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METRO CONVENIENCE STORE INC.

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Company Details

Name: METRO CONVENIENCE STORE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Dec 2009 (16 years ago)
Entity Number: 3888806
ZIP code: 10451
County: Bronx
Place of Formation: New York
Address: 573 A GRAND CONCOURSE, BRONX, NY, United States, 10451

Contact Details

Phone +1 718-292-2548

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
NASHID SHARMIN Chief Executive Officer 573 A GRAND CONCOURSE, BRONX, NY, United States, 10451

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 573 A GRAND CONCOURSE, BRONX, NY, United States, 10451

Licenses

Number Status Type Date End date
1349359-DCA Inactive Business 2010-04-07 2021-12-31

Filings

Filing Number Date Filed Type Effective Date
140415002194 2014-04-15 BIENNIAL STATEMENT 2013-12-01
120113002498 2012-01-13 BIENNIAL STATEMENT 2011-12-01
091214000609 2009-12-14 CERTIFICATE OF INCORPORATION 2009-12-14

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3112648 RENEWAL INVOICED 2019-11-06 200 Tobacco Retail Dealer Renewal Fee
2776645 TO VIO INVOICED 2018-04-16 2000 'TO - Tobacco Other
2763754 TO VIO INVOICED 2018-03-23 2000 'TO - Tobacco Other
2707051 RENEWAL INVOICED 2017-12-07 110 Cigarette Retail Dealer Renewal Fee
2209638 RENEWAL INVOICED 2015-11-04 110 Cigarette Retail Dealer Renewal Fee
2011045 TO VIO INVOICED 2015-03-06 3250 'TO - Tobacco Other
2009449 TO VIO CREDITED 2015-03-05 2250 'TO - Tobacco Other
1707592 DCA-SUS CREDITED 2014-06-16 750 Suspense Account
1619978 TP VIO CREDITED 2014-03-13 750 TP - Tobacco Fine Violation
1616567 OL VIO INVOICED 2014-03-10 375 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-03-10 Pleaded SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE 1 1 No data No data
2018-01-03 Hearing Decision SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS 1 No data 1 No data
2015-02-25 Pleaded SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE 1 1 No data No data
2015-02-25 Pleaded SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS 1 1 No data No data
2015-02-25 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 1 No data No data
2015-02-25 Pleaded SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR 1 1 No data No data
2014-02-16 Pleaded SELLING FLAVORED TOBACCO PRODUCT 1 1 No data No data

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State