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421 CONVENIENCE CORP

Company Details

Name: 421 CONVENIENCE CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Aug 2020 (4 years ago)
Entity Number: 5811055
ZIP code: 10010
County: New York
Place of Formation: New York
Address: 421 SECOND AVE, NEW YORK, NY, United States, 10010

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
421 CONVENIENCE CORP DOS Process Agent 421 SECOND AVE, NEW YORK, NY, United States, 10010

Filings

Filing Number Date Filed Type Effective Date
200812010645 2020-08-12 CERTIFICATE OF INCORPORATION 2020-08-12

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-06-29 No data 421 SECOND AVE, Manhattan, NEW YORK, NY, 10010 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-02-17 No data 421 SECOND AVE, Manhattan, NEW YORK, NY, 10010 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-12-08 No data 421 SECOND AVE, NEW YORK, NY, 10010 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-12-08 No data 421 SECOND AVE, Manhattan, NEW YORK, NY, 10010 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-12-24 No data 421 SECOND AVE, Manhattan, NEW YORK, NY, 10010 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-12-24 No data 421 SECOND AVE, Manhattan, NEW YORK, NY, 10010 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
3462675 SS VIO INVOICED 2022-07-13 250 SS - State Surcharge (Tobacco)
3462674 TS VIO INVOICED 2022-07-13 1500 TS - State Fines (Tobacco)
3442277 CL VIO INVOICED 2022-04-28 150 CL - Consumer Law Violation
3442282 TP VIO INVOICED 2022-04-28 500 TP - Tobacco Fine Violation
3442283 PL VIO INVOICED 2022-04-28 37900 PL - Padlock Violation
3442284 TO VIO INVOICED 2022-04-28 5000 'TO - Tobacco Other
3421419 CL VIO CREDITED 2022-02-28 150 CL - Consumer Law Violation
3339642 TS VIO INVOICED 2021-06-18 5300 TS - State Fines (Tobacco)
3339643 SS VIO INVOICED 2021-06-18 250 SS - State Surcharge (Tobacco)
3310843 PL VIO INVOICED 2021-03-22 6300 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-02-17 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-02-17 Default Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data 1 No data
2022-02-17 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 2 No data 2 No data
2022-02-17 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2022-02-17 Default Decision REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data 1 No data
2022-02-17 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 1 No data
2020-12-24 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
2020-12-24 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2020-12-24 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 5 No data 5 No data
2020-12-24 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 53 No data 53 No data

Date of last update: 25 Dec 2024

Sources: New York Secretary of State