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PUGSLEY CONVENENCE TOBACCO CORP

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Company Details

Name: PUGSLEY CONVENENCE TOBACCO CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Jul 2017 (8 years ago)
Entity Number: 5178904
ZIP code: 10472
County: Bronx
Place of Formation: New York
Address: 1209 PUGSLEY 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
THE CORPORATION DOS Process Agent 1209 PUGSLEY AVE, BRONX, NY, United States, 10472

Filings

Filing Number Date Filed Type Effective Date
170731010572 2017-07-31 CERTIFICATE OF INCORPORATION 2017-07-31

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3046779 TS VIO INVOICED 2019-06-14 1000 TS - State Fines (Tobacco)
3046780 SS VIO INVOICED 2019-06-14 50 SS - State Surcharge (Tobacco)
3010123 TP VIO INVOICED 2019-04-01 1000 TP - Tobacco Fine Violation
3010125 TO VIO INVOICED 2019-04-01 10000 'TO - Tobacco Other
3010124 PL VIO INVOICED 2019-04-01 20100 PL - Padlock Violation
2858886 PL VIO INVOICED 2018-09-07 500 PL - Padlock Violation
2827773 PL VIO CREDITED 2018-08-09 4300 PL - Padlock Violation
2806446 PL VIO CREDITED 2018-07-06 500 PL - Padlock Violation
2674985 PROCESSING INVOICED 2017-10-10 27.5 License Processing Fee
2674986 DCA-SUS CREDITED 2017-10-10 57.5 Suspense Account

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-01-24 Hearing Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2019-01-24 Hearing Decision UNLICENSED TOBACCO RETAIL DEALER 1 No data 1 No data
2019-01-24 Hearing Decision SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2019-01-24 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 5 No data 5 No data
2018-06-25 Settlement (Pre-Hearing) UNLICENSED TOBACCO RETAIL DEALER 1 1 No data No data

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State