| Name: | T & Y CONVENIENCE STORE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jan 2009 (16 years ago) |
| Entity Number: | 3758121 |
| ZIP code: | 11228 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 7812 13TH AVENUE, BROOKLYN, NY, United States, 11228 |
| Principal Address: | 7812 13TH AVE, BROOKLYN, NY, United States, 11228 |
Contact Details
Phone +1 718-745-1748
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KUI CHAI YIANH | Chief Executive Officer | 7812 13TH AVE, BROOKLYN, NY, United States, 11228 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 7812 13TH AVENUE, BROOKLYN, NY, United States, 11228 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 617867 | No data | Retail grocery store | No data | No data | No data | 7812 13TH AVE, BROOKLYN, NY, 11228 | No data |
| 0081-21-112846 | No data | Alcohol sale | 2024-03-27 | 2024-03-27 | 2027-03-31 | 7812 13TH AVENUE, BROOKLYN, New York, 11228 | Grocery Store |
| 1314298-DCA | Active | Business | 2009-04-15 | No data | 2024-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170117006082 | 2017-01-17 | BIENNIAL STATEMENT | 2017-01-01 |
| 130109007160 | 2013-01-09 | BIENNIAL STATEMENT | 2013-01-01 |
| 110125003081 | 2011-01-25 | BIENNIAL STATEMENT | 2011-01-01 |
| 090102000171 | 2009-01-02 | CERTIFICATE OF INCORPORATION | 2009-01-02 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3541173 | RENEWAL | INVOICED | 2022-10-24 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3268127 | RENEWAL | INVOICED | 2020-12-10 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2929347 | RENEWAL | INVOICED | 2018-11-14 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2727399 | OL VIO | INVOICED | 2018-01-11 | 250 | OL - Other Violation |
| 2502565 | RENEWAL | INVOICED | 2016-12-02 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1925817 | LICENSEDOC0 | INVOICED | 2014-12-29 | 0 | License Document Replacement, Lost in Mail |
| 1906582 | TO VIO | INVOICED | 2014-12-08 | 500 | 'TO - Tobacco Other |
| 1894344 | RENEWAL | INVOICED | 2014-11-25 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1735415 | CL VIO | INVOICED | 2014-07-16 | 350 | CL - Consumer Law Violation |
| 990759 | RENEWAL | INVOICED | 2012-10-22 | 110 | CRD Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-12-29 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
| 2014-12-03 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2014-07-10 | Pleaded | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 2 | 2 | No data | No data |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
