7-ELEVEN, INC.
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| Name: | 7-ELEVEN, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Nov 1963 (62 years ago) |
| Entity Number: | 161708 |
| ZIP code: | 10528 |
| County: | Suffolk |
| Place of Formation: | Texas |
| Principal Address: | 3200 HACKBERRY ROAD, IRVING, TX, United States, 75063 |
| Address: | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, United States, 10528 |
Contact Details
Phone +1 757-869-0503
Phone +1 718-387-0862
Phone +1 972-828-6776
Phone +1 718-332-1463
Phone +1 718-205-7216
Phone +1 972-828-7597
Phone +1 212-348-5630
Phone +1 718-667-3786
Phone +1 212-799-0317
Phone +1 718-456-1956
Phone +1 718-499-0247
Phone +1 718-699-4705
Phone +1 972-828-0711
Phone +1 718-769-0251
Phone +1 718-497-1835
Phone +1 718-266-0420
Phone +1 212-243-2820
Phone +1 718-482-3971
Phone +1 212-255-3121
Phone +1 212-924-2546
Phone +1 718-653-3064
Phone +1 718-525-0549
Phone +1 212-228-9354
Phone +1 718-331-2456
Phone +1 212-368-5659
Phone +1 732-727-5030
Phone +1 972-868-0711
| Name | Role | Address |
|---|---|---|
| JOSEPH M DEPINTO | Chief Executive Officer | 3200 HACKBERRY ROAD, IRVING, TX, United States, 75063 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, United States, 10528 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 732799 | No data | Retail grocery store | No data | No data | 5985 S TRANSIT RD, LOCKPORT, NY, 14094 |
| 732212 | No data | Retail grocery store | No data | No data | 1431 DEWEY AVE, ROCHESTER, NY, 14615 |
| 732213 | No data | Retail grocery store | No data | No data | 299 W FIRST ST, OSWEGO, NY, 13126 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-30 | 2023-11-30 | Address | 3200 HACKBERRY ROAD, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer) |
| 2020-07-06 | 2023-11-30 | Address | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2020-07-06 | 2023-11-30 | Address | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2017-11-21 | 2023-11-30 | Address | 3200 HACKBERRY ROAD, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer) |
| 2011-12-09 | 2017-11-21 | Address | ATTN CORPORATE INCOME TAX DEPT, 1722 ROUTH ST STE 1000, DALLAS, TX, 75201, 2506, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231130020157 | 2023-11-30 | BIENNIAL STATEMENT | 2023-11-01 |
| 211101001713 | 2021-11-01 | BIENNIAL STATEMENT | 2021-11-01 |
| 200706000084 | 2020-07-06 | CERTIFICATE OF CHANGE | 2020-07-06 |
| 191104060629 | 2019-11-04 | BIENNIAL STATEMENT | 2019-11-01 |
| 171121006072 | 2017-11-21 | BIENNIAL STATEMENT | 2017-11-01 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2018-11-27 | 2018-11-28 | Surcharge/Overcharge | Yes | 0.00 | Resolved and Consumer Satisfied |
| 2015-04-07 | 2015-05-01 | Surcharge/Overcharge | Yes | 1.00 | Cash Amount |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3628734 | TS VIO | INVOICED | 2023-04-12 | 1125 | TS - State Fines (Tobacco) |
| 3628735 | TP VIO | INVOICED | 2023-04-12 | 750 | TP - Tobacco Fine Violation |
| 3628733 | SS VIO | INVOICED | 2023-04-12 | 250 | SS - State Surcharge (Tobacco) |
| 3591047 | CL VIO | CREDITED | 2023-01-31 | 150 | CL - Consumer Law Violation |
| 3591048 | OL VIO | CREDITED | 2023-01-31 | 400 | OL - Other Violation |
| 3567029 | RENEWAL | INVOICED | 2022-12-14 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3567030 | RENEWAL | INVOICED | 2022-12-14 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3567031 | RENEWAL | INVOICED | 2022-12-14 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3567033 | RENEWAL | INVOICED | 2022-12-14 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3567035 | RENEWAL | INVOICED | 2022-12-14 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3535710 | CL VIO | INVOICED | 2022-10-11 | 150 | CL - Consumer Law Violation |
| 3470747 | CL VIO | CREDITED | 2022-08-05 | 150 | CL - Consumer Law Violation |
| 3428561 | TS VIO | INVOICED | 2022-03-21 | 1500 | TS - State Fines (Tobacco) |
| 3428562 | SS VIO | INVOICED | 2022-03-21 | 250 | SS - State Surcharge (Tobacco) |
| 3396657 | RENEWAL | INVOICED | 2021-12-20 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3396741 | TP VIO | INVOICED | 2021-12-20 | 1000 | TP - Tobacco Fine Violation |
| 3391078 | RENEWAL | INVOICED | 2021-11-23 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3379070 | RENEWAL | INVOICED | 2021-10-07 | 200 | Electronic Cigarette Dealer Renewal |
| 3379074 | RENEWAL | INVOICED | 2021-10-07 | 200 | Electronic Cigarette Dealer Renewal |
| 3369806 | SS VIO | CREDITED | 2021-09-14 | 250 | SS - State Surcharge (Tobacco) |
| 3369807 | TS VIO | CREDITED | 2021-09-14 | 1125 | TS - State Fines (Tobacco) |
| 3369808 | TP VIO | CREDITED | 2021-09-14 | 750 | TP - Tobacco Fine Violation |
| 3331902 | CL VIO | INVOICED | 2021-05-20 | 350 | CL - Consumer Law Violation |
| 3331252 | LICENSE REPL | CREDITED | 2021-05-18 | 15 | License Replacement Fee |
| 3311375 | LICENSE | INVOICED | 2021-03-23 | 200 | Tobacco Retail Dealer License Fee |
| 3311380 | LICENSE | INVOICED | 2021-03-23 | 200 | Electronic Cigarette Dealer License Fee |
| 3308823 | CL VIO | CREDITED | 2021-03-15 | 262.5 | CL - Consumer Law Violation |
| 3298660 | LICENSE | INVOICED | 2021-02-22 | 200 | Tobacco Retail Dealer License Fee |
| 3288201 | LICENSE | INVOICED | 2021-01-27 | 200 | Tobacco Retail Dealer License Fee |
| 3266891 | RENEWAL | INVOICED | 2020-12-09 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3267002 | RENEWAL | INVOICED | 2020-12-09 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3267038 | RENEWAL | INVOICED | 2020-12-09 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3267068 | RENEWAL | INVOICED | 2020-12-09 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3267080 | RENEWAL | INVOICED | 2020-12-09 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3267166 | RENEWAL | INVOICED | 2020-12-09 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3267170 | RENEWAL | INVOICED | 2020-12-09 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3267227 | RENEWAL | INVOICED | 2020-12-09 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3267238 | RENEWAL | INVOICED | 2020-12-09 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3246622 | LICENSE | INVOICED | 2020-10-16 | 150 | Tobacco Retail Dealer License Fee |
| 3246623 | LICENSE | INVOICED | 2020-10-16 | 150 | Electronic Cigarette Dealer License Fee |
| 3245247 | LICENSE | INVOICED | 2020-10-08 | 150 | Electronic Cigarette Dealer License Fee |
| 3231759 | CL VIO | INVOICED | 2020-09-10 | 175 | CL - Consumer Law Violation |
| 3199923 | OL VIO | INVOICED | 2020-08-20 | 1200 | OL - Other Violation |
| 3181685 | CL VIO | INVOICED | 2020-06-09 | 175 | CL - Consumer Law Violation |
| 3180690 | LICENSE | INVOICED | 2020-05-28 | 200 | Tobacco Retail Dealer License Fee |
| 3180691 | LICENSE | INVOICED | 2020-05-28 | 200 | Electronic Cigarette Dealer License Fee |
| 3173594 | PL VIO | INVOICED | 2020-04-01 | 500 | PL - Padlock Violation |
| 3171128 | CL VIO | VOIDED | 2020-03-26 | 175 | CL - Consumer Law Violation |
| 3163990 | PL VIO | CREDITED | 2020-03-02 | 500 | PL - Padlock Violation |
| 3160853 | CL VIO | INVOICED | 2020-02-21 | 350 | CL - Consumer Law Violation |
| 3160854 | OL VIO | INVOICED | 2020-02-21 | 500 | OL - Other Violation |
| 3159410 | CL VIO | VOIDED | 2020-02-18 | 175 | CL - Consumer Law Violation |
| 3155697 | CL VIO | INVOICED | 2020-02-06 | 350 | CL - Consumer Law Violation |
| 3155698 | OL VIO | INVOICED | 2020-02-06 | 500 | OL - Other Violation |
