| Name: | BORDERS CONVENIENCE CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Oct 2016 (8 years ago) |
| Entity Number: | 5023748 |
| ZIP code: | 10307 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 5271 ARTHUR KILL ROAD, STATEN ISLAND, NY, United States, 10307 |
Contact Details
Phone +1 718-948-1555
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5271 ARTHUR KILL ROAD, STATEN ISLAND, NY, United States, 10307 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2073517-1-DCA | Inactive | Business | 2018-06-15 | 2021-11-30 |
| 2046171-1-DCA | Inactive | Business | 2016-12-05 | 2021-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-04-06 | 2024-09-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-10-14 | 2022-04-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161014010387 | 2016-10-14 | CERTIFICATE OF INCORPORATION | 2016-10-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-05-25 | No data | 5271 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10307 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-02-28 | No data | 5271 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10307 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-04-29 | No data | 5271 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10307 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-01-06 | No data | 5271 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10307 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-06 | No data | 5271 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10307 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-27 | No data | 5271 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10307 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-14 | No data | 5271 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10307 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-15 | No data | 5271 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10307 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-13 | No data | 5271 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10307 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-17 | No data | 5271 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10307 | No 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 |
|---|---|---|---|---|---|
| 3452324 | PL VIO | INVOICED | 2022-06-02 | 29800 | PL - Padlock Violation |
| 3452347 | PL VIO | INVOICED | 2022-06-02 | 15600 | PL - Padlock Violation |
| 3427358 | PROCESSING | INVOICED | 2022-03-16 | 50 | License Processing Fee |
| 3427357 | DCA-SUS | CREDITED | 2022-03-16 | 150 | Suspense Account |
| 3422851 | PL VIO | CREDITED | 2022-03-03 | 500 | PL - Padlock Violation |
| 3384693 | RENEWAL | CREDITED | 2021-10-28 | 200 | Electronic Cigarette Dealer Renewal |
| 3372165 | SS VIO | INVOICED | 2021-09-22 | 250 | SS - State Surcharge (Tobacco) |
| 3372164 | TS VIO | INVOICED | 2021-09-22 | 400 | TS - State Fines (Tobacco) |
| 3348164 | OL VIO | INVOICED | 2021-07-12 | 4000 | OL - Other Violation |
| 3348196 | PL VIO | INVOICED | 2021-07-12 | 9800 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-02-28 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-02-28 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-04-29 | 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 |
| 2021-04-29 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 4 | No data | 4 | No data |
| 2021-04-29 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 4 | No data | 4 | No data |
| 2021-04-29 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-04-29 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2021-01-06 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | 1 | No data |
| 2021-01-06 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-01-06 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | 1 | No data |
Date of last update: 07 Mar 2025
Sources: New York Secretary of State
