REGO CONVENIENCE CORP.
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| Name: | REGO CONVENIENCE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Nov 2018 (7 years ago) |
| Entity Number: | 5450498 |
| ZIP code: | 11374 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 92-32 QUEENS BLVD, REGO PARK, NY, United States, 11374 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MANIK RAO POOLA | DOS Process Agent | 92-32 QUEENS BLVD, REGO PARK, NY, United States, 11374 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0081-22-131527 | Alcohol sale | 2022-06-02 | 2022-06-02 | 2025-05-31 | 92-32 QUEENS BLVD, REGO PARK, New York, 11374 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-11-29 | 2023-11-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181129010108 | 2018-11-29 | CERTIFICATE OF INCORPORATION | 2018-11-29 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3647060 | OL VIO | INVOICED | 2023-05-17 | 125 | OL - Other Violation |
| 3631560 | SCALE-01 | INVOICED | 2023-04-20 | 20 | SCALE TO 33 LBS |
| 3631522 | OL VIO | CREDITED | 2023-04-20 | 225 | OL - Other Violation |
| 3262045 | CL VIO | INVOICED | 2020-11-25 | 8750 | CL - Consumer Law Violation |
| 3231854 | CL VIO | CREDITED | 2020-09-10 | 6250 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-04-19 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2023-04-19 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2020-05-12 | Default Decision | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH | 25 | No data | 25 | No data |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State