| Name: | T CONVENIENCE CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jan 2017 (8 years ago) |
| Entity Number: | 5063724 |
| ZIP code: | 10457 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1838 ANTHONY AVENUE, BRONX, NY, United States, 10457 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TAWFIK SALEH ALMUNTASER | DOS Process Agent | 1838 ANTHONY AVENUE, BRONX, NY, United States, 10457 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-01-06 | 2017-02-07 | Address | 1838 ANTHONY AVENUE, BRONX, NY, 10457, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170207000729 | 2017-02-07 | CERTIFICATE OF CHANGE | 2017-02-07 |
| 170106010249 | 2017-01-06 | CERTIFICATE OF INCORPORATION | 2017-01-06 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3010811 | SS VIO | INVOICED | 2019-04-01 | 100 | SS - State Surcharge (Tobacco) |
| 3010810 | TS VIO | INVOICED | 2019-04-01 | 2000 | TS - State Fines (Tobacco) |
| 2966005 | TP VIO | INVOICED | 2019-01-22 | 2000 | TP - Tobacco Fine Violation |
| 2966047 | SS VIO | CREDITED | 2019-01-22 | 100 | SS - State Surcharge (Tobacco) |
| 2966046 | PL VIO | INVOICED | 2019-01-22 | 6000 | PL - Padlock Violation |
| 2763905 | INTEREST | INVOICED | 2018-03-25 | 4.5 | Interest Payment |
| 2749306 | INTEREST | INVOICED | 2018-02-25 | 9 | Interest Payment |
| 2733204 | INTEREST | INVOICED | 2018-01-25 | 13.5 | Interest Payment |
| 2726887 | TP VIO | INVOICED | 2018-01-10 | 300 | TP - Tobacco Fine Violation |
| 2726888 | TO VIO | INVOICED | 2018-01-10 | 1000 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-11-18 | Default Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2018-11-18 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-11-18 | Default Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
| 2018-11-18 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-11-18 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2017-12-15 | Settlement (Pre-Hearing) | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2017-12-15 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2017-12-15 | Settlement (Pre-Hearing) | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | 1 | No data | No data |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
