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M & S CONVENIENCE SHOP CORP

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Company Details

Name: M & S CONVENIENCE SHOP CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jan 2017 (8 years ago)
Entity Number: 5076202
ZIP code: 10472
County: Bronx
Place of Formation: New York
Address: 1549 WATSON AVE, BRONX, NY, United States, 10472

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
M & S CONVENIENCE SHOP CORP DOS Process Agent 1549 WATSON AVE, BRONX, NY, United States, 10472

Licenses

Number Status Type Date End date
2065024-2-DCA Inactive Business 2018-01-17 2020-12-31

Filings

Filing Number Date Filed Type Effective Date
170130010123 2017-01-30 CERTIFICATE OF INCORPORATION 2017-01-30

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3661906 SS VIO INVOICED 2023-06-29 250 SS - State Surcharge (Tobacco)
3661885 TS VIO INVOICED 2023-06-29 2500 TS - State Fines (Tobacco)
3619729 OL VIO INVOICED 2023-03-22 6000 OL - Other Violation
3619728 PL VIO INVOICED 2023-03-22 13400 PL - Padlock Violation
3604405 TS VIO INVOICED 2023-02-27 2500 TS - State Fines (Tobacco)
3604426 SS VIO INVOICED 2023-02-27 250 SS - State Surcharge (Tobacco)
3573300 TP VIO INVOICED 2022-12-29 4000 TP - Tobacco Fine Violation
3573302 TO VIO INVOICED 2022-12-29 2000 'TO - Tobacco Other
3573301 PL VIO INVOICED 2022-12-29 20300 PL - Padlock Violation
3564171 TS VIO INVOICED 2022-12-08 400 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-09-19 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-09-19 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
2022-09-19 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2022-09-19 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-09-19 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-06-15 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-06-15 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 3 No data No data 3
2022-06-15 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2022-06-15 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 3 No data 3 No data
2022-06-15 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State