| 3147392 | PL VIO | INVOICED | 2020-01-22 | 6400 | PL - Padlock Violation |
| 3131880 | OL VIO | CREDITED | 2019-12-26 | 250 | OL - Other Violation |
| 3131879 | CL VIO | CREDITED | 2019-12-26 | 175 | CL - Consumer Law Violation |
| 3129097 | CL VIO | CREDITED | 2019-12-17 | 262.6000061035156 | CL - Consumer Law Violation |
| 3129098 | OL VIO | CREDITED | 2019-12-17 | 250 | OL - Other Violation |
| 3128811 | RENEWAL | INVOICED | 2019-12-17 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3128814 | RENEWAL | INVOICED | 2019-12-17 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3128818 | RENEWAL | INVOICED | 2019-12-17 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3128911 | RENEWAL | INVOICED | 2019-12-17 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3128916 | RENEWAL | INVOICED | 2019-12-17 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3128919 | RENEWAL | INVOICED | 2019-12-17 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3126621 | OL VIO | INVOICED | 2019-12-13 | 1700 | OL - Other Violation |
| 3123876 | PL VIO | CREDITED | 2019-12-06 | 500 | PL - Padlock Violation |
| 3107430 | RENEWAL | INVOICED | 2019-10-28 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3104446 | OL VIO | CREDITED | 2019-10-18 | 850 | OL - Other Violation |
| 3092010 | RENEWAL | INVOICED | 2019-10-01 | 200 | Electronic Cigarette Dealer Renewal |
| 3083675 | SS VIO | INVOICED | 2019-09-11 | 50 | SS - State Surcharge (Tobacco) |
| 3083674 | TS VIO | INVOICED | 2019-09-11 | 1500 | TS - State Fines (Tobacco) |
| 3066246 | SS VIO | INVOICED | 2019-07-26 | 50 | SS - State Surcharge (Tobacco) |
| 3066205 | TS VIO | INVOICED | 2019-07-26 | 1000 | TS - State Fines (Tobacco) |
| 3062784 | TP VIO | INVOICED | 2019-07-17 | 1000 | TP - Tobacco Fine Violation |
| 3058617 | TP VIO | INVOICED | 2019-07-08 | 2000 | TP - Tobacco Fine Violation |
| 3058658 | OL VIO | INVOICED | 2019-07-08 | 1900 | OL - Other Violation |
| 3049499 | TP VIO | INVOICED | 2019-06-21 | 1000 | TP - Tobacco Fine Violation |
| 3040663 | OL VIO | INVOICED | 2019-05-30 | 400 | OL - Other Violation |
| 3038464 | TP VIO | CREDITED | 2019-05-22 | 750 | TP - Tobacco Fine Violation |
| 3033544 | TP VIO | INVOICED | 2019-05-09 | 1000 | TP - Tobacco Fine Violation |
| 3020361 | OL VIO | CREDITED | 2019-04-19 | 950 | OL - Other Violation |
| 3007944 | LICENSEDOC15 | INVOICED | 2019-03-26 | 15 | License Document Replacement |
| 3005146 | OL VIO | CREDITED | 2019-03-20 | 200 | OL - Other Violation |
| 3002676 | TP VIO | CREDITED | 2019-03-15 | 750 | TP - Tobacco Fine Violation |
| 2999474 | TS VIO | CREDITED | 2019-03-06 | 750 | TS - State Fines (Tobacco) |
| 2999475 | TP VIO | CREDITED | 2019-03-06 | 750 | TP - Tobacco Fine Violation |
| 2999476 | SS VIO | CREDITED | 2019-03-06 | 50 | SS - State Surcharge (Tobacco) |
| 2981965 | CL VIO | INVOICED | 2019-02-14 | 350 | CL - Consumer Law Violation |
| 2981986 | OL VIO | INVOICED | 2019-02-14 | 1250 | OL - Other Violation |
| 2955481 | OL VIO | INVOICED | 2018-12-31 | 125 | OL - Other Violation |
| 2955382 | OL VIO | CREDITED | 2018-12-31 | 1875 | OL - Other Violation |
| 2955381 | CL VIO | CREDITED | 2018-12-31 | 175 | CL - Consumer Law Violation |
| 2951769 | LICENSEDOC15 | INVOICED | 2018-12-27 | 15 | License Document Replacement |
| 2947145 | RENEWAL | INVOICED | 2018-12-18 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2941331 | CL VIO | INVOICED | 2018-12-10 | 350 | CL - Consumer Law Violation |
| 2940452 | TP VIO | INVOICED | 2018-12-07 | 1000 | TP - Tobacco Fine Violation |
| 2938209 | RENEWAL | INVOICED | 2018-12-03 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2930918 | DCA-SUS | CREDITED | 2018-11-16 | 1000 | Suspense Account |
| 2927094 | RENEWAL | INVOICED | 2018-11-08 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2921487 | RENEWAL | INVOICED | 2018-10-31 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2921494 | RENEWAL | INVOICED | 2018-10-31 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2921504 | RENEWAL | INVOICED | 2018-10-31 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2921507 | RENEWAL | INVOICED | 2018-10-31 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2921681 | RENEWAL | INVOICED | 2018-10-31 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2921695 | RENEWAL | INVOICED | 2018-10-31 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2921702 | RENEWAL | INVOICED | 2018-10-31 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2921705 | RENEWAL | INVOICED | 2018-10-31 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2921748 | RENEWAL | INVOICED | 2018-10-31 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2921752 | RENEWAL | INVOICED | 2018-10-31 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2921757 | RENEWAL | INVOICED | 2018-10-31 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2921773 | RENEWAL | INVOICED | 2018-10-31 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2912781 | LICENSE | INVOICED | 2018-10-19 | 150 | Tobacco Retail Dealer License Fee |
| 2896860 | TP VIO | CREDITED | 2018-10-02 | 1000 | TP - Tobacco Fine Violation |
| 2889422 | CL VIO | CREDITED | 2018-09-24 | 175 | CL - Consumer Law Violation |
| 2815685 | TP VIO | CREDITED | 2018-07-25 | 750 | TP - Tobacco Fine Violation |
| 2798228 | LL VIO | INVOICED | 2018-06-11 | 375 | LL - License Violation |
| 2796190 | LICENSEDOC15 | INVOICED | 2018-06-05 | 15 | License Document Replacement |
| 2792450 | DCA-SUS | CREDITED | 2018-05-22 | 1000 | Suspense Account |
| 2792252 | CL VIO | INVOICED | 2018-05-22 | 350 | CL - Consumer Law Violation |
| 2791645 | TP VIO | INVOICED | 2018-05-18 | 1000 | TP - Tobacco Fine Violation |
| 2771202 | LICENSE | INVOICED | 2018-04-05 | 200 | Electronic Cigarette Dealer License Fee |
| 2765692 | CL VIO | CREDITED | 2018-03-28 | 175 | CL - Consumer Law Violation |
| 2762279 | DCA-SUS | CREDITED | 2018-03-21 | 2000 | Suspense Account |
| 2761328 | PL VIO | INVOICED | 2018-03-19 | 1000 | PL - Padlock Violation |
| 2745939 | OL VIO | INVOICED | 2018-02-20 | 500 | OL - Other Violation |
| 2745061 | TP VIO | INVOICED | 2018-02-16 | 500 | TP - Tobacco Fine Violation |
| 2740590 | PL VIO | CREDITED | 2018-02-07 | 500 | PL - Padlock Violation |
| 2740659 | LL VIO | CREDITED | 2018-02-07 | 250 | LL - License Violation |
| 2730678 | LL VIO | CREDITED | 2018-01-19 | 250 | LL - License Violation |
| 2730774 | OL VIO | INVOICED | 2018-01-19 | 125 | OL - Other Violation |
| 2726001 | TP VIO | CREDITED | 2018-01-08 | 2000 | TP - Tobacco Fine Violation |
| 2724053 | LICENSE REPL | CREDITED | 2018-01-02 | 15 | License Replacement Fee |
| 2715259 | OL VIO | CREDITED | 2017-12-22 | 250 | OL - Other Violation |
| 2712754 | TP VIO | CREDITED | 2017-12-19 | 300 | TP - Tobacco Fine Violation |
| 2713192 | LICENSE REPL | CREDITED | 2017-12-19 | 15 | License Replacement Fee |
| 2713193 | LICENSE REPL | CREDITED | 2017-12-19 | 15 | License Replacement Fee |
| 2711953 | RENEWAL | INVOICED | 2017-12-16 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2711954 | RENEWAL | INVOICED | 2017-12-16 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2711955 | RENEWAL | INVOICED | 2017-12-16 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2711956 | RENEWAL | INVOICED | 2017-12-16 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2711957 | RENEWAL | INVOICED | 2017-12-16 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2711958 | RENEWAL | INVOICED | 2017-12-16 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2699216 | RENEWAL | INVOICED | 2017-11-24 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2699288 | RENEWAL | INVOICED | 2017-11-24 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2697026 | LICENSE | INVOICED | 2017-11-20 | 85 | Cigarette Retail Dealer License Fee |
