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2 & 1 CONVENIENCE STORE INC

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Company Details

Name: 2 & 1 CONVENIENCE STORE INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Apr 2019 (6 years ago)
Entity Number: 5537135
ZIP code: 11207
County: Kings
Place of Formation: New York
Address: 925 LAVONIA AVE, BROOKLYN, NY, United States, 11207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
2 & 1 CONVENIENCE STORE INC DOS Process Agent 925 LAVONIA AVE, BROOKLYN, NY, United States, 11207

Agent

Name Role Address
ABDULGHANI M AHMED Agent 108-20 JAMAICA AVE, RICHMOND HILL, NY, 11418

Filings

Filing Number Date Filed Type Effective Date
190418010623 2019-04-18 CERTIFICATE OF INCORPORATION 2019-04-19

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3615465 OL VIO INVOICED 2023-03-14 6000 OL - Other Violation
3615464 PL VIO INVOICED 2023-03-14 11900 PL - Padlock Violation
3594292 TO VIO INVOICED 2023-02-07 3000 'TO - Tobacco Other
3594291 PL VIO INVOICED 2023-02-07 15400 PL - Padlock Violation
3594290 TP VIO INVOICED 2023-02-07 1000 TP - Tobacco Fine Violation
3588291 SS VIO INVOICED 2023-01-26 250 SS - State Surcharge (Tobacco)
3588290 TS VIO INVOICED 2023-01-26 900 TS - State Fines (Tobacco)
3523665 PL VIO INVOICED 2022-09-16 8800 PL - Padlock Violation
3523686 OL VIO INVOICED 2022-09-16 9000 OL - Other Violation
3497330 PL VIO INVOICED 2022-09-01 39400 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-11-02 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 6 No data No data 6
2022-11-02 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-11-02 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 3 No data 3 No data
2022-11-02 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-11-02 Default Decision 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 No data 1 No data
2022-11-02 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 6 No data 6 No data
2022-05-09 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 9 No data 9 No data
2022-05-09 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 9 No data 9 No data
2022-05-09 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 3 No data 3 No data
2022-05-09 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State