| Name: | VILLAGE CONVENIENCE INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Dec 2018 (6 years ago) |
| Entity Number: | 5458548 |
| ZIP code: | 11412 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 10505 188th Street, Saint Albans, NY, United States, 11412 |
| Principal Address: | 111 1st Ave, New York, NY, United States, 10003 |
Contact Details
Phone +1 347-613-8864
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ASAD MURAD | DOS Process Agent | 10505 188th Street, Saint Albans, NY, United States, 11412 |
| Name | Role | Address |
|---|---|---|
| ASAD MURAD | Chief Executive Officer | 10505 188TH STREET, SAINT ALBANS, NY, United States, 11412 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2083088-2-DCA | Inactive | Business | 2019-03-13 | 2022-11-30 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220707002345 | 2022-07-07 | BIENNIAL STATEMENT | 2020-12-01 |
| 181213010254 | 2018-12-13 | CERTIFICATE OF INCORPORATION | 2018-12-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-01-13 | No data | 111 1ST AVE, Manhattan, NEW YORK, NY, 10003 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-25 | No data | 111 1ST AVE, Manhattan, NEW YORK, NY, 10003 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-07-06 | No data | 111 1ST AVE, Manhattan, NEW YORK, NY, 10003 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-10-14 | No data | 111 1ST AVE, Manhattan, NEW YORK, NY, 10003 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-06-08 | No data | 111 1ST AVE, Manhattan, NEW YORK, NY, 10003 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-24 | No data | 111 1ST AVE, Manhattan, NEW YORK, NY, 10003 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-22 | No data | 111 1ST AVE, Manhattan, NEW YORK, NY, 10003 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3622371 | OL VIO | INVOICED | 2023-03-28 | 100 | OL - Other Violation |
| 3583280 | OL VIO | CREDITED | 2023-01-18 | 100 | OL - Other Violation |
| 3583387 | PL VIO | INVOICED | 2023-01-18 | 500 | PL - Padlock Violation |
| 3491840 | SS VIO | INVOICED | 2022-08-29 | 500 | SS - State Surcharge (Tobacco) |
| 3491841 | TS VIO | INVOICED | 2022-08-29 | 1175 | TS - State Fines (Tobacco) |
| 3491842 | TP VIO | INVOICED | 2022-08-29 | 750 | TP - Tobacco Fine Violation |
| 3491843 | OL VIO | INVOICED | 2022-08-29 | 1500 | OL - Other Violation |
| 3491809 | TP VIO | INVOICED | 2022-08-29 | 1000 | TP - Tobacco Fine Violation |
| 3491810 | PL VIO | INVOICED | 2022-08-29 | 500 | PL - Padlock Violation |
| 3392856 | OL VIO | INVOICED | 2021-12-02 | 2000 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-01-13 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2023-01-13 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2022-08-25 | Pleaded | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-08-25 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | 1 | No data | No data |
| 2022-08-25 | Pleaded | SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-08-25 | Pleaded | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | 1 | No data | No data |
| 2022-08-25 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2022-08-25 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | 1 | No data | No data |
| 2021-10-14 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 4 | 4 | No data | No data |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