| 2695495 | LICENSE | INVOICED | 2017-11-17 | 85 | Cigarette Retail Dealer License Fee |
| 2695501 | LICENSE | INVOICED | 2017-11-17 | 85 | Cigarette Retail Dealer License Fee |
| 2695505 | LICENSE | INVOICED | 2017-11-17 | 85 | Cigarette Retail Dealer License Fee |
| 2695768 | LICENSE | INVOICED | 2017-11-17 | 85 | Cigarette Retail Dealer License Fee |
| 2689246 | LICENSE REPL | CREDITED | 2017-11-03 | 15 | License Replacement Fee |
| 2689250 | LICENSE REPL | CREDITED | 2017-11-03 | 15 | License Replacement Fee |
| 2689258 | LICENSEDOC0 | INVOICED | 2017-11-03 | 0 | License Document Replacement, Lost in Mail |
| 2681691 | LICENSE | INVOICED | 2017-10-27 | 85 | Cigarette Retail Dealer License Fee |
| 2681293 | OL VIO | INVOICED | 2017-10-26 | 1250 | OL - Other Violation |
| 2681292 | CL VIO | INVOICED | 2017-10-26 | 1050 | CL - Consumer Law Violation |
| 2681529 | LICENSE | INVOICED | 2017-10-26 | 85 | Cigarette Retail Dealer License Fee |
| 2681531 | LICENSE | INVOICED | 2017-10-26 | 85 | Cigarette Retail Dealer License Fee |
| 2681535 | LICENSE | INVOICED | 2017-10-26 | 85 | Cigarette Retail Dealer License Fee |
| 2679957 | TP VIO | INVOICED | 2017-10-23 | 1000 | TP - Tobacco Fine Violation |
| 2670640 | LICENSE | INVOICED | 2017-09-28 | 85 | Cigarette Retail Dealer License Fee |
| 2670642 | LICENSE | INVOICED | 2017-09-28 | 85 | Cigarette Retail Dealer License Fee |
| 2668942 | DCA-SUS | CREDITED | 2017-09-22 | 250 | Suspense Account |
| 2667178 | DCA-SUS | CREDITED | 2017-09-18 | 250 | Suspense Account |
| 2661638 | LICENSE | INVOICED | 2017-09-01 | 85 | Cigarette Retail Dealer License Fee |
| 2660205 | LICENSE | INVOICED | 2017-08-29 | 85 | Cigarette Retail Dealer License Fee |
| 2658627 | TP VIO | CREDITED | 2017-08-23 | 750 | TP - Tobacco Fine Violation |
| 2655630 | PROCESSING | INVOICED | 2017-08-14 | 27.5 | License Processing Fee |
| 2655631 | DCA-SUS | CREDITED | 2017-08-14 | 57.5 | Suspense Account |
| 2654414 | LICENSE | INVOICED | 2017-08-10 | 85 | Cigarette Retail Dealer License Fee |
| 2653845 | SS VIO | INVOICED | 2017-08-09 | 50 | SS - State Surcharge (Tobacco) |
| 2653866 | TS VIO | INVOICED | 2017-08-09 | 1000 | TS - State Fines (Tobacco) |
| 2652135 | TS VIO | INVOICED | 2017-08-04 | 1000 | TS - State Fines (Tobacco) |
| 2652134 | SS VIO | INVOICED | 2017-08-04 | 50 | SS - State Surcharge (Tobacco) |
| 2648525 | CL VIO | CREDITED | 2017-07-28 | 525 | CL - Consumer Law Violation |
| 2648566 | OL VIO | CREDITED | 2017-07-28 | 625 | OL - Other Violation |
| 2645640 | OL VIO | INVOICED | 2017-07-24 | 250 | OL - Other Violation |
| 2635266 | LICENSE | CREDITED | 2017-07-05 | 85 | Cigarette Retail Dealer License Fee |
| 2630889 | LL VIO | INVOICED | 2017-06-27 | 500 | LL - License Violation |
| 2630893 | OL VIO | INVOICED | 2017-06-27 | 500 | OL - Other Violation |
| 2621301 | LICENSEDOC15 | INVOICED | 2017-06-07 | 15 | License Document Replacement |
| 2614991 | SS VIO | CREDITED | 2017-05-22 | 50 | SS - State Surcharge (Tobacco) |
| 2614990 | TP VIO | INVOICED | 2017-05-22 | 1000 | TP - Tobacco Fine Violation |
| 2611100 | OL VIO | INVOICED | 2017-05-12 | 250 | OL - Other Violation |
| 2598782 | SS VIO | CREDITED | 2017-05-02 | 50 | SS - State Surcharge (Tobacco) |
| 2598781 | TP VIO | INVOICED | 2017-05-02 | 1000 | TP - Tobacco Fine Violation |
| 2593900 | SS VIO | CREDITED | 2017-04-21 | 50 | SS - State Surcharge (Tobacco) |
| 2592172 | LICENSE | INVOICED | 2017-04-18 | 110 | Cigarette Retail Dealer License Fee |
| 2592051 | OL VIO | CREDITED | 2017-04-17 | 125 | OL - Other Violation |
| 2588770 | SCALE-01 | INVOICED | 2017-04-12 | 0 | SCALE TO 33 LBS |
| 2588239 | DCA-SUS | CREDITED | 2017-04-11 | 82.5 | Suspense Account |
| 2588238 | PROCESSING | CREDITED | 2017-04-11 | 27.5 | License Processing Fee |
| 2585214 | SS VIO | CREDITED | 2017-04-04 | 50 | SS - State Surcharge (Tobacco) |
| 2585213 | TP VIO | CREDITED | 2017-04-04 | 750 | TP - Tobacco Fine Violation |
| 2585212 | TS VIO | CREDITED | 2017-04-04 | 750 | TS - State Fines (Tobacco) |
| 2583271 | OL VIO | INVOICED | 2017-03-31 | 1750 | OL - Other Violation |
| 2565335 | LICENSE | CREDITED | 2017-03-01 | 110 | Cigarette Retail Dealer License Fee |
| 2565344 | LICENSE | INVOICED | 2017-03-01 | 110 | Cigarette Retail Dealer License Fee |
| 2556001 | LL VIO | INVOICED | 2017-02-21 | 500 | LL - License Violation |
| 2514249 | RENEWAL | INVOICED | 2016-12-15 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2514250 | RENEWAL | INVOICED | 2016-12-15 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2500504 | RENEWAL | INVOICED | 2016-11-30 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2500548 | RENEWAL | INVOICED | 2016-11-30 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2500866 | RENEWAL | INVOICED | 2016-11-30 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2500867 | RENEWAL | INVOICED | 2016-11-30 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2500869 | RENEWAL | INVOICED | 2016-11-30 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2500870 | RENEWAL | INVOICED | 2016-11-30 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2500871 | RENEWAL | INVOICED | 2016-11-30 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2474717 | LICENSE | INVOICED | 2016-10-21 | 85 | Cigarette Retail Dealer License Fee |
| 2454801 | SS VIO | INVOICED | 2016-09-23 | 50 | SS - State Surcharge (Tobacco) |
| 2454800 | TP VIO | INVOICED | 2016-09-23 | 750 | TP - Tobacco Fine Violation |
| 2454799 | TS VIO | INVOICED | 2016-09-23 | 750 | TS - State Fines (Tobacco) |
| 2419267 | TP VIO | CREDITED | 2016-09-08 | 750 | TP - Tobacco Fine Violation |
| 2419266 | TS VIO | CREDITED | 2016-09-08 | 750 | TS - State Fines (Tobacco) |
| 2419268 | SS VIO | CREDITED | 2016-09-08 | 50 | SS - State Surcharge (Tobacco) |
| 2397557 | CL VIO | CREDITED | 2016-08-09 | 175 | CL - Consumer Law Violation |
| 2391211 | OL VIO | CREDITED | 2016-07-29 | 875 | OL - Other Violation |
| 2385365 | LICENSE | INVOICED | 2016-07-21 | 85 | Cigarette Retail Dealer License Fee |
| 2385507 | LICENSE | INVOICED | 2016-07-21 | 85 | Cigarette Retail Dealer License Fee |
| 2383573 | LL VIO | CREDITED | 2016-07-14 | 375 | LL - License Violation |
| 2382854 | CL VIO | INVOICED | 2016-07-12 | 175 | CL - Consumer Law Violation |
| 2376452 | CL VIO | INVOICED | 2016-06-30 | 175 | CL - Consumer Law Violation |
| 2374754 | TP VIO | INVOICED | 2016-06-29 | 300 | TP - Tobacco Fine Violation |
| 2369625 | SS VIO | CREDITED | 2016-06-21 | 50 | SS - State Surcharge (Tobacco) |
| 2369623 | TS VIO | CREDITED | 2016-06-21 | 750 | TS - State Fines (Tobacco) |
| 2369624 | TP VIO | CREDITED | 2016-06-21 | 750 | TP - Tobacco Fine Violation |
| 2357693 | TO VIO | CREDITED | 2016-06-02 | 750 | 'TO - Tobacco Other |
| 2342179 | OL VIO | CREDITED | 2016-05-09 | 250 | OL - Other Violation |
| 2340658 | TS VIO | CREDITED | 2016-05-05 | 750 | TS - State Fines (Tobacco) |
| 2340659 | TP VIO | CREDITED | 2016-05-05 | 750 | TP - Tobacco Fine Violation |
| 2340660 | SS VIO | CREDITED | 2016-05-05 | 50 | SS - State Surcharge (Tobacco) |
| 2324983 | LL VIO | CREDITED | 2016-04-13 | 250 | LL - License Violation |
| 2311698 | OL VIO | INVOICED | 2016-03-29 | 125 | OL - Other Violation |
