| Name: | SMITH CONVENIENCE 1 CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Dec 2020 (4 years ago) |
| Entity Number: | 5902983 |
| ZIP code: | 11231 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 478 SMITH ST, BROOKLYN, NY, United States, 11231 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SMITH CONVENIENCE 1 | DOS Process Agent | 478 SMITH ST, BROOKLYN, NY, United States, 11231 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201223010373 | 2020-12-23 | CERTIFICATE OF INCORPORATION | 2020-12-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-11-07 | No data | 478 SMITH ST, Brooklyn, BROOKLYN, NY, 11231 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-17 | No data | 478 SMITH ST, Brooklyn, BROOKLYN, NY, 11231 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-02-23 | No data | 478 SMITH ST, Brooklyn, BROOKLYN, NY, 11231 | 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 |
|---|---|---|---|---|---|
| 3431825 | TS VIO | INVOICED | 2022-03-29 | 3000 | TS - State Fines (Tobacco) |
| 3431866 | SS VIO | INVOICED | 2022-03-29 | 250 | SS - State Surcharge (Tobacco) |
| 3425293 | TS VIO | INVOICED | 2022-03-10 | 1500 | TS - State Fines (Tobacco) |
| 3425294 | SS VIO | INVOICED | 2022-03-10 | 250 | SS - State Surcharge (Tobacco) |
| 3407444 | OL VIO | INVOICED | 2022-01-14 | 30000 | OL - Other Violation |
| 3407443 | PL VIO | INVOICED | 2022-01-14 | 26200 | PL - Padlock Violation |
| 3390729 | TP VIO | INVOICED | 2021-11-22 | 2000 | TP - Tobacco Fine Violation |
| 3390731 | TO VIO | INVOICED | 2021-11-22 | 6000 | 'TO - Tobacco Other |
| 3390730 | PL VIO | INVOICED | 2021-11-22 | 23300 | PL - Padlock Violation |
| 3301103 | PL VIO | INVOICED | 2021-02-26 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-08-17 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 30 | No data | 30 | No data |
| 2021-08-17 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-08-17 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 6 | No data | 6 | No data |
| 2021-08-17 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-08-17 | 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 |
| 2021-08-17 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-08-17 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 30 | No data | 30 | No data |
| 2021-08-17 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-02-23 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2021-02-23 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
