation |
| 203386 | OL VIO | INVOICED | 2013-03-07 | 700 | OL - Other Violation |
| 173057 | CL VIO | INVOICED | 2012-03-05 | 300 | CL - Consumer Law Violation |
| 124525 | CL VIO | INVOICED | 2010-10-06 | 300 | CL - Consumer Law Violation |
| 125334 | CL VIO | INVOICED | 2010-08-04 | 300 | CL - Consumer Law Violation |
| 108995 | CL VIO | INVOICED | 2009-08-14 | 300 | CL - Consumer Law Violation |
| 81310 | CNV_IP | INVOICED | 2008-03-18 | 500 | IP - Item Pricing Fine |
| 63107 | CL VIO | INVOICED | 2007-05-10 | 300 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-04-23 | Default Decision | BUSINESS IS ADVERTISING A SPECIAL SALE WITHOUT A LICENSE | 1 | No data | 1 | No data |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 339135014 | 0216000 | 2013-06-21 | 2952 THIRD AVENUE, BRONX, NY, 10455 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Complaint |
| Activity Nr | 824846 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100023 E06 |
| Issuance Date | 2013-11-06 |
| Abatement Due Date | 2013-12-04 |
| Current Penalty | 4000.0 |
| Initial Penalty | 4000.0 |
| Contest Date | 2014-12-05 |
| Final Order | 2014-10-22 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.23(e)(6): 29 CFR 1910.23(e)(6): Handrails were not installed with a minimum of three inches of clearance between the handrail and another object to allow grasping of the handrail: On or about 6/21/13 Location: 2952 Third Avenue, Bronx, NY 10455 a) The handrails on the stairs to the basement were attached directly to the walls with no space between the handrail and the wall. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100037 B05 |
| Issuance Date | 2013-11-06 |
| Abatement Due Date | 2013-12-04 |
| Current Penalty | 3000.0 |
| Initial Penalty | 3000.0 |
| Contest Date | 2014-12-05 |
| Final Order | 2014-10-22 |
| Nr Instances | 2 |
| Nr Exposed | 6 |
| Related Event Code (REC) | Complaint |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.37(b)(5): Each doorway or passage along an exit access that could be mistaken for an exit was not marked "Not an Exit" or similar designation, or be identified by a sign indicating its actual use: On or about 6/21/13 Location: Recieving area, 2952 Third Avenue, Bronx, NY 01455 a) Two loading dock doors which could be mistaken for emergency exits were not were not marked "Not an Exit". |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100303 B02 |
| Issuance Date | 2013-11-06 |
| Abatement Due Date | 2013-12-04 |
| Current Penalty | 5000.0 |
| Initial Penalty | 5000.0 |
| Contest Date | 2014-12-05 |
| Final Order | 2014-10-22 |
| Nr Instances | 4 |
| Nr Exposed | 7 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.303(b)(2): Listed or labeled electrical equipment was not used or installed in accordance with instructions included in the listing or labeling: On or about 6/21/13 Location: 2952 Third Avenue, Bronx, NY 10455 a) Numerous circuit breakers in panels located in the basement, main floor, shoe and lingerie storage areas had tape placed over the breakers. The tape prevents the breaker from operating/tripping properly in the manner it was designed and possible overheating and fire. |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19100303 F |
| Issuance Date | 2013-11-06 |
| Abatement Due Date | 2013-12-04 |
| Current Penalty | 3000.0 |
| Initial Penalty | 3000.0 |
| Contest Date | 2014-12-05 |
| Final Order | 2014-10-22 |
| Nr Instances | 2 |
| Nr Exposed | 3 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.303(f): Each service, feeder and branch circuit, at its disconnecting means or over current device, was not legibly marked to indicate its purpose, nor located and arranged so the purpose was evident: On or about 6/21/13 Location 2952 Third Avenue, Bronx, NY 10455 a) The individual breakers in the circuit breaker panels in the lingerie storage room and basement panel # 16 were not labeled or marked to indicate their purpose. |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19100303 G01 |
| Issuance Date | 2013-11-06 |
| Abatement Due Date | 2013-12-04 |
| Current Penalty | 3000.0 |
| Initial Penalty | 3000.0 |
| Contest Date | 2014-12-05 |
| Final Order | 2014-10-22 |
| Nr Instances | 2 |
| Nr Exposed | 7 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.303(g)(1): Sufficient access and working space was not provided and maintained about all electric equipment to permit ready and safe operation and maintenance of such equipment. On or about 6/21/2013 Location: 2952 Third Avenue, Bronx, NY 10455 a) 120 volt electrical circuit breaker panels in the basement and shoe storage room were blocked with boxes of stored merchendise. |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19100305 B01 II |
| Issuance Date | 2013-11-06 |
