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BATH AVE CONVENIENCE & TOBACCO CORP

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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

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

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State