Search icon

WATER CONVENIENCE CORP

Company Details

Name: WATER CONVENIENCE CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jul 2020 (5 years ago)
Entity Number: 5782636
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 79 PINE ST, NEW YORK, NY, United States, 10005

Contact Details

Phone +1 929-356-1215

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
WATER CONVENIENCE CORP DOS Process Agent 79 PINE ST, NEW YORK, NY, United States, 10005

Licenses

Number Status Type Date End date
2096617-1-DCA Inactive Business 2020-10-09 2023-11-30
2096336-1-DCA Inactive Business 2020-09-02 2023-12-31

History

Start date End date Type Value
2023-09-21 2024-04-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-07-07 2023-09-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
200707010608 2020-07-07 CERTIFICATE OF INCORPORATION 2020-07-07

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3610883 SS VIO INVOICED 2023-03-06 250 SS - State Surcharge (Tobacco)
3610882 TS VIO INVOICED 2023-03-06 1500 TS - State Fines (Tobacco)
3560931 TS VIO INVOICED 2022-12-01 1500 TS - State Fines (Tobacco)
3560932 SS VIO INVOICED 2022-12-01 250 SS - State Surcharge (Tobacco)
3553690 TO VIO INVOICED 2022-11-15 2000 'TO - Tobacco Other
3553689 TP VIO INVOICED 2022-11-15 2000 TP - Tobacco Fine Violation
3553697 OL VIO INVOICED 2022-11-15 55000 OL - Other Violation
3523271 OL VIO INVOICED 2022-09-15 350 OL - Other Violation
3459478 TP VIO INVOICED 2022-06-30 2000 TP - Tobacco Fine Violation
3459473 OL VIO INVOICED 2022-06-30 28000 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-02-07 Default Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data No data No data
2024-02-07 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data No data No data
2024-02-07 Default Decision SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED CIGARETTES FOR LESS THAN THE LISTED PRICE 1 No data No data No data
2024-02-07 Default Decision OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 No data No data No data
2024-02-07 Default Decision Selling or offering for sale cigarettes, tobacco products, vapor products, or herbal cigarettes for less than the listed price or non-discounted price. 1 No data No data No data
2024-02-07 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
2024-02-07 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2024-02-07 Default 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
2024-02-07 Default 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
2024-02-07 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data

Date of last update: 22 Mar 2025

Sources: New York Secretary of State