| 2294710 | OL VIO | CREDITED | 2016-03-08 | 125 | OL - Other Violation |
| 2279429 | CL VIO | CREDITED | 2016-02-17 | 175 | CL - Consumer Law Violation |
| 2257318 | CL VIO | INVOICED | 2016-01-13 | 250 | CL - Consumer Law Violation |
| 2237867 | RENEWAL | INVOICED | 2015-12-18 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2227026 | RENEWAL | INVOICED | 2015-12-03 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2227027 | RENEWAL | INVOICED | 2015-12-03 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2227031 | RENEWAL | INVOICED | 2015-12-03 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2227038 | RENEWAL | INVOICED | 2015-12-03 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2227042 | RENEWAL | INVOICED | 2015-12-03 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2227089 | RENEWAL | INVOICED | 2015-12-03 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2227093 | RENEWAL | INVOICED | 2015-12-03 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2213544 | LICENSE | INVOICED | 2015-11-10 | 85 | Cigarette Retail Dealer License Fee |
| 2200765 | LICENSE | INVOICED | 2015-10-22 | 85 | Cigarette Retail Dealer License Fee |
| 2177031 | CL VIO | CREDITED | 2015-09-25 | 175 | CL - Consumer Law Violation |
| 2165214 | SL VIO | INVOICED | 2015-09-04 | 500 | SL - Sick Leave Violation |
| 2143450 | TS VIO | CREDITED | 2015-08-03 | 750 | TS - State Fines (Tobacco) |
| 2143451 | TP VIO | CREDITED | 2015-08-03 | 750 | TP - Tobacco Fine Violation |
| 2143452 | SS VIO | CREDITED | 2015-08-03 | 50 | SS - State Surcharge (Tobacco) |
| 2139966 | CL VIO | CREDITED | 2015-07-28 | 175 | CL - Consumer Law Violation |
| 2133278 | LICENSE | INVOICED | 2015-07-20 | 85 | Cigarette Retail Dealer License Fee |
| 2088203 | LICENSE | INVOICED | 2015-05-22 | 110 | Cigarette Retail Dealer License Fee |
| 2088366 | LICENSE | INVOICED | 2015-05-22 | 110 | Cigarette Retail Dealer License Fee |
| 2088371 | LICENSE | INVOICED | 2015-05-22 | 110 | Cigarette Retail Dealer License Fee |
| 2087235 | LICENSE | INVOICED | 2015-05-21 | 110 | Cigarette Retail Dealer License Fee |
| 2063466 | LICENSE | INVOICED | 2015-04-30 | 110 | Cigarette Retail Dealer License Fee |
| 2063470 | LICENSE | INVOICED | 2015-04-30 | 110 | Cigarette Retail Dealer License Fee |
| 2063763 | LICENSE | INVOICED | 2015-04-30 | 110 | Cigarette Retail Dealer License Fee |
| 2064048 | LICENSE | INVOICED | 2015-04-30 | 110 | Cigarette Retail Dealer License Fee |
| 2050045 | LL VIO | INVOICED | 2015-04-16 | 250 | LL - License Violation |
| 2049391 | LL VIO | INVOICED | 2015-04-15 | 750 | LL - License Violation |
| 2040671 | CL VIO | INVOICED | 2015-04-08 | 350 | CL - Consumer Law Violation |
| 2036426 | TP VIO | INVOICED | 2015-04-03 | 500 | TP - Tobacco Fine Violation |
| 2028987 | TP VIO | INVOICED | 2015-03-26 | 750 | TP - Tobacco Fine Violation |
| 2028988 | SS VIO | INVOICED | 2015-03-26 | 50 | SS - State Surcharge (Tobacco) |
| 2028986 | TS VIO | INVOICED | 2015-03-26 | 750 | TS - State Fines (Tobacco) |
| 2013995 | LICENSE | INVOICED | 2015-03-10 | 110 | Cigarette Retail Dealer License Fee |
| 2000255 | LL VIO | CREDITED | 2015-02-27 | 250 | LL - License Violation |
| 2000109 | CL VIO | CREDITED | 2015-02-27 | 175 | CL - Consumer Law Violation |
| 1995985 | TP VIO | CREDITED | 2015-02-25 | 300 | TP - Tobacco Fine Violation |
| 1981385 | LL VIO | CREDITED | 2015-02-12 | 250 | LL - License Violation |
| 1882412 | OL VIO | INVOICED | 2014-11-13 | 300 | OL - Other Violation |
| 1874075 | RENEWAL | INVOICED | 2014-11-05 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1874077 | RENEWAL | INVOICED | 2014-11-05 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1870633 | CLATE | INVOICED | 2014-11-02 | 100 | Late Fee |
| 1865396 | OL VIO | CREDITED | 2014-10-28 | 300 | OL - Other Violation |
| 1865395 | LL VIO | CREDITED | 2014-10-28 | 250 | LL - License Violation |
| 1860867 | TP VIO | INVOICED | 2014-10-22 | 750 | TP - Tobacco Fine Violation |
| 1860868 | SS VIO | INVOICED | 2014-10-22 | 50 | SS - State Surcharge (Tobacco) |
| 1860866 | TS VIO | INVOICED | 2014-10-22 | 750 | TS - State Fines (Tobacco) |
| 1779489 | LICENSE | INVOICED | 2014-09-11 | 85 | Cigarette Retail Dealer License Fee |
| 1777814 | TP VIO | CREDITED | 2014-09-09 | 750 | TP - Tobacco Fine Violation |
| 1777815 | SS VIO | CREDITED | 2014-09-09 | 50 | SS - State Surcharge (Tobacco) |
| 1777813 | TS VIO | CREDITED | 2014-09-09 | 750 | TS - State Fines (Tobacco) |
| 1776733 | LICENSE | INVOICED | 2014-09-09 | 85 | Cigarette Retail Dealer License Fee |
| 1764854 | APPEAL | INVOICED | 2014-08-21 | 25 | Appeal Filing Fee |
| 1748872 | SS VIO | INVOICED | 2014-08-04 | 50 | SS - State Surcharge (Tobacco) |
| 1748873 | TS VIO | INVOICED | 2014-08-04 | 400 | TS - State Fines (Tobacco) |
| 1747961 | LL VIO | INVOICED | 2014-08-01 | 500 | LL - License Violation |
| 1747962 | SS VIO | INVOICED | 2014-08-01 | 50 | SS - State Surcharge (Tobacco) |
| 1747960 | TS VIO | INVOICED | 2014-08-01 | 1000 | TS - State Fines (Tobacco) |
| 1744838 | DCA-SUS | CREDITED | 2014-07-29 | 450 | Suspense Account |
| 1744815 | TP VIO | INVOICED | 2014-07-29 | 750 | TP - Tobacco Fine Violation |
| 1744816 | SS VIO | INVOICED | 2014-07-29 | 50 | SS - State Surcharge (Tobacco) |
| 1744814 | TS VIO | INVOICED | 2014-07-29 | 1125 | TS - State Fines (Tobacco) |
| 1734858 | TS VIO | INVOICED | 2014-07-16 | 300 | TS - State Fines (Tobacco) |
| 1734859 | SS VIO | INVOICED | 2014-07-16 | 50 | SS - State Surcharge (Tobacco) |
| 1721497 | LICENSE REPL | INVOICED | 2014-07-03 | 15 | License Replacement Fee |
| 1720952 | TS VIO | INVOICED | 2014-07-02 | 750 | TS - State Fines (Tobacco) |
| 1720953 | TP VIO | INVOICED | 2014-07-02 | 750 | TP - Tobacco Fine Violation |
| 1720954 | SS VIO | INVOICED | 2014-07-02 | 50 | SS - State Surcharge (Tobacco) |
| 1720422 | CL VIO | CREDITED | 2014-07-02 | 175 | CL - Consumer Law Violation |
| 1714908 | OL VIO | INVOICED | 2014-06-25 | 375 | OL - Other Violation |
| 1714268 | LICENSE | INVOICED | 2014-06-24 | 110 | Cigarette Retail Dealer License Fee |
| 1714277 | LICENSE | INVOICED | 2014-06-24 | 110 | Cigarette Retail Dealer License Fee |
| 1710019 | LICENSE | INVOICED | 2014-06-19 | 110 | Cigarette Retail Dealer License Fee |
| 1708618 | SS VIO | CREDITED | 2014-06-17 | 50 | SS - State Surcharge (Tobacco) |
| 1708617 | TS VIO | CREDITED | 2014-06-17 | 100 | TS - State Fines (Tobacco) |
| 1706719 | TS VIO | INVOICED | 2014-06-16 | 1125 | TS - State Fines (Tobacco) |
| 1706721 | SS VIO | INVOICED | 2014-06-16 | 50 | SS - State Surcharge (Tobacco) |
| 1706720 | TP VIO | INVOICED | 2014-06-16 | 750 | TP - Tobacco Fine Violation |
| 1704527 | SS VIO | CREDITED | 2014-06-12 | 50 | SS - State Surcharge (Tobacco) |
| 1704526 | TS VIO | CREDITED | 2014-06-12 | 400 | TS - State Fines (Tobacco) |
| 1701749 | TS VIO | CREDITED | 2014-06-09 | 200 | TS - State Fines (Tobacco) |
| 1701750 | SS VIO | CREDITED | 2014-06-09 | 50 | SS - State Surcharge (Tobacco) |
| 1698261 | TS VIO | INVOICED | 2014-06-04 | 200 | TS - State Fines (Tobacco) |
| 1698262 | SS VIO | INVOICED | 2014-06-04 | 50 | SS - State Surcharge (Tobacco) |
| 1698064 | TS VIO | INVOICED | 2014-06-04 | 200 | TS - State Fines (Tobacco) |
| 1698065 | SS VIO | INVOICED | 2014-06-04 | 50 | SS - State Surcharge (Tobacco) |
| 1696752 | LATE | INVOICED | 2014-06-02 | 100 | Scale Late Fee |
| 1692110 | LICENSE | INVOICED | 2014-05-28 | 110 | Cigarette Retail Dealer License Fee |
