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SMITH CONVENIENCE SHOP CORP

Company Details

Name: SMITH CONVENIENCE SHOP CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Aug 2016 (8 years ago)
Entity Number: 4992155
ZIP code: 10038
County: New York
Place of Formation: New York
Address: 41 MADISON ST NUM B, NEW YORK, NY, United States, 10038

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SMITH CONVENIENCE SHOP CORP DOS Process Agent 41 MADISON ST NUM B, NEW YORK, NY, United States, 10038

Filings

Filing Number Date Filed Type Effective Date
160811010308 2016-08-11 CERTIFICATE OF INCORPORATION 2016-08-11

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-02-03 No data 41 MADISON ST, Manhattan, NEW YORK, NY, 10038 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-11-26 No data 41 MADISON AVE, Manhattan, NEW YORK, NY, 10010 Unable to Locate Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-06-20 No data 41 MADISON ST, Manhattan, NEW YORK, NY, 10038 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-05 No data 41 MADISON AVE, Manhattan, NEW YORK, NY, 10010 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-15 No data 41 MADISON ST, Manhattan, NEW YORK, NY, 10038 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-10-11 No data 41 MADISON ST, Manhattan, NEW YORK, NY, 10038 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-07-31 No data 41 MADISON ST, Manhattan, NEW YORK, NY, 10038 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-04 No data 41 MADISON ST, Manhattan, NEW YORK, NY, 10038 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-08 No data 41 MADISON AVE, Manhattan, NEW YORK, NY, 10010 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-26 No data 41 MADISON ST, Manhattan, NEW YORK, NY, 10038 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
2833384 DCA-SUS CREDITED 2018-08-27 150 Suspense Account
2833382 PROCESSING INVOICED 2018-08-27 50 License Processing Fee
2790436 TS VIO INVOICED 2018-05-16 2000 TS - State Fines (Tobacco)
2790435 SS VIO INVOICED 2018-05-16 100 SS - State Surcharge (Tobacco)
2780736 LICENSE CREDITED 2018-04-24 200 Electronic Cigarette Dealer License Fee
2757902 TO VIO INVOICED 2018-03-12 6000 'TO - Tobacco Other
2757901 TP VIO INVOICED 2018-03-12 4000 TP - Tobacco Fine Violation
2757903 SS VIO CREDITED 2018-03-12 100 SS - State Surcharge (Tobacco)
2690400 PL VIO INVOICED 2017-11-06 2100 PL - Padlock Violation
2678615 OL VIO INVOICED 2017-10-19 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-10-11 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2017-07-31 Hearing Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2017-07-31 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 2 No data 2 No data
2017-07-31 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
2017-07-31 Hearing Decision SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2017-07-31 Hearing Decision SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2017-07-31 Hearing Decision SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2017-07-31 Hearing Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2017-07-31 Hearing Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2017-07-31 Hearing Decision UNLICENSED CIGARETTE RETAIL DEALER 1 No data 1 No data

Date of last update: 14 Jan 2025

Sources: New York Secretary of State