WALTON CONVENIENCE STORE CORP
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| Name: | WALTON CONVENIENCE STORE CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Nov 2017 (8 years ago) |
| Entity Number: | 5230274 |
| ZIP code: | 10452 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 68 EAST 174TH ST, BRONX, NY, United States, 10452 |
Contact Details
Phone +1 248-978-2947
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WALTON CONVENIENCE STORE CORP | DOS Process Agent | 68 EAST 174TH ST, BRONX, NY, United States, 10452 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 733326 | No data | Retail grocery store | No data | No data | 68 E 174TH STREET, BRONX, NY, 10452 |
| 2064453-1-DCA | Inactive | Business | 2018-01-05 | 2019-12-31 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171106010534 | 2017-11-06 | CERTIFICATE OF INCORPORATION | 2017-11-06 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3584728 | OL VIO | INVOICED | 2023-01-20 | 250 | OL - Other Violation |
| 3565847 | CL VIO | CREDITED | 2022-12-13 | 150 | CL - Consumer Law Violation |
| 3565848 | OL VIO | CREDITED | 2022-12-13 | 250 | OL - Other Violation |
| 3188620 | SS VIO | INVOICED | 2020-07-02 | 50 | SS - State Surcharge (Tobacco) |
| 3188619 | TS VIO | INVOICED | 2020-07-02 | 1500 | TS - State Fines (Tobacco) |
| 3147424 | TO VIO | INVOICED | 2020-01-22 | 2000 | 'TO - Tobacco Other |
| 3147423 | TP VIO | INVOICED | 2020-01-22 | 2000 | TP - Tobacco Fine Violation |
| 3112123 | TO VIO | CREDITED | 2019-11-06 | 2000 | 'TO - Tobacco Other |
| 3112122 | TP VIO | CREDITED | 2019-11-06 | 2000 | TP - Tobacco Fine Violation |
| 2750220 | TP VIO | INVOICED | 2018-02-27 | 750 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-12-09 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
| 2022-12-09 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2019-08-14 | Hearing Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2019-08-14 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2019-08-14 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | No data | 2 | No data |
| 2018-02-08 | Pleaded | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
| 2018-02-08 | Pleaded | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State