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MELROSE CONVENIENT STORE INCORPORATED

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Company Details

Name: MELROSE CONVENIENT STORE INCORPORATED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Jan 2012 (14 years ago)
Entity Number: 4195999
ZIP code: 10455
County: Bronx
Place of Formation: New York
Address: 787 PROSPECT AVE #10, BRONX, NY, United States, 10455

Contact Details

Phone +1 347-740-0710

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 787 PROSPECT AVE #10, BRONX, NY, United States, 10455

Licenses

Number Status Type Date End date
1425993-DCA Inactive Business 2012-04-23 2021-12-31

Filings

Filing Number Date Filed Type Effective Date
120131000343 2012-01-31 CERTIFICATE OF INCORPORATION 2012-01-31

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3631469 OL VIO INVOICED 2023-04-20 100 OL - Other Violation
3584914 OL VIO CREDITED 2023-01-20 100 OL - Other Violation
3158887 TP VIO INVOICED 2020-02-14 5000 TP - Tobacco Fine Violation
3133133 RENEWAL INVOICED 2019-12-30 200 Tobacco Retail Dealer Renewal Fee
3121047 TP VIO CREDITED 2019-11-29 5000 TP - Tobacco Fine Violation
3108484 TS VIO INVOICED 2019-10-30 1500 TS - State Fines (Tobacco)
3108485 SS VIO INVOICED 2019-10-30 50 SS - State Surcharge (Tobacco)
3075202 TP VIO INVOICED 2019-08-21 2000 TP - Tobacco Fine Violation
3046300 TP VIO CREDITED 2019-06-13 2000 TP - Tobacco Fine Violation
2696787 RENEWAL INVOICED 2017-11-20 110 Cigarette Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-02-28 Default Decision SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-02-28 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 No data No data No data
2024-02-28 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2024-02-28 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data No data No data
2024-02-28 Default Decision SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-02-28 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-01-19 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2019-09-04 Hearing Decision SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2019-09-04 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 1 No data
2019-09-04 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2020-07-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
23700.00
Total Face Value Of Loan:
23700.00

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State