| Name: | OFF-CITY CONVENIENCE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 May 2005 (20 years ago) |
| Date of dissolution: | 22 Sep 2017 |
| Entity Number: | 3202751 |
| ZIP code: | 11211 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 86-16 60TH AVENUE, APT 3L, REGO PARK, NY, United States, 11373 |
| Address: | 195 BEDFORD AVENUE, BROOKLYN, NY, United States, 11211 |
Contact Details
Phone +1 718-305-5005
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 195 BEDFORD AVENUE, BROOKLYN, NY, United States, 11211 |
| Name | Role | Address |
|---|---|---|
| RAFFIE H BHAI | Chief Executive Officer | 195 BEDFORD AVENUE, BROOKLYN, NY, United States, 11211 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1205124-DCA | Inactive | Business | 2005-07-29 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170922000594 | 2017-09-22 | CERTIFICATE OF DISSOLUTION | 2017-09-22 |
| 090528002312 | 2009-05-28 | BIENNIAL STATEMENT | 2009-05-01 |
| 050510000534 | 2005-05-10 | CERTIFICATE OF INCORPORATION | 2005-05-10 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2163315 | TO VIO | INVOICED | 2015-09-02 | 6000 | 'TO - Tobacco Other |
| 1892179 | RENEWAL | INVOICED | 2014-11-24 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1820287 | OL VIO | INVOICED | 2014-10-01 | 5250 | OL - Other Violation |
| 1814383 | OL VIO | CREDITED | 2014-09-30 | 2625 | OL - Other Violation |
| 211746 | LL VIO | INVOICED | 2013-07-05 | 1850 | LL - License Violation |
| 205139 | OL VIO | INVOICED | 2013-07-05 | 750 | OL - Other Violation |
| 217409 | SS VIO | INVOICED | 2013-06-27 | 50 | SS - State Surcharge (Tobacco) |
| 217408 | TS VIO | INVOICED | 2013-06-27 | 450 | TS - State Fines (Tobacco) |
| 215892 | TS VIO | INVOICED | 2013-06-21 | 200 | TS - State Fines (Tobacco) |
| 215893 | SS VIO | INVOICED | 2013-06-21 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-05-20 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | No data | 2 | No data |
| 2014-09-25 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 7 | 7 | No data | No data |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
