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STANLEY CONVENIENCE STORE CORP

Company Details

Name: STANLEY CONVENIENCE STORE CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Oct 2014 (10 years ago)
Entity Number: 4658955
ZIP code: 11207
County: Kings
Place of Formation: New York
Address: 671 STANELY AVE, BROOKLYN, NY, United States, 11207

Contact Details

Phone +1 336-214-9004

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
DIRHEM A ALSAIDI Agent 671 STANELY AVE, BROOKLYN, NY, 11207

DOS Process Agent

Name Role Address
STANLEY CONVENIENCE STORE CORP DOS Process Agent 671 STANELY AVE, BROOKLYN, NY, United States, 11207

Licenses

Number Status Type Date End date
2023380-2-DCA Inactive Business 2015-05-27 2018-12-31

Filings

Filing Number Date Filed Type Effective Date
141030010157 2014-10-30 CERTIFICATE OF INCORPORATION 2014-10-30

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-09-18 No data 671 STANLEY AVE, Brooklyn, BROOKLYN, NY, 11207 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-09-10 No data 671 STANLEY AVE, Brooklyn, BROOKLYN, NY, 11207 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-08-01 No data 671 STANLEY AVE, Brooklyn, BROOKLYN, NY, 11207 Unable to Locate Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-07 No data 671 STANLEY AVE, Brooklyn, BROOKLYN, NY, 11207 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-07 No data 671 STANLEY AVE, Brooklyn, BROOKLYN, NY, 11207 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-07-22 No data 671 STANLEY AVE, Brooklyn, BROOKLYN, NY, 11207 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-07 No data 671 STANLEY AVE, Brooklyn, BROOKLYN, NY, 11207 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-06 No data 671 STANLEY AVE, Brooklyn, BROOKLYN, NY, 11207 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-10-18 No data 671 STANLEY AVE, Brooklyn, BROOKLYN, NY, 11207 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-18 No data 671 STANLEY AVE, Brooklyn, BROOKLYN, NY, 11207 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2884593 TS VIO INVOICED 2018-09-14 1000 TS - State Fines (Tobacco)
2884592 SS VIO INVOICED 2018-09-14 50 SS - State Surcharge (Tobacco)
2805676 SS VIO CREDITED 2018-07-03 50 SS - State Surcharge (Tobacco)
2805675 TP VIO INVOICED 2018-07-03 2000 TP - Tobacco Fine Violation
2588423 OL VIO INVOICED 2017-04-11 125 OL - Other Violation
2569351 TP VIO INVOICED 2017-03-03 500 TP - Tobacco Fine Violation
2531878 TO VIO INVOICED 2017-01-12 4000 'TO - Tobacco Other
2517565 TO VIO INVOICED 2016-12-20 1000 'TO - Tobacco Other
2516822 OL VIO CREDITED 2016-12-19 125 OL - Other Violation
2509921 RENEWAL INVOICED 2016-12-12 110 Cigarette Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-04-07 Default Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2018-04-07 Default Decision SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2016-07-22 Default Decision FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) 1 No data 1 No data
2016-04-07 Hearing Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2016-04-07 Settlement (Pre-Hearing) 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
2016-04-06 Hearing Decision SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS 1 No data 1 No data
2016-04-06 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 2 No data 2 No data
2016-04-06 Hearing Decision SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2015-04-30 Settlement (Pre-Hearing) SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 1 No data No data
2015-04-30 Settlement (Pre-Hearing) SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR 1 1 No data No data

Date of last update: 28 Dec 2024

Sources: New York Secretary of State