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
Name | Role | Address |
---|---|---|
WATER CONVENIENCE CORP | DOS Process Agent | 79 PINE ST, NEW YORK, NY, United States, 10005 |
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 |
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 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
200707010608 | 2020-07-07 | CERTIFICATE OF INCORPORATION | 2020-07-07 |
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 |
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