S.M. CONVENIENCE INC.
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| Name: | S.M. CONVENIENCE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Apr 2012 (13 years ago) |
| Entity Number: | 4235720 |
| ZIP code: | 10002 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 86 STANTON ST, NEW YORK, NY, United States, 10002 |
Contact Details
Phone +1 347-536-5178
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 86 STANTON ST, NEW YORK, NY, United States, 10002 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-21-101714 | No data | Alcohol sale | 2021-11-09 | 2021-11-09 | 2024-11-30 | 86 88 STANTON ST, NEW YORK, New York, 10002 | Grocery Store |
| 2073005-1-DCA | Active | Business | 2018-06-09 | No data | 2023-11-30 | No data | No data |
| 1433799-DCA | Active | Business | 2012-06-13 | No data | 2023-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120424000809 | 2012-04-24 | CERTIFICATE OF INCORPORATION | 2012-04-24 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3459975 | TO VIO | INVOICED | 2022-07-01 | 1500 | 'TO - Tobacco Other |
| 3415803 | SS VIO | INVOICED | 2022-02-09 | 250 | SS - State Surcharge (Tobacco) |
| 3415802 | TS VIO | INVOICED | 2022-02-09 | 1500 | TS - State Fines (Tobacco) |
| 3405564 | RENEWAL | INVOICED | 2022-01-06 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3378317 | RENEWAL | INVOICED | 2021-10-05 | 200 | Electronic Cigarette Dealer Renewal |
| 3355180 | OL VIO | INVOICED | 2021-07-30 | 20000 | OL - Other Violation |
| 3352089 | SS VIO | CREDITED | 2021-07-21 | 250 | SS - State Surcharge (Tobacco) |
| 3351552 | OL VIO | CREDITED | 2021-07-20 | 10000 | OL - Other Violation |
| 3351551 | TS VIO | CREDITED | 2021-07-20 | 1000 | TS - State Fines (Tobacco) |
| 3155887 | CL VIO | CREDITED | 2020-02-06 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-08-07 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-08-07 | Pleaded | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-06-11 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | No data | No data |
| 2024-06-11 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | No data | No data |
| 2022-06-29 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | 3 | No data | No data |
| 2021-06-03 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 20 | No data | 20 | No data |
| 2021-06-03 | Hearing Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 20 | No data | 20 | No data |
| 2020-01-22 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2017-09-26 | 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 |
| 2017-09-26 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State