| Name: | GT TOBACCO CONVENIENCE CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 May 2019 (6 years ago) |
| Entity Number: | 5546367 |
| ZIP code: | 10303 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 2236-8 FOREST AVENUE, STATEN ISLAND, NY, United States, 10303 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HAMZA ALI AEZEH | DOS Process Agent | 2236-8 FOREST AVENUE, STATEN ISLAND, NY, United States, 10303 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190503010437 | 2019-05-03 | CERTIFICATE OF INCORPORATION | 2019-05-03 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3168856 | PL VIO | INVOICED | 2020-03-12 | 6200 | PL - Padlock Violation |
| 3168855 | TP VIO | INVOICED | 2020-03-12 | 1000 | TP - Tobacco Fine Violation |
| 3168857 | TO VIO | INVOICED | 2020-03-12 | 3000 | 'TO - Tobacco Other |
| 3168858 | PL VIO | INVOICED | 2020-03-12 | 4200 | PL - Padlock Violation |
| 3156598 | PL VIO | CREDITED | 2020-02-07 | 1000 | PL - Padlock Violation |
| 3156599 | TO VIO | CREDITED | 2020-02-07 | 1500 | 'TO - Tobacco Other |
| 3156597 | TP VIO | CREDITED | 2020-02-07 | 1000 | TP - Tobacco Fine Violation |
| 3156650 | PL VIO | CREDITED | 2020-02-07 | 1000 | PL - Padlock Violation |
| 3141988 | TO VIO | VOIDED | 2020-01-08 | 1500 | 'TO - Tobacco Other |
| 3141986 | TP VIO | VOIDED | 2020-01-08 | 1000 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-12-26 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2019-12-26 | 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 |
| 2019-12-26 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2019-12-26 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | No data | 3 | No data |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
