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BATH AVE CONVENIENCE & TOBACCO CORP

Company Details

Name: BATH AVE CONVENIENCE & TOBACCO CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Feb 2018 (7 years ago)
Entity Number: 5288599
ZIP code: 11214
County: Kings
Place of Formation: New York
Address: 2018A BATH AVE, BROOKLYN, NY, United States, 11214

Contact Details

Phone +1 718-676-0602

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
BATH AVE CONVENIENCE & TOBACCO CORP DOS Process Agent 2018A BATH AVE, BROOKLYN, NY, United States, 11214

Licenses

Number Status Type Date End date
2075972-1-DCA Inactive Business 2018-07-20 2021-11-30

Filings

Filing Number Date Filed Type Effective Date
180216010558 2018-02-16 CERTIFICATE OF INCORPORATION 2018-02-16

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-03-02 No data 2018A BATH AVE, Brooklyn, BROOKLYN, NY, 11214 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-11-24 No data 2018A BATH AVE, Brooklyn, BROOKLYN, NY, 11214 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-09-22 No data 2018A BATH AVE, Brooklyn, BROOKLYN, NY, 11214 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-09-22 No data 2018 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-08-27 No data 2018A BATH AVE, Brooklyn, BROOKLYN, NY, 11214 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-07 No data 2018A BATH AVE, Brooklyn, BROOKLYN, NY, 11214 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-17 No data 2018 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-13 No data 2018A BATH AVE, Brooklyn, BROOKLYN, NY, 11214 No 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
3443843 TS VIO INVOICED 2022-05-03 1400 TS - State Fines (Tobacco)
3443844 SS VIO INVOICED 2022-05-03 250 SS - State Surcharge (Tobacco)
3419386 OL VIO INVOICED 2022-02-22 28000 OL - Other Violation
3330393 SS VIO INVOICED 2021-05-13 250 SS - State Surcharge (Tobacco)
3330392 TS VIO INVOICED 2021-05-13 1350 TS - State Fines (Tobacco)
3285990 OL VIO INVOICED 2021-01-21 18000 OL - Other Violation
3190669 TS VIO INVOICED 2020-07-09 1000 TS - State Fines (Tobacco)
3190670 SS VIO INVOICED 2020-07-09 50 SS - State Surcharge (Tobacco)
3176346 PL VIO INVOICED 2020-04-21 6600 PL - Padlock Violation
3176305 TP VIO INVOICED 2020-04-21 2000 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-11-24 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 14 No data 14 No data
2021-11-24 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 14 No data 14 No data
2020-08-27 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 18 No data 18 No data
2020-08-27 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 18 No data 18 No data
2019-09-07 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2019-09-07 Default Decision UNLICENSED TOBACCO RETAIL DEALER 1 No data 1 No data
2019-09-07 Default Decision SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2019-09-07 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 2 No data 2 No data
2019-09-07 Default Decision SOLD E-CIGARETTES TO A PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2019-09-07 Default Decision OFFERING FOR SALE PREPACKAGED ROLL-YOUR-OWN TOBACCO CONTAINING LESS THAN 6/10 OF AN OUNCE OF TOBACCO 1 No data 1 No data

Date of last update: 13 Jan 2025

Sources: New York Secretary of State