20/20 CONVENIENCE STORE INC.
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| Name: | 20/20 CONVENIENCE STORE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Feb 2008 (17 years ago) |
| Entity Number: | 3633111 |
| ZIP code: | 10451 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 808 COURTLANDT AVE #2, BRONX, NY, United States, 10451 |
| Principal Address: | 808 COURTLANDT AVE # 2, BRONX, NY, United States, 10451 |
Contact Details
Phone +1 718-618-0902
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WALEED ALMUZALLEM | Chief Executive Officer | 808 COURTLANDT AVE # 2, BRONX, NY, United States, 10451 |
| Name | Role | Address |
|---|---|---|
| WALEED ALMUZALLEM | DOS Process Agent | 808 COURTLANDT AVE #2, BRONX, NY, United States, 10451 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 607804 | No data | Retail grocery store | No data | No data | No data | 400 E 161ST ST, BRONX, NY, 10451 | No data |
| 0081-23-122477 | No data | Alcohol sale | 2023-07-03 | 2023-07-03 | 2026-08-31 | 400 E 161ST STREET, BRONX, New York, 10461 | Grocery Store |
| 1284440-DCA | Inactive | Business | 2008-05-06 | No data | 2010-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120503002508 | 2012-05-03 | BIENNIAL STATEMENT | 2012-02-01 |
| 100416003172 | 2010-04-16 | BIENNIAL STATEMENT | 2010-02-01 |
| 080219000562 | 2008-02-19 | CERTIFICATE OF INCORPORATION | 2008-02-19 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2914453 | OL VIO | INVOICED | 2018-10-23 | 450 | OL - Other Violation |
| 2913022 | SCALE-01 | INVOICED | 2018-10-19 | 20 | SCALE TO 33 LBS |
| 2812814 | PL VIO | INVOICED | 2018-07-13 | 500 | PL - Padlock Violation |
| 2657257 | TO VIO | INVOICED | 2017-08-18 | 500 | 'TO - Tobacco Other |
| 2375763 | SCALE-01 | INVOICED | 2016-06-30 | 20 | SCALE TO 33 LBS |
| 2226380 | SCALE-01 | INVOICED | 2015-12-02 | 20 | SCALE TO 33 LBS |
| 2225433 | OL VIO | INVOICED | 2015-12-01 | 200 | OL - Other Violation |
| 2225961 | TP VIO | INVOICED | 2015-12-01 | 300 | TP - Tobacco Fine Violation |
| 349208 | CNV_SI | INVOICED | 2013-10-03 | 20 | SI - Certificate of Inspection fee (scales) |
| 196523 | SS VIO | INVOICED | 2013-01-30 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-09-24 | Hearing Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-09-24 | Hearing 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 | No data | No data |
| 2024-09-24 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-09-24 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2024-09-24 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2018-10-16 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2018-10-16 | 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 |
| 2018-10-16 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
| 2018-07-02 | Pleaded | UNLICENSED TOBACCO RETAIL DEALER | 1 | 1 | No data | No data |
| 2017-08-08 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State