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GIFT SHOP AND CONVENIENCE INC

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Company Details

Name: GIFT SHOP AND CONVENIENCE INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Nov 2020 (5 years ago)
Entity Number: 5877828
ZIP code: 10306
County: Richmond
Place of Formation: New York
Address: 2201 HYLAN BLVD, STATEN ISLAND, NY, United States, 10306

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2201 HYLAN BLVD, STATEN ISLAND, NY, United States, 10306

Filings

Filing Number Date Filed Type Effective Date
201113020036 2020-11-13 CERTIFICATE OF INCORPORATION 2020-11-13

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3658634 SS VIO INVOICED 2023-06-21 250 SS - State Surcharge (Tobacco)
3658633 TS VIO INVOICED 2023-06-21 100 TS - State Fines (Tobacco)
3630306 SS VIO INVOICED 2023-04-17 250 SS - State Surcharge (Tobacco)
3630285 TS VIO INVOICED 2023-04-17 2500 TS - State Fines (Tobacco)
3630319 SS VIO INVOICED 2023-04-17 250 SS - State Surcharge (Tobacco)
3630318 TS VIO INVOICED 2023-04-17 450 TS - State Fines (Tobacco)
3613920 PL VIO INVOICED 2023-03-10 22700 PL - Padlock Violation
3613921 OL VIO INVOICED 2023-03-10 2000 OL - Other Violation
3592424 TO VIO INVOICED 2023-02-02 2000 'TO - Tobacco Other
3592423 PL VIO INVOICED 2023-02-02 24700 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-05-09 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
2024-05-09 Charges Withdrawn BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2024-05-09 Charges Withdrawn SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 20 No data No data No data
2024-05-09 Charges Withdrawn FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data No data No data
2024-05-09 Charges Withdrawn Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 20 No data No data No data
2024-05-09 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-05-09 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 20 No data No data No data
2024-01-16 Default Decision SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO 1 No data No data No data
2024-01-16 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-01-16 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

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Date of last update: 22 Mar 2025

Sources: New York Secretary of State