| Name: | NY MOTT CONVENIENCE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jun 2015 (10 years ago) |
| Entity Number: | 4776413 |
| ZIP code: | 11432 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 8740 PARSONS BLVD, JAMAICA, NY, United States, 11432 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ABID TAX LLC | DOS Process Agent | 8740 PARSONS BLVD, JAMAICA, NY, United States, 11432 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2030449-2-DCA | Inactive | Business | 2015-11-16 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150617010382 | 2015-06-17 | CERTIFICATE OF INCORPORATION | 2015-06-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-09-18 | No data | 2129 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-02 | No data | 2129 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-27 | No data | 2129 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-26 | No data | 2129 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-01 | No data | 2129 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-19 | No data | 2129 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-21 | No data | 2129 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-26 | No data | 2129 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691 | 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 |
|---|---|---|---|---|---|
| 2772530 | TP VIO | INVOICED | 2018-04-09 | 2000 | TP - Tobacco Fine Violation |
| 2709461 | TP VIO | CREDITED | 2017-12-13 | 1000 | TP - Tobacco Fine Violation |
| 2709462 | TO VIO | INVOICED | 2017-12-13 | 1000 | 'TO - Tobacco Other |
| 2575998 | CL VIO | CREDITED | 2017-03-16 | 175 | CL - Consumer Law Violation |
| 2576129 | CL VIO | INVOICED | 2017-03-16 | 350 | CL - Consumer Law Violation |
| 2486028 | RENEWAL | INVOICED | 2016-11-07 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2289387 | TO VIO | INVOICED | 2016-03-01 | 500 | 'TO - Tobacco Other |
| 2221934 | CLATE | INVOICED | 2015-11-24 | 100 | Late Fee |
| 2220731 | CLATE | INVOICED | 2015-11-23 | 100 | Late Fee |
| 2214984 | PL VIO | INVOICED | 2015-11-12 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-06-26 | Hearing Decision | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2017-06-26 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-03-01 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2016-02-21 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2015-10-26 | Settlement (Pre-Hearing) | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-10-26 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
