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KENAN CONVENIENCE CORP.

Company Details

Name: KENAN CONVENIENCE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jan 2019 (6 years ago)
Entity Number: 5468270
ZIP code: 10308
County: Richmond
Place of Formation: New York
Address: 4255 AMBOY RD STE 4, STATEN ISLAND, NY, United States, 10308

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
KENAN CONVENIENCE CORP. DOS Process Agent 4255 AMBOY RD STE 4, STATEN ISLAND, NY, United States, 10308

History

Start date End date Type Value
2022-12-07 2023-08-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-28 2022-12-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-12-15 2022-01-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-01-03 2021-12-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
190103010572 2019-01-03 CERTIFICATE OF INCORPORATION 2019-01-03

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-02-06 No data 4255 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10308 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-08 No data 4255 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10308 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-01-27 No data 4255 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10308 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-27 No data 4255 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10308 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-19 No data 4255 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10308 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
3634753 TP VIO INVOICED 2023-04-28 1000 TP - Tobacco Fine Violation
3634754 PL VIO INVOICED 2023-04-28 12000 PL - Padlock Violation
3634912 OL VIO INVOICED 2023-04-28 40000 OL - Other Violation
3634911 PL VIO INVOICED 2023-04-28 70800 PL - Padlock Violation
3620736 SS VIO INVOICED 2023-03-23 250 SS - State Surcharge (Tobacco)
3620735 TS VIO INVOICED 2023-03-23 2500 TS - State Fines (Tobacco)
3603493 PL VIO INVOICED 2023-02-24 58200 PL - Padlock Violation
3603494 OL VIO INVOICED 2023-02-24 2000 OL - Other Violation
3566385 TO VIO INVOICED 2022-12-14 5000 'TO - Tobacco Other
3566383 TP VIO INVOICED 2022-12-14 7000 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-02-06 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-02-06 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-02-06 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 20 No data 20 No data
2023-02-06 Default Decision SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO 1 No data 1 No data
2023-02-06 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 20 No data No data 20
2022-09-08 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-09-08 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2022-09-08 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-09-08 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data 1 No data
2022-09-08 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data

Date of last update: 13 Jan 2025

Sources: New York Secretary of State