| 1681081 | OL VIO | CREDITED | 2014-05-14 | 375 | OL - Other Violation |
| 1677735 | SS VIO | CREDITED | 2014-05-12 | 50 | SS - State Surcharge (Tobacco) |
| 1677734 | TP VIO | CREDITED | 2014-05-12 | 750 | TP - Tobacco Fine Violation |
| 1677733 | TS VIO | CREDITED | 2014-05-12 | 750 | TS - State Fines (Tobacco) |
| 1676022 | PETROL-17 | INVOICED | 2014-05-08 | 40 | PETROL PUMP SINGLE |
| 1668285 | SS VIO | CREDITED | 2014-04-30 | 50 | SS - State Surcharge (Tobacco) |
| 1668284 | TS VIO | CREDITED | 2014-04-30 | 200 | TS - State Fines (Tobacco) |
| 1666487 | TS VIO | CREDITED | 2014-04-29 | 200 | TS - State Fines (Tobacco) |
| 1666488 | SS VIO | CREDITED | 2014-04-29 | 50 | SS - State Surcharge (Tobacco) |
| 1661662 | PL VIO | INVOICED | 2014-04-24 | 900 | PL - Padlock Violation |
| 1652206 | SS VIO | INVOICED | 2014-04-15 | 50 | SS - State Surcharge (Tobacco) |
| 1652204 | TP VIO | INVOICED | 2014-04-15 | 1000 | TP - Tobacco Fine Violation |
| 1652203 | TS VIO | INVOICED | 2014-04-15 | 1000 | TS - State Fines (Tobacco) |
| 1652205 | LL VIO | INVOICED | 2014-04-15 | 500 | LL - License Violation |
| 1650866 | SS VIO | INVOICED | 2014-04-14 | 50 | SS - State Surcharge (Tobacco) |
| 1650545 | TS VIO | INVOICED | 2014-04-14 | 200 | TS - State Fines (Tobacco) |
| 1645568 | PETROL-17 | INVOICED | 2014-04-08 | 540 | PETROL PUMP SINGLE |
| 1646357 | OL VIO | INVOICED | 2014-04-08 | 1250 | OL - Other Violation |
| 1646358 | WM VIO | INVOICED | 2014-04-08 | 1200 | WM - W&M Violation |
| 1641828 | TP VIO | INVOICED | 2014-04-03 | 1000 | TP - Tobacco Fine Violation |
| 1641829 | SS VIO | INVOICED | 2014-04-03 | 50 | SS - State Surcharge (Tobacco) |
| 1641827 | TS VIO | INVOICED | 2014-04-03 | 1000 | TS - State Fines (Tobacco) |
| 1633326 | LATE | INVOICED | 2014-03-25 | 100 | Scale Late Fee |
| 1626337 | LICENSE | INVOICED | 2014-03-19 | 110 | Cigarette Retail Dealer License Fee |
| 1620385 | CL VIO | INVOICED | 2014-03-13 | 175 | CL - Consumer Law Violation |
| 1620009 | TP VIO | CREDITED | 2014-03-13 | 750 | TP - Tobacco Fine Violation |
| 1620010 | SS VIO | CREDITED | 2014-03-13 | 50 | SS - State Surcharge (Tobacco) |
| 1620008 | TS VIO | CREDITED | 2014-03-13 | 750 | TS - State Fines (Tobacco) |
| 1616362 | LL VIO | INVOICED | 2014-03-10 | 250 | LL - License Violation |
| 1605292 | PETROL-19 | INVOICED | 2014-02-28 | 120 | PETROL PUMP BLEND |
| 1605413 | PETROL-19 | INVOICED | 2014-02-28 | 40 | PETROL PUMP BLEND |
| 1598532 | LICENSE | INVOICED | 2014-02-24 | 110 | Cigarette Retail Dealer License Fee |
| 1598157 | LL VIO | INVOICED | 2014-02-24 | 1000 | LL - License Violation |
| 1590240 | CL VIO | INVOICED | 2014-02-12 | 175 | CL - Consumer Law Violation |
| 1588466 | OL VIO | INVOICED | 2014-02-11 | 500 | OL - Other Violation |
| 1582257 | LL VIO | INVOICED | 2014-02-03 | 500 | LL - License Violation |
| 1580435 | LICENSE | INVOICED | 2014-01-31 | 110 | Cigarette Retail Dealer License Fee |
| 1580585 | CL VIO | INVOICED | 2014-01-31 | 525 | CL - Consumer Law Violation |
| 1559818 | LICENSE | INVOICED | 2014-01-14 | 110 | Cigarette Retail Dealer License Fee |
| 1537806 | SS VIO | INVOICED | 2013-12-17 | 50 | SS - State Surcharge (Tobacco) |
| 1537783 | TS VIO | INVOICED | 2013-12-17 | 750 | TS - State Fines (Tobacco) |
| 1534752 | CL VIO | INVOICED | 2013-12-13 | 175 | CL - Consumer Law Violation |
| 1518086 | LICENSE | INVOICED | 2013-11-26 | 85 | Cigarette Retail Dealer License Fee |
| 1501874 | LICENSE | INVOICED | 2013-11-08 | 85 | Cigarette Retail Dealer License Fee |
| 1502076 | LICENSE | INVOICED | 2013-11-08 | 85 | Cigarette Retail Dealer License Fee |
| 1498178 | SS VIO | INVOICED | 2013-11-06 | 50 | SS - State Surcharge (Tobacco) |
| 1498183 | TP VIO | INVOICED | 2013-11-06 | 750 | TP - Tobacco Fine Violation |
| 1498182 | TS VIO | INVOICED | 2013-11-06 | 750 | TS - State Fines (Tobacco) |
| 1484648 | CL VIO | INVOICED | 2013-10-29 | 700 | CL - Consumer Law Violation |
| 1483146 | OL VIO | INVOICED | 2013-10-28 | 500 | OL - Other Violation |
| 213206 | LL VIO | INVOICED | 2013-10-02 | 100 | LL - License Violation |
| 1139366 | CNV_MS | INVOICED | 2013-10-01 | 15 | Miscellaneous Fee |
| 1235018 | CNV_MS | INVOICED | 2013-09-27 | 15 | Miscellaneous Fee |
| 216033 | TP VIO | CREDITED | 2013-09-20 | 750 | TP - Tobacco Fine Violation |
| 216031 | TS VIO | CREDITED | 2013-09-20 | 750 | TS - State Fines (Tobacco) |
| 216032 | SS VIO | CREDITED | 2013-09-20 | 50 | SS - State Surcharge (Tobacco) |
| 220329 | SS VIO | INVOICED | 2013-09-12 | 50 | SS - State Surcharge (Tobacco) |
| 220330 | TS VIO | INVOICED | 2013-09-12 | 750 | TS - State Fines (Tobacco) |
| 220331 | TP VIO | INVOICED | 2013-09-12 | 750 | TP - Tobacco Fine Violation |
| 1255991 | LICENSE | INVOICED | 2013-08-29 | 85 | Cigarette Retail Dealer License Fee |
| 1255992 | CNV_TFEE | INVOICED | 2013-08-29 | 2.119999885559082 | WT and WH - Transaction Fee |
| 1256610 | CNV_TFEE | INVOICED | 2013-08-29 | 2.119999885559082 | WT and WH - Transaction Fee |
| 1256609 | LICENSE | INVOICED | 2013-08-29 | 85 | Cigarette Retail Dealer License Fee |
| 215232 | PL VIO | INVOICED | 2013-07-02 | 19100 | PL - Padlock Violation |
| 1251510 | LICENSE | INVOICED | 2013-05-23 | 110 | Cigarette Retail Dealer License Fee |
| 1251509 | CNV_TFEE | INVOICED | 2013-05-23 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1251512 | CNV_TFEE | INVOICED | 2013-05-23 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1251511 | LICENSE | INVOICED | 2013-05-23 | 110 | Cigarette Retail Dealer License Fee |
| 221522 | WH VIO | INVOICED | 2013-05-22 | 2000 | WH - W&M Hearable Violation |
| 348862 | CNV_SI | INVOICED | 2013-05-16 | 160 | SI - Certificate of Inspection fee (scales) |
| 205327 | LL VIO | INVOICED | 2013-05-14 | 100 | LL - License Violation |
| 345263 | LATE | INVOICED | 2013-05-06 | 100 | Scale Late Fee |
| 1248007 | CNV_TFEE | INVOICED | 2013-05-06 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1248008 | LICENSE | INVOICED | 2013-05-06 | 110 | Cigarette Retail Dealer License Fee |
| 1248010 | CNV_TFEE | INVOICED | 2013-05-06 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1248011 | LICENSE | INVOICED | 2013-05-06 | 110 | Cigarette Retail Dealer License Fee |
| 219112 | SS VIO | INVOICED | 2013-05-06 | 50 | SS - State Surcharge (Tobacco) |
| 219111 | TS VIO | INVOICED | 2013-05-06 | 7000 | TS - State Fines (Tobacco) |
| 219113 | TP VIO | INVOICED | 2013-05-06 | 500 | TP - Tobacco Fine Violation |
| 209410 | OL VIO | INVOICED | 2013-04-25 | 250 | OL - Other Violation |
| 203045 | LL VIO | INVOICED | 2013-04-15 | 350 | LL - License Violation |
| 219265 | TS VIO | INVOICED | 2013-04-15 | 400 | TS - State Fines (Tobacco) |
| 219264 | SS VIO | INVOICED | 2013-04-15 | 50 | SS - State Surcharge (Tobacco) |
| 211722 | LL VIO | INVOICED | 2013-04-11 | 100 | LL - License Violation |
| 202040 | LL VIO | INVOICED | 2013-04-04 | 1000 | LL - License Violation |
| 208395 | OL VIO | INVOICED | 2013-04-04 | 850 | OL - Other Violation |
| 1235019 | CNV_TFEE | INVOICED | 2013-03-20 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1235020 | RENEWAL | INVOICED | 2013-03-20 | 110 | Cigarette Retail Dealer Renewal Fee |
| 345264 | CNV_SI | INVOICED | 2013-03-19 | 720 | SI - Certificate of Inspection fee (scales) |
| 1475463 | LICENSE | INVOICED | 2013-03-13 | 0 | Cigarette Retail Dealer License Fee |
| 220785 | SS VIO | INVOICED | 2013-03-12 | 100 | SS - State Surcharge (Tobacco) |
| 220786 | TP VIO | INVOICED | 2013-03-12 | 750 | TP - Tobacco Fine Violation |
