ON THE WAY CONVENIENCE, INC.
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| Name: | ON THE WAY CONVENIENCE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Dec 2012 (13 years ago) |
| Date of dissolution: | 26 Oct 2023 |
| Entity Number: | 4331352 |
| ZIP code: | 18353 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 100 Sunnyside Ct, SAYLORSBURG, PA, United States, 18353 |
Contact Details
Phone +1 347-988-8316
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KAHKASHAN PARVEEN | DOS Process Agent | 100 Sunnyside Ct, SAYLORSBURG, PA, United States, 18353 |
| Name | Role | Address |
|---|---|---|
| KAHKASHAN PARVEEN | Chief Executive Officer | 100 SUNNYSIDE CT, SAYLORSBURG, PA, United States, 18353 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-22-128226 | No data | Alcohol sale | 2022-06-09 | 2022-06-09 | 2025-07-31 | 569 92ND ST, BROOKLYN, New York, 11209 | Grocery Store |
| 2074453-1-DCA | Active | Business | 2018-06-26 | No data | 2023-11-30 | No data | No data |
| 2066759-1-DCA | Active | Business | 2018-02-23 | No data | 2023-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-07 | 2023-10-28 | Address | 100 SUNNYSIDE CT, SAYLORSBURG, PA, 18353, USA (Type of address: Chief Executive Officer) |
| 2023-11-07 | 2023-10-28 | Address | 100 Sunnyside Ct, SAYLORSBURG, PA, 18353, USA (Type of address: Service of Process) |
| 2023-10-28 | 2024-06-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-26 | 2023-10-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-12-11 | 2023-10-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231028000067 | 2023-10-28 | BIENNIAL STATEMENT | 2022-12-01 |
| 231107001726 | 2023-10-26 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-10-26 |
| 121211000896 | 2012-12-11 | CERTIFICATE OF INCORPORATION | 2012-12-11 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3651457 | OL VIO | INVOICED | 2023-05-31 | 500 | OL - Other Violation |
| 3617371 | TP VIO | INVOICED | 2023-03-17 | 3000 | TP - Tobacco Fine Violation |
| 3606225 | OL VIO | CREDITED | 2023-03-01 | 250 | OL - Other Violation |
| 3413121 | PL VIO | INVOICED | 2022-02-02 | 7600 | PL - Padlock Violation |
| 3388060 | RENEWAL | INVOICED | 2021-11-09 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3371757 | RENEWAL | INVOICED | 2021-09-21 | 200 | Electronic Cigarette Dealer Renewal |
| 3339704 | TS VIO | INVOICED | 2021-06-21 | 675 | TS - State Fines (Tobacco) |
| 3339705 | OL VIO | INVOICED | 2021-06-21 | 4500 | OL - Other Violation |
| 3339846 | SS VIO | INVOICED | 2021-06-21 | 250 | SS - State Surcharge (Tobacco) |
| 3339523 | PL VIO | INVOICED | 2021-06-18 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-02-24 | No data | 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 | No data | No data | No data |
| 2023-02-24 | No data | SELLING OR OFFERING FOR SALE A PACKAGE OF 20 LITTLE CIGARS FOR LESS THAN THE LITTLE CIGAR PRICE FLOOR OF $10.95, EXCLUDING OTP AND SALES TAX | 1 | No data | No data | No data |
| 2023-02-24 | No data | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | No data | No data | No data |
| 2023-02-24 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | 2 | No data |
| 2022-12-15 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-12-15 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | 1 |
| 2022-12-15 | Default 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 |
| 2022-05-03 | No data | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2022-05-03 | No data | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2022-05-03 | No data | 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 | No data | No data | No data |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State