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E 167 CONVENIENCE SHOP CORP

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Company Details

Name: E 167 CONVENIENCE SHOP CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Sep 2016 (9 years ago)
Entity Number: 5012943
ZIP code: 10456
County: Bronx
Place of Formation: New York
Address: 192 E 167TH ST, BRONX, NY, United States, 10456

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
E 167 CONVENIENCE SHOP CORP DOS Process Agent 192 E 167TH ST, BRONX, NY, United States, 10456

History

Start date End date Type Value
2016-09-22 2022-05-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
160922010461 2016-09-22 CERTIFICATE OF INCORPORATION 2016-09-22

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3142148 PL VIO INVOICED 2020-01-09 4300 PL - Padlock Violation
3107346 PL VIO CREDITED 2019-10-28 4300 PL - Padlock Violation
3042799 PL VIO INVOICED 2019-06-05 5000 PL - Padlock Violation
3006628 PL VIO CREDITED 2019-03-22 500 PL - Padlock Violation
2805787 PL VIO INVOICED 2018-07-03 5300 PL - Padlock Violation
2788176 PL VIO CREDITED 2018-05-09 500 PL - Padlock Violation
2537359 OL VIO INVOICED 2017-01-23 650 OL - Other Violation
2537358 CL VIO INVOICED 2017-01-23 700 CL - Consumer Law Violation
2516056 OL VIO CREDITED 2016-12-16 325 OL - Other Violation
2516055 CL VIO CREDITED 2016-12-16 350 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-08-26 Default Decision UNLICENSED TOBACCO RETAIL DEALER 1 No data 1 No data
2019-03-14 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2018-04-27 Default Decision UNLICENSED CIGARETTE RETAIL DEALER 1 No data 1 No data
2016-12-06 Default Decision CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 No data 1 No data
2016-12-06 Default Decision REFUND POLICY NOT POSTED 1 No data 1 No data
2016-12-06 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2016-12-06 Default Decision NO RECEIPT GIVEN UPON REQUEST 1 No data 1 No data

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State