Name: | VICTORY CONVENIENCE & SMOKE SHOP CORP |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 28 Sep 2020 (5 years ago) |
Entity Number: | 5845635 |
ZIP code: | 10301 |
County: | Richmond |
Place of Formation: | New York |
Address: | 320 VICTORY BLVD, STATEN ISLAND, NY, United States, 10301 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 320 VICTORY BLVD, STATEN ISLAND, NY, United States, 10301 |
Start date | End date | Type | Value |
---|---|---|---|
2020-09-28 | 2024-04-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
200928010467 | 2020-09-28 | CERTIFICATE OF INCORPORATION | 2020-09-28 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3618356 | OL VIO | INVOICED | 2023-03-20 | 1000 | OL - Other Violation |
3618355 | PL VIO | INVOICED | 2023-03-20 | 6600 | PL - Padlock Violation |
3599059 | PL VIO | INVOICED | 2023-02-16 | 8600 | PL - Padlock Violation |
3599058 | TP VIO | INVOICED | 2023-02-16 | 4000 | TP - Tobacco Fine Violation |
3599060 | TO VIO | INVOICED | 2023-02-16 | 1000 | 'TO - Tobacco Other |
3571531 | TS VIO | INVOICED | 2022-12-22 | 1700 | TS - State Fines (Tobacco) |
3571532 | SS VIO | INVOICED | 2022-12-22 | 250 | SS - State Surcharge (Tobacco) |
3463248 | OL VIO | INVOICED | 2022-07-15 | 17000 | OL - Other Violation |
3463247 | PL VIO | INVOICED | 2022-07-15 | 27000 | PL - Padlock Violation |
3434686 | TP VIO | INVOICED | 2022-04-01 | 2050 | TP - Tobacco Fine Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2023-05-31 | No data | FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY | 1 | No data | No data | No data |
2023-05-31 | No data | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | No data | No data | No data |
2023-05-31 | No data | 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 |
2023-05-31 | No data | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | No data | No data |
2023-05-31 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
2023-05-31 | No data | 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 |
2023-05-31 | No data | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | No data | No data |
2023-05-31 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 20 | No data | No data | No data |
2023-05-31 | No data | OFFERING FOR SALE PREPACKAGED ROLL-YOUR-OWN TOBACCO CONTAINING LESS THAN 6/10 OF AN OUNCE OF TOBACCO | 1 | No data | No data | No data |
2023-05-31 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State