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GRA CONVENIENT II INC.

Company Details

Name: GRA CONVENIENT II INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jun 2012 (13 years ago)
Entity Number: 4259346
ZIP code: 11230
County: Kings
Place of Formation: New York
Address: 215 PARKVILLE AVE., BROOKLYN, NY, United States, 11230

Contact Details

Phone +1 718-249-9138

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 215 PARKVILLE AVE., BROOKLYN, NY, United States, 11230

Licenses

Number Status Type Date End date
1444175-DCA Inactive Business 2012-09-11 2019-12-31

Filings

Filing Number Date Filed Type Effective Date
120615000386 2012-06-15 CERTIFICATE OF INCORPORATION 2012-06-15

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-10-09 No data 7626 5TH AVE, Brooklyn, BROOKLYN, NY, 11209 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-05 No data 7626 5TH AVE, Brooklyn, BROOKLYN, NY, 11209 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-22 No data 7626 5TH AVE, Brooklyn, BROOKLYN, NY, 11209 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-28 No data 7626 5TH AVE, Brooklyn, BROOKLYN, NY, 11209 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-05 No data 7626 5TH AVE, Brooklyn, BROOKLYN, NY, 11209 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-10 No data 7626 5TH AVE, Brooklyn, BROOKLYN, NY, 11209 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-16 No data 7626 5TH AVE, Brooklyn, BROOKLYN, NY, 11209 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-05-13 No data 7626 5TH AVE, Brooklyn, BROOKLYN, NY, 11209 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-02-23 No data 7626 5TH AVE, Brooklyn, BROOKLYN, NY, 11209 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-10-25 No data 7626 5TH AVE, Brooklyn, BROOKLYN, NY, 11209 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2730239 OL VIO INVOICED 2018-01-18 375 OL - Other Violation
2705970 RENEWAL INVOICED 2017-12-06 110 Cigarette Retail Dealer Renewal Fee
2674267 OL VIO CREDITED 2017-10-06 375 OL - Other Violation
2666200 TP VIO INVOICED 2017-09-15 2000 TP - Tobacco Fine Violation
2293501 OL VIO INVOICED 2016-03-07 250 OL - Other Violation
2229616 RENEWAL INVOICED 2015-12-08 110 Cigarette Retail Dealer Renewal Fee
1931941 TO VIO INVOICED 2015-01-06 750 'TO - Tobacco Other
1554649 RENEWAL INVOICED 2014-01-08 110 Cigarette Retail Dealer Renewal Fee
195851 TP VIO INVOICED 2013-04-10 500 TP - Tobacco Fine Violation
195850 TS VIO INVOICED 2013-04-10 7000 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-02-22 Hearing Decision STORE ENGAGED IN UNLICENSED CIGARETTE RETAIL ACTIVITY. 1 No data No data 1
2017-09-28 Settlement (Pre-Hearing) STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2017-04-10 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2016-02-23 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2014-12-28 Pleaded SOLD OR OFFERED FOR SALE A LITTLE CIGAR THAT WAS NOT IN A PACKAGE OF AT LEAST 20 LITTLE CIGARS 1 1 No data No data

Date of last update: 16 Jan 2025

Sources: New York Secretary of State