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WALTON CONVENIENCE STORE CORP

Company Details

Name: WALTON CONVENIENCE STORE CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Nov 2017 (7 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

DOS Process Agent

Name Role Address
WALTON CONVENIENCE STORE CORP DOS Process Agent 68 EAST 174TH ST, BRONX, NY, United States, 10452

Licenses

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

Filings

Filing Number Date Filed Type Effective Date
171106010534 2017-11-06 CERTIFICATE OF INCORPORATION 2017-11-06

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-12-09 No data 68 E 174TH ST, Bronx, BRONX, NY, 10452 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-06-17 No data 68 E 174TH ST, Bronx, BRONX, NY, 10452 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-05-13 WALTON CONVENIENCE STOR 68 E 174TH STREET, BRONX, Bronx, NY, 10452 A Food Inspection Department of Agriculture and Markets No data
2019-08-14 No data 68 E 174TH ST, Bronx, BRONX, NY, 10452 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-13 No data 68 E 174TH ST, Bronx, BRONX, NY, 10452 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-15 No data 68 E 174TH ST, Bronx, BRONX, NY, 10452 No Warning Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-08 No data 68 E 174TH ST, Bronx, BRONX, NY, 10452 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

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

Issued Charges

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

Date of last update: 13 Jan 2025

Sources: New York Secretary of State