| Abatement Due Date | 2013-12-04 |
| Current Penalty | 5000.0 |
| Initial Penalty | 5000.0 |
| Contest Date | 2014-12-05 |
| Final Order | 2014-10-22 |
| Nr Instances | 2 |
| Nr Exposed | 3 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.305(b)(1)(ii): Unused openings in boxes, cabinets, or fittings were not effectively closed: On or about 6/21/13 Location: 2952 Third Avenue, Bronx, NY 10455 a) Lingerie stock room b) Basement panel # 16 a) The 120 volt circuit breaker panel had two open breaker positions exposing live electrical buses and wiring. b) The 120 volt circuit breaker panel had two open breaker positions exposing live electrical buses and wiring. |
| Citation ID | 01007 |
| Citaton Type | Serious |
| Standard Cited | 19100305 G01 IV A |
| Issuance Date | 2013-11-06 |
| Abatement Due Date | 2013-12-04 |
| Current Penalty | 5000.0 |
| Initial Penalty | 5000.0 |
| Contest Date | 2014-12-05 |
| Final Order | 2014-10-22 |
| Nr Instances | 3 |
| Nr Exposed | 7 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.305(g)(1)(iv)(A): Flexible cords and/or cables were used as a substitute for the fixed wiring of a structure: On or about 6/21/13 Location: receiving area, 2952 Third Avenue, Bronx NY a) Three orange extension cords were used in place of permanent building wiring to provide power to lighting in the area. The cords were run over and attached to electrical conduit, piping and steel shelving members. |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 2011-12-09 |
Related Activity
| Type | Complaint |
| Activity Nr | 207100454 |
| Safety | Yes |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100022 A01 |
| Issuance Date | 2011-12-20 |
| Abatement Due Date | 2012-01-24 |
| Current Penalty | 3000.0 |
| Initial Penalty | 3000.0 |
| Contest Date | 2012-01-20 |
| Nr Instances | 1 |
| Nr Exposed | 50 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100036 D01 |
| Issuance Date | 2011-12-20 |
| Abatement Due Date | 2011-12-23 |
| Current Penalty | 5000.0 |
| Initial Penalty | 5000.0 |
| Contest Date | 2012-01-20 |
| Nr Instances | 1 |
| Nr Exposed | 12 |
| Related Event Code (REC) | Complaint |
| Gravity | 05 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100101 B |
| Issuance Date | 2011-12-20 |
| Abatement Due Date | 2011-12-23 |
| Current Penalty | 4000.0 |
| Initial Penalty | 4000.0 |
| Contest Date | 2012-01-20 |
| Nr Instances | 1 |
| Nr Exposed | 20 |
| Gravity | 05 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19100141 A05 |
| Issuance Date | 2011-12-20 |
| Abatement Due Date | 2012-01-24 |
| Current Penalty | 3000.0 |
| Initial Penalty | 3000.0 |
| Contest Date | 2012-01-20 |
| Nr Instances | 1 |
| Nr Exposed | 50 |
| Gravity | 01 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A01 |
| Issuance Date | 2011-12-20 |
| Abatement Due Date | 2012-01-04 |
| Current Penalty | 5000.0 |
| Initial Penalty | 5000.0 |
| Contest Date | 2012-01-20 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 02001 |
| Citaton Type | Willful |
| Standard Cited | 19100036 D01 |
| Issuance Date | 2011-12-20 |
| Abatement Due Date | 2011-12-23 |
| Current Penalty | 55000.0 |
| Initial Penalty | 55000.0 |
| Contest Date | 2012-01-20 |
| Nr Instances | 3 |
| Nr Exposed | 22 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| Citation ID | 03001 |
| Citaton Type | Repeat |
| Standard Cited | 19100036 G02 |
| Issuance Date | 2011-12-20 |
| Abatement Due Date | 2012-01-04 |
| Current Penalty | 15000.0 |
| Initial Penalty | 15000.0 |
| Contest Date | 2012-01-20 |
| Nr Instances | 5 |
| Nr Exposed | 50 |
| Gravity | 01 |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 2010-10-29 |
| Emphasis | S: HISPANIC |
| Case Closed | 2012-07-23 |
Related Activity
| Type | Complaint |
| Activity Nr | 207097452 |
| Health | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100036 G02 |
| Issuance Date | 2010-12-15 |
| Abatement Due Date | 2011-01-04 |
| Current Penalty | 2500.0 |
| Initial Penalty | 4000.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Complaint |
| Gravity | 05 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100176 C |
| Issuance Date | 2010-12-15 |
| Abatement Due Date | 2011-01-04 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100176 B |
| Issuance Date | 2010-12-15 |
| Abatement Due Date | 2011-01-04 |
| Current Penalty | 1500.0 |
| Initial Penalty | 3000.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 2010-05-24 |
| Case Closed | 2010-06-24 |
Related Activity
| Type | Complaint |
| Activity Nr | 207096165 |
| Health | Yes |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 1986-02-24 |
| Case Closed | 1986-02-27 |
Related Activity
| Type | Complaint |
| Activity Nr | 70953427 |
| Safety | Yes |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