| 220787 | TS VIO | INVOICED | 2013-03-12 | 2150 | TS - State Fines (Tobacco) |
| 203153 | LL VIO | INVOICED | 2013-02-21 | 100 | LL - License Violation |
| 216220 | SS VIO | INVOICED | 2013-02-20 | 50 | SS - State Surcharge (Tobacco) |
| 216219 | TS VIO | INVOICED | 2013-02-20 | 1400 | TS - State Fines (Tobacco) |
| 1241999 | CNV_MS | INVOICED | 2013-02-19 | 15 | Miscellaneous Fee |
| 1242000 | CNV_TFEE | INVOICED | 2013-02-13 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1242003 | RENEWAL | INVOICED | 2013-02-13 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1240775 | CNV_TFEE | INVOICED | 2013-02-01 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1240774 | LICENSE | INVOICED | 2013-02-01 | 110 | Cigarette Retail Dealer License Fee |
| 197277 | TP VIO | INVOICED | 2013-01-04 | 750 | TP - Tobacco Fine Violation |
| 197278 | TS VIO | INVOICED | 2013-01-04 | 2150 | TS - State Fines (Tobacco) |
| 197279 | SS VIO | INVOICED | 2013-01-04 | 100 | SS - State Surcharge (Tobacco) |
| 871348 | RENEWAL | INVOICED | 2012-12-20 | 110 | CRD Renewal Fee |
| 871347 | CNV_TFEE | INVOICED | 2012-12-20 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1141980 | RENEWAL | INVOICED | 2012-12-04 | 110 | CRD Renewal Fee |
| 1162383 | CNV_TFEE | INVOICED | 2012-11-29 | 2.119999885559082 | WT and WH - Transaction Fee |
| 1162382 | LICENSE | INVOICED | 2012-11-29 | 85 | Cigarette Retail Dealer License Fee |
| 1141801 | RENEWAL | INVOICED | 2012-11-27 | 110 | CRD Renewal Fee |
| 1242002 | LICENSE | INVOICED | 2012-11-20 | 85 | Cigarette Retail Dealer License Fee |
| 1242001 | CNV_TFEE | INVOICED | 2012-11-20 | 2.119999885559082 | WT and WH - Transaction Fee |
| 1160482 | LICENSE | INVOICED | 2012-11-05 | 85 | Cigarette Retail Dealer License Fee |
| 1160481 | CNV_TFEE | INVOICED | 2012-11-05 | 2.119999885559082 | WT and WH - Transaction Fee |
| 1158630 | CNV_TFEE | INVOICED | 2012-10-19 | 2.119999885559082 | WT and WH - Transaction Fee |
| 1158629 | LICENSE | INVOICED | 2012-10-19 | 85 | Cigarette Retail Dealer License Fee |
| 1139735 | RENEWAL | INVOICED | 2012-10-15 | 110 | CRD Renewal Fee |
| 1156660 | CNV_TFEE | INVOICED | 2012-10-12 | 2.119999885559082 | WT and WH - Transaction Fee |
| 1156659 | RENEWAL | INVOICED | 2012-10-12 | 85 | Cigarette Retail Dealer Renewal Fee |
| 1156658 | LICENSE | INVOICED | 2012-10-03 | 85 | Cigarette Retail Dealer License Fee |
| 1156661 | CNV_TFEE | INVOICED | 2012-10-03 | 2.119999885559082 | WT and WH - Transaction Fee |
| 1157534 | LICENSE | INVOICED | 2012-09-14 | 85 | Cigarette Retail Dealer License Fee |
| 1157535 | CNV_TFEE | INVOICED | 2012-09-14 | 2.119999885559082 | WT and WH - Transaction Fee |
| 191712 | PL VIO | INVOICED | 2012-07-31 | 4600 | PL - Padlock Violation |
| 1152669 | LICENSE | INVOICED | 2012-07-24 | 85 | Cigarette Retail Dealer License Fee |
| 1152670 | CNV_TFEE | INVOICED | 2012-07-24 | 2.119999885559082 | WT and WH - Transaction Fee |
| 1152690 | LICENSE | INVOICED | 2012-07-24 | 85 | Cigarette Retail Dealer License Fee |
| 1152691 | CNV_TFEE | INVOICED | 2012-07-24 | 2.119999885559082 | WT and WH - Transaction Fee |
| 1157751 | LICENSE | INVOICED | 2012-07-21 | 85 | Cigarette Retail Dealer License Fee |
| 1157750 | CNV_TFEE | INVOICED | 2012-07-21 | 2.119999885559082 | WT and WH - Transaction Fee |
| 1157757 | CNV_TFEE | INVOICED | 2012-07-21 | 2.119999885559082 | WT and WH - Transaction Fee |
| 1157758 | LICENSE | INVOICED | 2012-07-21 | 85 | Cigarette Retail Dealer License Fee |
| 189437 | OL VIO | INVOICED | 2012-07-12 | 2500 | OL - Other Violation |
| 1477683 | WH VIO | INVOICED | 2012-06-28 | 100 | WH - W&M Hearable Violation |
| 1150497 | LICENSE | INVOICED | 2012-06-25 | 110 | Cigarette Retail Dealer License Fee |
| 1146476 | CNV_TFEE | INVOICED | 2012-06-09 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1146477 | LICENSE | INVOICED | 2012-06-09 | 110 | Cigarette Retail Dealer License Fee |
| 1146479 | CNV_TFEE | INVOICED | 2012-06-09 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1146478 | LICENSE | INVOICED | 2012-06-09 | 110 | Cigarette Retail Dealer License Fee |
| 1146480 | CNV_TFEE | INVOICED | 2012-06-09 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1146481 | LICENSE | INVOICED | 2012-06-09 | 110 | Cigarette Retail Dealer License Fee |
| 1146483 | LICENSE | INVOICED | 2012-06-09 | 110 | Cigarette Retail Dealer License Fee |
| 1146482 | CNV_TFEE | INVOICED | 2012-06-09 | 2.740000009536743 | WT and WH - Transaction Fee |
| 338620 | CNV_SI | INVOICED | 2012-06-05 | 20 | SI - Certificate of Inspection fee (scales) |
| 176198 | LL VIO | INVOICED | 2012-05-29 | 100 | LL - License Violation |
| 185890 | OL VIO | INVOICED | 2012-05-25 | 250 | OL - Other Violation |
| 1143782 | CNV_TFEE | INVOICED | 2012-05-19 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1143783 | LICENSE | INVOICED | 2012-05-19 | 110 | Cigarette Retail Dealer License Fee |
| 1143784 | LICENSE | INVOICED | 2012-05-19 | 110 | Cigarette Retail Dealer License Fee |
| 1143785 | CNV_TFEE | INVOICED | 2012-05-19 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1144256 | CNV_TFEE | INVOICED | 2012-05-19 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1144255 | LICENSE | INVOICED | 2012-05-19 | 110 | Cigarette Retail Dealer License Fee |
| 1144258 | LICENSE | INVOICED | 2012-05-19 | 110 | Cigarette Retail Dealer License Fee |
| 1144257 | CNV_TFEE | INVOICED | 2012-05-19 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1144259 | CNV_TFEE | INVOICED | 2012-05-19 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1144260 | LICENSE | INVOICED | 2012-05-19 | 110 | Cigarette Retail Dealer License Fee |
| 336474 | CNV_SI | INVOICED | 2012-05-17 | 40 | SI - Certificate of Inspection fee (scales) |
| 193654 | SS VIO | INVOICED | 2012-05-16 | 50 | SS - State Surcharge (Tobacco) |
| 193655 | TP VIO | INVOICED | 2012-05-16 | 750 | TP - Tobacco Fine Violation |
| 193653 | TS VIO | INVOICED | 2012-05-16 | 500 | TS - State Fines (Tobacco) |
| 186193 | OL VIO | INVOICED | 2012-05-10 | 1200 | OL - Other Violation |
| 1139365 | CNV_TFEE | INVOICED | 2012-04-07 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1139367 | LICENSE | INVOICED | 2012-04-07 | 110 | Cigarette Retail Dealer License Fee |
| 173091 | CL VIO | INVOICED | 2012-04-04 | 250 | CL - Consumer Law Violation |
| 200245 | WH VIO | INVOICED | 2012-04-04 | 200 | WH - W&M Hearable Violation |
| 333500 | CNV_SI | INVOICED | 2012-04-02 | 720 | SI - Certificate of Inspection fee (scales) |
| 1138732 | CNV_TFEE | INVOICED | 2012-03-28 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1138733 | LICENSE | INVOICED | 2012-03-28 | 110 | Cigarette Retail Dealer License Fee |
| 1131915 | CNV_TFEE | INVOICED | 2012-03-20 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1131916 | LICENSE | INVOICED | 2012-03-20 | 110 | Cigarette Retail Dealer License Fee |
| 173181 | CL VIO | INVOICED | 2012-03-09 | 250 | CL - Consumer Law Violation |
| 935409 | RENEWAL | INVOICED | 2012-01-25 | 110 | CRD Renewal Fee |
| 935408 | CNV_TFEE | INVOICED | 2012-01-25 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1141862 | CNV_TFEE | INVOICED | 2012-01-10 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1141863 | LICENSE | INVOICED | 2012-01-10 | 110 | Cigarette Retail Dealer License Fee |
| 1086575 | CNV_TFEE | INVOICED | 2011-12-01 | 2.119999885559082 | WT and WH - Transaction Fee |
| 1086574 | LICENSE | INVOICED | 2011-12-01 | 85 | Cigarette Retail Dealer License Fee |
