BIG A CONVENIENCE AND HOOKAH SHOP CORP
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| Name: | BIG A CONVENIENCE AND HOOKAH SHOP CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Feb 2014 (11 years ago) |
| Entity Number: | 4525213 |
| ZIP code: | 10468 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1 FORDHAM HILL OVAL, APT 16E, BRONX, NY, United States, 10468 |
Shares Details
Shares issued 100
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHARIF BHUIYAN | DOS Process Agent | 1 FORDHAM HILL OVAL, APT 16E, BRONX, NY, United States, 10468 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2074279-1-DCA | Inactive | Business | 2018-06-23 | 2021-11-30 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140206010090 | 2014-02-06 | CERTIFICATE OF INCORPORATION | 2014-02-06 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3655674 | SS VIO | INVOICED | 2023-06-12 | 250 | SS - State Surcharge (Tobacco) |
| 3655673 | TS VIO | INVOICED | 2023-06-12 | 100 | TS - State Fines (Tobacco) |
| 3612763 | OL VIO | INVOICED | 2023-03-08 | 5000 | OL - Other Violation |
| 3612762 | PL VIO | INVOICED | 2023-03-08 | 18400 | PL - Padlock Violation |
| 3584643 | TP VIO | INVOICED | 2023-01-20 | 5000 | TP - Tobacco Fine Violation |
| 3584644 | PL VIO | INVOICED | 2023-01-20 | 20400 | PL - Padlock Violation |
| 3584645 | TO VIO | INVOICED | 2023-01-20 | 5000 | 'TO - Tobacco Other |
| 3526448 | TS VIO | INVOICED | 2022-09-26 | 1700 | TS - State Fines (Tobacco) |
| 3526449 | SS VIO | INVOICED | 2022-09-26 | 250 | SS - State Surcharge (Tobacco) |
| 3523427 | SS VIO | INVOICED | 2022-09-15 | 750 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-10-03 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | 1 | No data |
| 2022-10-03 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2022-10-03 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-10-03 | 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 |
| 2022-10-03 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | 1 | No data |
| 2022-10-03 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-03-10 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 17 | No data | 17 | No data |
| 2022-03-10 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-03-10 | Default Decision | 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 | 1 | No data |
| 2022-03-10 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State