MIDTOWN CONVENIENCE STORE INC.
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| Name: | MIDTOWN CONVENIENCE STORE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Oct 2013 (12 years ago) |
| Entity Number: | 4475178 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 454 9TH AVENUE, NEW YORK, NY, United States, 10018 |
Contact Details
Phone +1 917-723-7571
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 454 9TH AVENUE, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| SHAMIM MERCHANT | Chief Executive Officer | 454 9TH AVENUE, NEW YORK, NY, United States, 10018 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-23-102846 | No data | Alcohol sale | 2023-02-23 | 2023-02-23 | 2026-02-28 | 454 9TH AVE, NEW YORK, New York, 10018 | Grocery Store |
| 2067578-1-DCA | Active | Business | 2018-03-12 | No data | 2023-11-30 | No data | No data |
| 2002630-681-DCA | Active | Business | 2014-01-16 | No data | 2023-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-05 | 2023-10-05 | Address | 454 9TH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-10-05 | 2025-06-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-10-21 | 2023-10-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-10-21 | 2023-10-05 | Address | 454 9TH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231005000038 | 2023-10-05 | BIENNIAL STATEMENT | 2023-10-01 |
| 211102001242 | 2021-11-02 | BIENNIAL STATEMENT | 2021-11-02 |
| 131021000076 | 2013-10-21 | CERTIFICATE OF INCORPORATION | 2013-10-21 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3521264 | CL VIO | CREDITED | 2022-09-08 | 150 | CL - Consumer Law Violation |
| 3521265 | OL VIO | CREDITED | 2022-09-08 | 100 | OL - Other Violation |
| 3412815 | SS VIO | INVOICED | 2022-02-01 | 250 | SS - State Surcharge (Tobacco) |
| 3412816 | TS VIO | INVOICED | 2022-02-01 | 1125 | TS - State Fines (Tobacco) |
| 3410317 | TP VIO | INVOICED | 2022-01-27 | 750 | TP - Tobacco Fine Violation |
| 3410316 | TS VIO | INVOICED | 2022-01-27 | 1175 | TS - State Fines (Tobacco) |
| 3410318 | OL VIO | INVOICED | 2022-01-27 | 500 | OL - Other Violation |
| 3410315 | SS VIO | INVOICED | 2022-01-27 | 500 | SS - State Surcharge (Tobacco) |
| 3384540 | RENEWAL | INVOICED | 2021-10-28 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3373372 | RENEWAL | INVOICED | 2021-09-28 | 200 | Electronic Cigarette Dealer Renewal |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-03-28 | 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 | No data | No data | No data |
| 2022-09-02 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2022-09-02 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
| 2022-09-02 | 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 | 1 | No data | No data |
| 2022-01-25 | Pleaded | FAILED TO STORE TOBACCO PRODUCTS, HERBAL CIGARETTES, LIQUID NICOTINE, SHISHA, OR E-CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER | 1 | 1 | No data | No data |
| 2022-01-25 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | 1 | No data | No data |
| 2022-01-25 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | 1 | No data | No data |
| 2022-01-25 | Pleaded | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-01-25 | Pleaded | SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-11-14 | Settlement (Pre-Hearing) | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | 2 | No data | No data |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State