| 1083020 | LICENSE | INVOICED | 2011-11-21 | 85 | Cigarette Retail Dealer License Fee |
| 1086802 | CNV_TFEE | INVOICED | 2011-11-04 | 2.119999885559082 | WT and WH - Transaction Fee |
| 1086803 | LICENSE | INVOICED | 2011-11-04 | 85 | Cigarette Retail Dealer License Fee |
| 1086748 | CNV_TFEE | INVOICED | 2011-10-28 | 2.119999885559082 | WT and WH - Transaction Fee |
| 1086749 | LICENSE | INVOICED | 2011-10-28 | 85 | Cigarette Retail Dealer License Fee |
| 994481 | RENEWAL | INVOICED | 2011-10-26 | 110 | CRD Renewal Fee |
| 164451 | PL VIO | INVOICED | 2011-04-04 | 75 | PL - Padlock Violation |
| 925211 | RENEWAL | INVOICED | 2011-03-25 | 110 | Cigarette Retail Dealer Renewal Fee |
| 164586 | PL VIO | INVOICED | 2011-03-24 | 75 | PL - Padlock Violation |
| 871350 | RENEWAL | INVOICED | 2011-01-10 | 110 | CRD Renewal Fee |
| 871349 | CNV_TFEE | INVOICED | 2011-01-10 | 2.200000047683716 | WT and WH - Transaction Fee |
| 130965 | LL VIO | INVOICED | 2010-12-09 | 100 | LL - License Violation |
| 128732 | LL VIO | INVOICED | 2010-12-07 | 100 | LL - License Violation |
| 134755 | PL VIO | INVOICED | 2010-06-23 | 3400 | PL - Padlock Violation |
| 994482 | RENEWAL | INVOICED | 2010-04-29 | 110 | Cigarette Retail Dealer Renewal Fee |
| 134756 | APPEAL | INVOICED | 2010-03-29 | 25 | Appeal Filing Fee |
| 935410 | RENEWAL | INVOICED | 2009-10-28 | 110 | CRD Renewal Fee |
| 994480 | LICENSE | INVOICED | 2009-06-26 | 55 | Cigarette Retail Dealer License Fee |
| 112528 | OL VIO | INVOICED | 2009-06-24 | 300 | OL - Other Violation |
| 925212 | RENEWAL | INVOICED | 2009-02-03 | 110 | CRD Renewal Fee |
| 871351 | RENEWAL | INVOICED | 2008-10-10 | 110 | CRD Renewal Fee |
| 765626 | RENEWAL | INVOICED | 2008-10-03 | 110 | CRD Renewal Fee |
| 885586 | RENEWAL | INVOICED | 2008-10-03 | 110 | CRD Renewal Fee |
| 883356 | LICENSE | INVOICED | 2008-05-28 | 110 | Cigarette Retail Dealer License Fee |
| 99718 | PL VIO | INVOICED | 2008-05-27 | 75 | PL - Padlock Violation |
| 98931 | PL VIO | INVOICED | 2008-04-21 | 75 | PL - Padlock Violation |
| 885079 | LICENSE | INVOICED | 2008-04-02 | 110 | Cigarette Retail Dealer License Fee |
| 885080 | LICENSE | INVOICED | 2008-04-02 | 55 | Cigarette Retail Dealer License Fee |
| 100515 | PL VIO | INVOICED | 2008-04-01 | 75 | PL - Padlock Violation |
| 80469 | CL VIO | INVOICED | 2007-09-26 | 500 | CL - Consumer Law Violation |
| 819114 | LICENSE | INVOICED | 2007-04-11 | 55 | Cigarette Retail Dealer License Fee |
| 1037153 | LICENSE | INVOICED | 2007-04-11 | 110 | Cigarette Retail Dealer License Fee |
| 819124 | LICENSE | INVOICED | 2007-04-11 | 110 | Cigarette Retail Dealer License Fee |
| 84527 | PL VIO | INVOICED | 2007-03-14 | 75 | PL - Padlock Violation |
| 85229 | PL VIO | INVOICED | 2007-03-14 | 75 | PL - Padlock Violation |
| 765625 | RENEWAL | INVOICED | 2006-10-10 | 110 | CRD Renewal Fee |
| 765624 | LICENSE | INVOICED | 2006-08-02 | 85 | Cigarette Retail Dealer License Fee |
| 283254 | CNV_SI | INVOICED | 2006-05-03 | 320 | SI - Certificate of Inspection fee (scales) |
| 50737 | PL VIO | INVOICED | 2005-12-14 | 5500 | PL - Padlock Violation |
| 50545 | PL VIO | INVOICED | 2005-10-19 | 2300 | PL - Padlock Violation |
| 277414 | CNV_SI | INVOICED | 2005-10-13 | 320 | SI - Certificate of Inspection fee (scales) |
| 49834 | PL VIO | INVOICED | 2005-09-23 | 3600 | PL - Padlock Violation |
| 269957 | CNV_SI | INVOICED | 2004-05-24 | 320 | SI - Certificate of Inspection fee (scales) |
| 36521 | PL VIO | INVOICED | 2004-01-26 | 225 | PL - Padlock Violation |
| 263708 | CNV_SI | INVOICED | 2003-12-15 | 180 | SI - Certificate of Inspection fee (scales) |
| 263709 | CNV_SI | INVOICED | 2003-12-15 | 500 | SI - Certificate of Inspection fee (scales) |
| 262630 | CNV_SI | INVOICED | 2003-11-14 | 15 | SI - Certificate of Inspection fee (scales) |
| 26274 | TP VIO | INVOICED | 2003-09-19 | 750 | TP - Tobacco Fine Violation |
| 509390 | LICENSE | INVOICED | 2002-05-09 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-04-11 | Pleaded | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2023-04-11 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-08-02 | Default Decision | 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 | 1 | No data |
| 2021-09-07 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-09-07 | No data | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | 1 |
| 2021-03-12 | Default Decision | 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 | 1 | No data |
| 2020-09-09 | Pleaded | 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 | 1 | No data | No data |
| 2020-02-21 | Pleaded | UNLICENSED TOBACCO RETAIL DEALER | 1 | 1 | No data | No data |
| 2020-02-20 | Default Decision | COVERED FOOD SERVICE ESTABLISHMENT DOES NOT PROMINENTLY AND CONSPICUOUSLY POST ADDITIONAL NUTRITIONAL INFORMATION STATEMENT ON EACH MENU OR MENU BOARD. | 1 | No data | 1 | No data |
| 2020-02-20 | Default Decision | COVERED FOOD SERVICE ESTABLISHMENT DOES NOT DISPLAY DAILY CALORIC INTAKE STATEMENT ON EACH MENU BOARD OR EACH PAGE OF THE MENU. | 1 | No data | 1 | No data |
| 2020-02-20 | Default Decision | COVERED FOOD SERVICE ESTABLISHMENT DOES NOT POST CALORIE INFORMATION ON ITS MENU OR MENU BOARD FOR ONE OR MORE STANDARD MENU ITEMS. | 1 | No data | 1 | No data |
| 2020-02-11 | Pleaded | REFUND POLICY NOT CONSPICUOUSLY POSTED | 1 | 1 | No data | No data |
| 2019-12-16 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2019-12-16 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2019-12-06 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
| 2019-12-06 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2019-11-30 | Hearing Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
| 2019-10-07 | Default Decision | COVERED FOOD SERVICE ESTABLISHMENT DOES NOT PROMINENTLY AND CONSPICUOUSLY POST ADDITIONAL NUTRITIONAL INFORMATION STATEMENT ON EACH MENU OR MENU BOARD. | 1 | No data | 1 | No data |
| 2019-10-07 | Default Decision | COVERED FOOD SERVICE ESTABLISHMENT POSTS THE CALORIE INFORMATION FOR A STANDARD MENU ITEM IN A FONT SIZE THAT IS SMALLER THAN THE FONT SIZE OF THE ITEM'S NAME AND PRICE | 1 | No data | 1 | No data |
| 2019-10-07 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2019-10-07 | Default Decision | COVERED FOOD SERVICE ESTABLISHMENT DOES NOT DISPLAY DAILY CALORIC INTAKE STATEMENT ON EACH MENU BOARD OR EACH PAGE OF THE MENU. | 1 | No data | 1 | No data |
| 2019-05-13 | Default Decision | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | No data | 1 | No data |
| 2019-04-09 | Default Decision | COVERED FOOD SERVICE ESTABLISHMENT DOES NOT POST CALORIE INFORMATION ADJACENT TO THE STANDARD MENU ITEM'S NAME OR PRICE. | 1 | No data | 1 | No data |
| 2019-04-09 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 6 | No data | 6 | No data |
| 2019-03-11 | Default Decision | COVERED FOOD SERVICE ESTABLISHMENT DOES NOT POST CALORIE INFORMATION FOR SELF-SERVICE FOOD, SELF SERVICE BEVERAGE OR FOOD ON DISPLAY | 1 | No data | 1 | No data |
| 2019-03-10 | Hearing Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-03-10 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-03-05 | Default Decision | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-02-24 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-02-24 | Hearing Decision | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-12-18 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2018-12-17 | Default Decision | REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2018-12-17 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 5 | No data | 5 | No data |
