| Name: | W & M CONVENIENCE STORE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Oct 2012 (13 years ago) |
| Entity Number: | 4308713 |
| ZIP code: | 10470 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 4705 WHITE PLAINS RD., BRONX, NY, United States, 10470 |
Contact Details
Phone +1 646-305-9704
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4705 WHITE PLAINS RD., BRONX, NY, United States, 10470 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2073308-1-DCA | Inactive | Business | 2018-06-13 | 2021-11-30 |
| 1455854-DCA | Inactive | Business | 2013-02-04 | 2022-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121016000490 | 2012-10-16 | CERTIFICATE OF INCORPORATION | 2012-10-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-09-08 | No data | 4705 WHITE PLAINS RD, Bronx, BRONX, NY, 10470 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-25 | No data | 4705 WHITE PLAINS RD, Bronx, BRONX, NY, 10470 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-11 | No data | 4705 WHITE PLAINS RD, Bronx, BRONX, NY, 10470 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-27 | No data | 4705 WHITE PLAINS RD, Bronx, BRONX, NY, 10470 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-04 | No data | 4705 WHITE PLAINS RD, Bronx, BRONX, NY, 10470 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-22 | No data | 4705 WHITE PLAINS RD, Bronx, BRONX, NY, 10470 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-04 | No data | 4705 WHITE PLAINS RD, Bronx, BRONX, NY, 10470 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-30 | No data | 4705 WHITE PLAINS RD, Bronx, BRONX, NY, 10470 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-25 | No data | 4705 WHITE PLAINS RD, Bronx, BRONX, NY, 10470 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-04 | No data | 4705 WHITE PLAINS RD, Bronx, BRONX, NY, 10470 | No 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 |
|---|---|---|---|---|---|
| 3253829 | RENEWAL | INVOICED | 2020-11-05 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3102607 | RENEWAL | INVOICED | 2019-10-11 | 200 | Electronic Cigarette Dealer Renewal |
| 2920589 | RENEWAL | INVOICED | 2018-10-30 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2777992 | LICENSE | INVOICED | 2018-04-18 | 200 | Electronic Cigarette Dealer License Fee |
| 2501837 | OL VIO | INVOICED | 2016-12-01 | 125 | OL - Other Violation |
| 2497407 | RENEWAL | INVOICED | 2016-11-26 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2376188 | TO VIO | INVOICED | 2016-06-30 | 1250 | 'TO - Tobacco Other |
| 2376189 | SS VIO | INVOICED | 2016-06-30 | 50 | SS - State Surcharge (Tobacco) |
| 2376187 | TS VIO | INVOICED | 2016-06-30 | 750 | TS - State Fines (Tobacco) |
| 2315117 | SS VIO | CREDITED | 2016-04-01 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-11-22 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2016-03-30 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2016-03-30 | 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 |
| 2016-03-30 | Pleaded | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6414288404 | 2021-02-10 | 0202 | PPS | 4705 White Plains Rd, Bronx, NY, 10470-1116 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1542377805 | 2020-05-21 | 0202 | PPP | 4705 WHITE PLAINS RD, BRONX, NY, 10470-1116 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State
