| Name: | ODAINY CONVENIENCE CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Dec 2019 (5 years ago) |
| Entity Number: | 5675796 |
| ZIP code: | 10039 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2913B 8TH AVE, NUM B, NEW YORK, NY, United States, 10039 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ODAINY CONVENIENCE CORP | DOS Process Agent | 2913B 8TH AVE, NUM B, NEW YORK, NY, United States, 10039 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-12-20 | 2024-03-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191220010396 | 2019-12-20 | CERTIFICATE OF INCORPORATION | 2019-12-20 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3657182 | SS VIO | INVOICED | 2023-06-15 | 250 | SS - State Surcharge (Tobacco) |
| 3657181 | TS VIO | INVOICED | 2023-06-15 | 100 | TS - State Fines (Tobacco) |
| 3599413 | OL VIO | INVOICED | 2023-02-16 | 2000 | OL - Other Violation |
| 3599412 | PL VIO | INVOICED | 2023-02-16 | 2500 | PL - Padlock Violation |
| 3586416 | OL VIO | INVOICED | 2023-01-24 | 2000 | OL - Other Violation |
| 3586415 | PL VIO | INVOICED | 2023-01-24 | 24200 | PL - Padlock Violation |
| 3586414 | TP VIO | INVOICED | 2023-01-24 | 500 | TP - Tobacco Fine Violation |
| 3443545 | SS VIO | INVOICED | 2022-05-02 | 250 | SS - State Surcharge (Tobacco) |
| 3443544 | TS VIO | INVOICED | 2022-05-02 | 100 | TS - State Fines (Tobacco) |
| 3418877 | OL VIO | INVOICED | 2022-02-18 | 1000 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-07-02 | Hearing Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 20 | No data | No data | No data |
| 2024-07-02 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-07-02 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 18 | No data | No data | No data |
| 2024-07-02 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-07-02 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 20 | No data | No data | No data |
| 2023-11-20 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 18 | No data | No data | No data |
| 2023-11-20 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-11-20 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 4 | No data | No data | No data |
| 2023-11-20 | Default Decision | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | No data | No data |
| 2023-11-20 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
