AVE A CONVENIENCE & SMOKERS INC
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| Name: | AVE A CONVENIENCE & SMOKERS INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Dec 2019 (6 years ago) |
| Entity Number: | 5674314 |
| ZIP code: | 10009 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 221 AVENUE A, NEW YORK, NY, United States, 10009 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AVE A CONVENIENCE & SMOKERS INC | DOS Process Agent | 221 AVENUE A, NEW YORK, NY, United States, 10009 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-12-18 | 2022-07-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191218010474 | 2019-12-18 | CERTIFICATE OF INCORPORATION | 2019-12-18 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3634883 | PL VIO | INVOICED | 2023-04-28 | 23900 | PL - Padlock Violation |
| 3634884 | OL VIO | INVOICED | 2023-04-28 | 5000 | OL - Other Violation |
| 3634926 | PL VIO | INVOICED | 2023-04-28 | 12600 | PL - Padlock Violation |
| 3634885 | TP VIO | INVOICED | 2023-04-28 | 7000 | TP - Tobacco Fine Violation |
| 3634927 | TO VIO | INVOICED | 2023-04-28 | 5000 | 'TO - Tobacco Other |
| 3571527 | SS VIO | INVOICED | 2022-12-22 | 500 | SS - State Surcharge (Tobacco) |
| 3571528 | TS VIO | INVOICED | 2022-12-22 | 3500 | TS - State Fines (Tobacco) |
| 3568507 | SS VIO | INVOICED | 2022-12-15 | 250 | SS - State Surcharge (Tobacco) |
| 3568506 | TS VIO | INVOICED | 2022-12-15 | 1500 | TS - State Fines (Tobacco) |
| 3563826 | TP VIO | INVOICED | 2022-12-08 | 5000 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-08-02 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-08-02 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 13 | No data | No data | No data |
| 2023-08-02 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
| 2023-02-08 | Default Decision | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | No data | 1 | No data |
| 2023-02-08 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-02-08 | 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 |
| 2023-02-08 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | 1 | No data |
| 2023-02-08 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2023-02-08 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | 1 |
| 2023-02-08 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State