| Name: | FRANK CONVENIENCE 1 CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jan 2019 (6 years ago) |
| Entity Number: | 5478818 |
| ZIP code: | 10308 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 4203 HYLAN BLVD, STATEN ISLAND, NY, United States, 10308 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANK CONVENIENCE 1 CORP | DOS Process Agent | 4203 HYLAN BLVD, STATEN ISLAND, NY, United States, 10308 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190118010428 | 2019-01-18 | CERTIFICATE OF INCORPORATION | 2019-01-18 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3074996 | CL VIO | INVOICED | 2019-08-20 | 175 | CL - Consumer Law Violation |
| 3074997 | OL VIO | INVOICED | 2019-08-20 | 375 | OL - Other Violation |
| 3008366 | DCA-SUS | CREDITED | 2019-03-27 | 150 | Suspense Account |
| 3008369 | PROCESSING | INVOICED | 2019-03-27 | 50 | License Processing Fee |
| 2985788 | LICENSE | CREDITED | 2019-02-20 | 200 | Tobacco Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-08-12 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | 3 | No data | No data |
| 2019-08-12 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
