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EASY PASS CONVENIENCE CORP

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Company Details

Name: EASY PASS CONVENIENCE CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jan 2016 (9 years ago)
Entity Number: 4878019
ZIP code: 10029
County: New York
Place of Formation: New York
Address: 200 EAST 116TH ST, NEW YORK, NY, United States, 10029

Contact Details

Phone +1 347-791-1889

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
EASY PASS CONVENIENCE CORP DOS Process Agent 200 EAST 116TH ST, NEW YORK, NY, United States, 10029

Licenses

Number Status Type Date End date
2074929-1-DCA Inactive Business 2018-07-03 2021-11-30

History

Start date End date Type Value
2016-01-12 2024-03-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
160112010422 2016-01-12 CERTIFICATE OF INCORPORATION 2016-01-12

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3431376 SS VIO INVOICED 2022-03-28 250 SS - State Surcharge (Tobacco)
3431375 TS VIO INVOICED 2022-03-28 5600 TS - State Fines (Tobacco)
3430846 TS VIO INVOICED 2022-03-25 1500 TS - State Fines (Tobacco)
3430847 SS VIO INVOICED 2022-03-25 250 SS - State Surcharge (Tobacco)
3427244 DCA-SUS CREDITED 2022-03-16 150 Suspense Account
3427245 PROCESSING INVOICED 2022-03-16 50 License Processing Fee
3417704 SS VIO INVOICED 2022-02-15 500 SS - State Surcharge (Tobacco)
3417703 TS VIO INVOICED 2022-02-15 3000 TS - State Fines (Tobacco)
3416243 SS VIO INVOICED 2022-02-10 250 SS - State Surcharge (Tobacco)
3416242 TS VIO INVOICED 2022-02-10 1000 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-10-18 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2021-10-18 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2021-10-18 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
2021-10-18 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 56 No data 56 No data
2021-10-18 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
2021-10-18 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2021-10-18 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 56 No data 56 No data
2020-08-03 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 6 No data 6 No data
2020-08-03 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2020-08-03 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 24 No data 24 No data

USAspending Awards / Financial Assistance

Date:
2020-08-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
83900.00
Total Face Value Of Loan:
83900.00

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State