| Name: | 396A CONVENIENCE SHOP CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Feb 2013 (12 years ago) |
| Date of dissolution: | 26 Oct 2016 |
| Entity Number: | 4354597 |
| ZIP code: | 10456 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 396 A E 167 ST, BRONX, NY, United States, 10456 |
Contact Details
Phone +1 559-859-2992
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 396 A E 167 ST, BRONX, NY, United States, 10456 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2066846-1-DCA | Inactive | Business | 2018-02-23 | 2019-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2229318 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 130201000795 | 2013-02-01 | CERTIFICATE OF INCORPORATION | 2013-02-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-02-24 | No data | 396A E 167TH ST, Bronx, BRONX, NY, 10456 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-24 | No data | 396A E 167TH ST, Bronx, BRONX, NY, 10456 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-21 | No data | 396A E 167TH ST, Bronx, BRONX, NY, 10456 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-27 | No data | 396A E 167TH ST, Bronx, BRONX, NY, 10456 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-16 | No data | 396A E 167TH ST, Bronx, BRONX, NY, 10456 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-14 | No data | 396 E 167TH ST, Bronx, BRONX, NY, 10456 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-14 | No data | 396A E 167TH ST, Bronx, BRONX, NY, 10456 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-27 | No data | 396A E 167TH ST, Bronx, BRONX, NY, 10456 | 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 |
|---|---|---|---|---|---|
| 2971931 | PL VIO | INVOICED | 2019-01-30 | 6000 | PL - Padlock Violation |
| 2806794 | TO VIO | INVOICED | 2018-07-09 | 1000 | 'TO - Tobacco Other |
| 2806793 | TP VIO | INVOICED | 2018-07-09 | 500 | TP - Tobacco Fine Violation |
| 2799675 | OL VIO | INVOICED | 2018-06-14 | 650 | OL - Other Violation |
| 2799674 | CL VIO | INVOICED | 2018-06-14 | 700 | CL - Consumer Law Violation |
| 2799432 | PL VIO | INVOICED | 2018-06-13 | 5000 | PL - Padlock Violation |
| 2785417 | TO VIO | CREDITED | 2018-05-02 | 2000 | 'TO - Tobacco Other |
| 2785416 | TP VIO | CREDITED | 2018-05-02 | 300 | TP - Tobacco Fine Violation |
| 2780637 | OL VIO | CREDITED | 2018-04-24 | 450 | OL - Other Violation |
| 2780636 | CL VIO | CREDITED | 2018-04-24 | 750 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-10-21 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL ACTIVITY. | 1 | No data | 1 | No data |
| 2018-04-16 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2018-04-16 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
| 2018-04-16 | Default Decision | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | 1 | No data |
| 2018-04-16 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2018-04-16 | Default Decision | NO RECEIPT GIVEN UPON REQUEST | 1 | No data | 1 | No data |
| 2018-04-16 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2018-04-16 | Default Decision | TOTAL SELLING PRICE NOT SHOWN | 2 | No data | 2 | No data |
| 2016-11-14 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2016-11-14 | Default Decision | NO RECEIPT GIVEN UPON REQUEST | 1 | No data | 1 | No data |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
