Name: | 169 CONVENIENCE STORE INC |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 24 May 2019 (6 years ago) |
Entity Number: | 5559503 |
ZIP code: | 10456 |
County: | Bronx |
Place of Formation: | New York |
Address: | 1292 WASHINGTON AVE, BRONX, NY, United States, 10456 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
ALI AHMED YAHYA NAHSHAL | Agent | 1861 PAULDINGAVE, BRONX, NY, 10462 |
Name | Role | Address |
---|---|---|
169 CONVENIENCE STORE INC | DOS Process Agent | 1292 WASHINGTON AVE, BRONX, NY, United States, 10456 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
190524020094 | 2019-05-24 | CERTIFICATE OF INCORPORATION | 2019-05-24 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3652788 | PL VIO | INVOICED | 2023-06-02 | 100 | PL - Padlock Violation |
3652789 | OL VIO | INVOICED | 2023-06-02 | 1000 | OL - Other Violation |
3618861 | CL VIO | INVOICED | 2023-03-21 | 150 | CL - Consumer Law Violation |
3618774 | PL VIO | CREDITED | 2023-03-21 | 12500 | PL - Padlock Violation |
3618775 | OL VIO | CREDITED | 2023-03-21 | 2000 | OL - Other Violation |
3618811 | TO VIO | CREDITED | 2023-03-21 | 1000 | 'TO - Tobacco Other |
3618809 | TP VIO | CREDITED | 2023-03-21 | 1000 | TP - Tobacco Fine Violation |
3618810 | PL VIO | CREDITED | 2023-03-21 | 16100 | PL - Padlock Violation |
3594529 | SS VIO | INVOICED | 2023-02-07 | 250 | SS - State Surcharge (Tobacco) |
3594528 | TS VIO | INVOICED | 2023-02-07 | 1500 | TS - State Fines (Tobacco) |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2024-08-05 | 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 | No data | No data |
2024-08-05 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
2024-08-05 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
2024-08-05 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
2024-08-05 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
2024-06-12 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
2024-06-12 | Hearing Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | No data | No data |
2024-06-12 | Hearing Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
2024-06-12 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
2024-06-12 | Hearing 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 | No data | No data |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State