| Name: | PSP CONVENIENCE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Dec 2010 (14 years ago) |
| Entity Number: | 4027178 |
| ZIP code: | 10034 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 584 W 207TH STREET, NEW YORK, NY, United States, 10034 |
Contact Details
Phone +1 212-567-3069
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SNAGITA SHAH | DOS Process Agent | 584 W 207TH STREET, NEW YORK, NY, United States, 10034 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1381894-DCA | Inactive | Business | 2011-02-03 | 2014-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101206000796 | 2010-12-06 | CERTIFICATE OF INCORPORATION | 2010-12-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-02-12 | No data | 584 W 207TH ST, Manhattan, NEW YORK, NY, 10034 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-07 | No data | 584 W 207TH ST, Manhattan, NEW YORK, NY, 10034 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-19 | No data | 584 W 207TH ST, Manhattan, NEW YORK, NY, 10034 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-30 | No data | 584 W 207TH ST, Manhattan, NEW YORK, NY, 10034 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1699164 | TS VIO | INVOICED | 2014-06-05 | 100 | TS - State Fines (Tobacco) |
| 1699165 | SS VIO | INVOICED | 2014-06-05 | 50 | SS - State Surcharge (Tobacco) |
| 1567499 | OL VIO | INVOICED | 2014-01-22 | 750 | OL - Other Violation |
| 1566041 | LL VIO | INVOICED | 2014-01-21 | 500 | LL - License Violation |
| 1550489 | OL VIO | CREDITED | 2014-01-03 | 375 | OL - Other Violation |
| 1127461 | RENEWAL | INVOICED | 2012-11-19 | 110 | CRD Renewal Fee |
| 1127460 | CNV_TFEE | INVOICED | 2012-11-19 | 2.740000009536743 | WT and WH - Transaction Fee |
| 185601 | OL VIO | INVOICED | 2012-08-31 | 750 | OL - Other Violation |
| 185602 | OL VIO | INVOICED | 2012-08-31 | 250 | OL - Other Violation |
| 1064832 | LICENSE | INVOICED | 2011-02-03 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-05-30 | 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 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
