| Name: | AKM CONVENIENCE INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Dec 2020 (4 years ago) |
| Entity Number: | 5902099 |
| ZIP code: | 10470 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 4643 WHITE PLAINS RD, BRONX, NY, United States, 10470 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOHAMED ALSHUJA | DOS Process Agent | 4643 WHITE PLAINS RD, BRONX, NY, United States, 10470 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201222010449 | 2020-12-22 | CERTIFICATE OF INCORPORATION | 2020-12-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-10-21 | No data | 4643 WHITE PLAINS RD, Bronx, BRONX, NY, 10470 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-27 | No data | 4643 WHITE PLAINS RD, Bronx, BRONX, NY, 10470 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-31 | No data | 4643 WHITE PLAINS RD, Bronx, BRONX, NY, 10470 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3573028 | SS VIO | INVOICED | 2022-12-28 | 250 | SS - State Surcharge (Tobacco) |
| 3573027 | TS VIO | INVOICED | 2022-12-28 | 2500 | TS - State Fines (Tobacco) |
| 3489448 | PL VIO | INVOICED | 2022-08-22 | 24000 | PL - Padlock Violation |
| 3489447 | TP VIO | INVOICED | 2022-08-22 | 4000 | TP - Tobacco Fine Violation |
| 3427029 | SS VIO | INVOICED | 2022-03-16 | 250 | SS - State Surcharge (Tobacco) |
| 3427028 | TS VIO | INVOICED | 2022-03-16 | 400 | TS - State Fines (Tobacco) |
| 3423114 | SS VIO | INVOICED | 2022-03-03 | 500 | SS - State Surcharge (Tobacco) |
| 3423113 | TS VIO | INVOICED | 2022-03-03 | 3000 | TS - State Fines (Tobacco) |
| 3395426 | TP VIO | INVOICED | 2021-12-14 | 5000 | TP - Tobacco Fine Violation |
| 3395427 | PL VIO | INVOICED | 2021-12-14 | 8600 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-04-27 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-04-27 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-04-27 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-04-27 | 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 |
| 2021-08-31 | 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 |
| 2021-08-31 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-08-31 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-08-31 | Default Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2021-08-31 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2021-08-31 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
