AB CONVENIENT STORE INC.

Name: | AB CONVENIENT STORE INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 08 Sep 2020 (5 years ago) |
Entity Number: | 5830474 |
ZIP code: | 10301 |
County: | Richmond |
Place of Formation: | New York |
Address: | 50 A VICTORY BLVD., STATEN ISLAND, NY, United States, 10301 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
ABDULMAGEED K YAHYA | DOS Process Agent | 50 A VICTORY BLVD., STATEN ISLAND, NY, United States, 10301 |
Name | Role | Address |
---|---|---|
ABDULMAGEED K. YAHYA | Agent | 15 CORSON AVE # 1, STATEN ISLAND, NY, 10301 |
Start date | End date | Type | Value |
---|---|---|---|
2020-09-08 | 2025-01-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
200908020276 | 2020-09-08 | CERTIFICATE OF INCORPORATION | 2020-09-08 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3614801 | TS VIO | INVOICED | 2023-03-13 | 100 | TS - State Fines (Tobacco) |
3614802 | SS VIO | INVOICED | 2023-03-13 | 250 | SS - State Surcharge (Tobacco) |
3597878 | SS VIO | INVOICED | 2023-02-14 | 250 | SS - State Surcharge (Tobacco) |
3597877 | TS VIO | INVOICED | 2023-02-14 | 1500 | TS - State Fines (Tobacco) |
3557407 | OL VIO | INVOICED | 2022-11-22 | 2000 | OL - Other Violation |
3557406 | PL VIO | INVOICED | 2022-11-22 | 32900 | PL - Padlock Violation |
3544254 | PL VIO | INVOICED | 2022-10-28 | 11200 | PL - Padlock Violation |
3544253 | TP VIO | INVOICED | 2022-10-28 | 3500 | TP - Tobacco Fine Violation |
3544255 | TO VIO | INVOICED | 2022-10-28 | 4000 | 'TO - Tobacco Other |
3491635 | PL VIO | INVOICED | 2022-08-29 | 27000 | PL - Padlock Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2023-10-23 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
2023-10-23 | 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 |
2023-05-23 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
2023-05-23 | No data | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
2023-05-23 | No data | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
2023-05-23 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
2023-05-23 | No data | 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 |
2022-06-30 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
2022-06-30 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
2022-06-30 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State