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FRANK CONVENIENCE 2 CORP

Company Details

Name: FRANK CONVENIENCE 2 CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Sep 2019 (5 years ago)
Entity Number: 5616151
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

DOS Process Agent

Name Role Address
FRANK CONVENIENCE 2 CORP DOS Process Agent 4203 HYLAN BLVD, STATEN ISLAND, NY, United States, 10308

Filings

Filing Number Date Filed Type Effective Date
190905010411 2019-09-05 CERTIFICATE OF INCORPORATION 2019-09-05

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-01-14 No data 4203 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10308 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-12 No data 4203 HYLAN BLVD, 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
3244479 PL VIO INVOICED 2020-10-07 4400 PL - Padlock Violation
3244166 TO VIO INVOICED 2020-10-06 1000 'TO - Tobacco Other
3244025 PL VIO INVOICED 2020-10-06 6400 PL - Padlock Violation
3162491 PL VIO CREDITED 2020-02-26 500 PL - Padlock Violation
3162492 TO VIO CREDITED 2020-02-26 1000 'TO - Tobacco Other
3162409 PL VIO CREDITED 2020-02-26 500 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-02-12 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2020-02-12 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2020-02-12 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data

Date of last update: 26 Dec 2024

Sources: New York Secretary of State