| 2018-09-17 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2018-07-10 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-03-15 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2018-01-26 | Hearing Decision | DCA LICENSE/COMPLAINT SIGN IS NOT POSTED CONSPICUOUSLY. | 1 | No data | 1 | No data |
| 2018-01-22 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2018-01-11 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2018-01-11 | Pleaded | DCA LICENSE/COMPLAINT SIGN IS NOT POSTED CONSPICUOUSLY. | 1 | 1 | No data | No data |
| 2017-12-06 | Default Decision | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | No data | 1 | No data |
| 2017-12-06 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | 2 | No data |
| 2017-10-23 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-08-09 | Default Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-07-17 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | No data | 2 | No data |
| 2017-07-17 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 5 | No data | 5 | No data |
| 2017-07-17 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2017-04-06 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2017-03-25 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-03-25 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-08-16 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2016-08-16 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2016-07-29 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2016-07-21 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 7 | No data | 7 | No data |
| 2016-06-22 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2016-06-21 | Default Decision | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | 1 | No data |
| 2016-06-16 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2016-06-16 | Pleaded | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | 1 | No data | No data |
| 2016-04-28 | Default Decision | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | No data | 20 | No data |
| 2016-04-23 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | 1 |
| 2016-03-16 | Default Decision | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | 1 | No data |
| 2016-03-16 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2016-02-24 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2016-02-09 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2015-09-17 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
| 2015-07-27 | Default Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2015-07-27 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2015-07-16 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2015-03-20 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-03-20 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-02-20 | Default Decision | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | No data | 1 | No data |
| 2015-02-20 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
| 2015-02-20 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2015-02-20 | Default Decision | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | 1 | No data |
| 2015-02-04 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 0 | 1 |
| 2015-02-04 | Default Decision | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | 1 | No data |
| 2014-10-17 | Pleaded | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | 1 | No data | No data |
| 2014-10-17 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
| 2014-09-04 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-09-04 | Settlement (Pre-Hearing) | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-07-25 | Pleaded | SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-07-25 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-07-01 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2014-06-14 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
| 2014-06-14 | Default Decision | FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW' | 1 | No data | 1 | No data |
| 2014-06-07 | Pleaded | SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-06-07 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-06-06 | Pleaded | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | 1 | No data | No data |
| 2014-06-06 | Pleaded | FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW' | 1 | 1 | No data | No data |
| 2014-06-04 | Settlement (Pre-Hearing) | FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW' | 1 | 1 | No data | No data |
| 2014-05-19 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2014-05-08 | Settlement (Pre-Hearing) | SELLING FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2014-05-04 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-05-04 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-04-24 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2014-04-23 | Settlement (Pre-Hearing) | FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW' | 1 | 1 | No data | No data |
| 2014-04-22 | Settlement (Pre-Hearing) | FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW' | 1 | 1 | No data | No data |
| 2014-04-07 | Pleaded | POSTED SIGN DOES NOT MEET ALL OF THE REQUIREMENTS | 1 | 1 | No data | No data |
| 2014-04-01 | Pleaded | PUMP CONTAINS A WET-HOSE PRESUURE-TYPE DEVICE, BUT THERE ARE NO MEANS TO PREVENT THE DRAINAGE OF THE DISCHARGE HOSE. See HB 44 3.3.0 (S.3.7). | 2 | 2 | No data | No data |
| 2014-04-01 | Pleaded | THE BUSINESS IS SELLING GASOLINE FOR MORE THAN THE TOTAL SELLING PRICE PER GALLON. | 1 | 1 | No data | No data |
| 2014-02-22 | Default Decision | SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2014-02-22 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
| 2014-02-22 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2014-02-12 | Pleaded | DCA COMPLAINT SIGN NOT POSTED AT ALL | 1 | 1 | No data | No data |
| 2014-02-12 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2014-01-13 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2014-01-12 | Hearing Decision | SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2014-01-12 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
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CORPORATE CREATIONS NETWORK INC.
! BETTER BIOLOGICS, LLC 10 FINGERS 10 TOES, LLC 10 THOUSAND FOXES TATTOO, INC. BAK CHIROPRACTIC, P.C. 101 FIRST NECK, LLC ABB/CON-CISE OPTICAL GROUP LLC 108E31 STREET LLC 110 EAST 31ST STREET ASSOCIATES LLC 110 WILLIAM HOLDINGS III, LLC 1107 BROADWAY INVESTORS IIA, LLCC/O CORPORATE CREATIONS NETWORK INC.
ATKINSREALIS ARCHITECTURE AND ENGINEERING 10 FINGERS 10 TOES, LLC 10 GEORGICA ASSOCIATION ROAD, LLC 10GC MARX MOBILE LLC 1107 BROADWAY HOLDINGS IIA, LLC 1107 BROADWAY INVESTORS IIA, LLC 110E31 CORPORATION 111 WEST 57TH HOLDINGS LLC 111 WEST 57TH PROPERTY OWNER LLC 117 WYCKOFF STREET LLC3200 HACKBERRY ROAD, IRVING, TX, United States, 75063
7-ELEVEN DISTRIBUTION COMPANY WILSON FARMS, INC.600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, United States, 10528
100 BARROW STREET LLC 100 BARROW STREET MEMBER LLC 106 WEST 56TH STREET INVESTORS III, LLC 106 WEST 56TH STREET PROPERTY INVESTORS III, LLC 111 WEST 57TH HOLDINGS LLC 111 WEST 57TH PROPERTY OWNER LLC 122-130 EAST 23RD STREET OWNER LLC 122-130 EAST 23RD STREET OWNER MEMBER LLC 1375 BROADWAY INVESTORS V, LLC 1825 PARK AVENUE PROPERTY INVESTORS III, LLCDate of last update: 18 Mar 2025
Sources: New York Secretary of State
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