| Name: | METRO NOVELTY & CONVENIENCE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Oct 2013 (11 years ago) |
| Entity Number: | 4480596 |
| ZIP code: | 11211 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 354 GRAHAM AVENUE, BROOKLYN, NY, United States, 11211 |
Contact Details
Phone +1 646-299-9629
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 354 GRAHAM AVENUE, BROOKLYN, NY, United States, 11211 |
| Name | Role | Address |
|---|---|---|
| MAIK RAO POOLA | Chief Executive Officer | 354 GRAHAM AVENUE, BROOKLYN, NY, United States, 11211 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-23-122464 | No data | Alcohol sale | 2023-04-05 | 2023-04-05 | 2026-03-31 | 354 GRAHAM AVE, BROOKLYN, New York, 11211 | Grocery Store |
| 2068101-1-DCA | Active | Business | 2018-03-21 | No data | 2023-11-30 | No data | No data |
| 2003662-961-DCA | Active | Business | 2014-02-19 | No data | 2023-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191118060258 | 2019-11-18 | BIENNIAL STATEMENT | 2019-10-01 |
| 171005006694 | 2017-10-05 | BIENNIAL STATEMENT | 2017-10-01 |
| 161215006061 | 2016-12-15 | BIENNIAL STATEMENT | 2015-10-01 |
| 131031000332 | 2013-10-31 | CERTIFICATE OF INCORPORATION | 2013-10-31 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-09 | No data | 354 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11211 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-11-09 | No data | 354 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11211 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-11-16 | No data | 354 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11211 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-12-10 | No data | 354 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11211 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-28 | No data | 354 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11211 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-03 | No data | 354 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11211 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-17 | No data | 354 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11211 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-03 | No data | 354 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11211 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-26 | No data | 354 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11211 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-02 | No data | 354 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11211 | Pass | 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 |
|---|---|---|---|---|---|
| 3626393 | TO VIO | INVOICED | 2023-04-05 | 500 | 'TO - Tobacco Other |
| 3597285 | TO VIO | VOIDED | 2023-02-13 | 500 | 'TO - Tobacco Other |
| 3587527 | CL VIO | INVOICED | 2023-01-25 | 150 | CL - Consumer Law Violation |
| 3587528 | OL VIO | INVOICED | 2023-01-25 | 100 | OL - Other Violation |
| 3553213 | CL VIO | VOIDED | 2022-11-14 | 150 | CL - Consumer Law Violation |
| 3553214 | OL VIO | VOIDED | 2022-11-14 | 100 | OL - Other Violation |
| 3467087 | DCA-SUS | CREDITED | 2022-08-01 | 825 | Suspense Account |
| 3467011 | SS VIO | INVOICED | 2022-08-01 | 250 | SS - State Surcharge (Tobacco) |
| 3467010 | TS VIO | INVOICED | 2022-08-01 | 2475 | TS - State Fines (Tobacco) |
| 3419839 | OL VIO | INVOICED | 2022-02-23 | 33000 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-02-09 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2022-11-09 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2022-11-09 | 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 |
| 2020-12-10 | Hearing Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 33 | No data | 33 | No data |
| 2020-12-10 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 33 | No data | 33 | No data |
| 2020-12-10 | Pleaded | 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 | 1 | No data | No data |
| 2019-07-03 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
| 2018-02-02 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2014-12-04 | Pleaded | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
