CHELSEA CONVENIENCE & MORE CORP
Share on:
| Name: | CHELSEA CONVENIENCE & MORE CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Aug 2020 (5 years ago) |
| Entity Number: | 5824861 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 142 9TH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHELSEA CONVENIENCE & MORE CORP | DOS Process Agent | 142 9TH AVENUE, NEW YORK, NY, United States, 10011 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0081-21-106634 | Alcohol sale | 2024-01-25 | 2024-01-25 | 2027-01-31 | 142 9TH AVE, NEW YORK, New York, 10011 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-08-31 | 2024-01-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200831010336 | 2020-08-31 | CERTIFICATE OF INCORPORATION | 2020-08-31 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3652266 | SS VIO | INVOICED | 2023-06-01 | 250 | SS - State Surcharge (Tobacco) |
| 3652265 | TS VIO | INVOICED | 2023-06-01 | 2500 | TS - State Fines (Tobacco) |
| 3582622 | TO VIO | INVOICED | 2023-01-17 | 5000 | 'TO - Tobacco Other |
| 3582621 | PL VIO | INVOICED | 2023-01-17 | 29000 | PL - Padlock Violation |
| 3582620 | TP VIO | INVOICED | 2023-01-17 | 7000 | TP - Tobacco Fine Violation |
| 3554496 | PL VIO | INVOICED | 2022-11-16 | 23800 | PL - Padlock Violation |
| 3554497 | TO VIO | INVOICED | 2022-11-16 | 2000 | 'TO - Tobacco Other |
| 3554495 | TP VIO | INVOICED | 2022-11-16 | 5500 | TP - Tobacco Fine Violation |
| 3452772 | SS VIO | INVOICED | 2022-06-03 | 250 | SS - State Surcharge (Tobacco) |
| 3452771 | TS VIO | INVOICED | 2022-06-03 | 400 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-09-26 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2022-09-26 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-09-26 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-09-26 | 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 |
| 2022-09-26 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-09-12 | 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 |
| 2022-09-12 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-09-12 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2022-09-12 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
| 2022-01-04 | 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 |
This company hasn't received any reviews.
Date of last update: 22 Mar 2025
Sources: New York Secretary of State