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3 TWIN CONVENIENT INC

Company Details

Name: 3 TWIN CONVENIENT INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jan 2021 (4 years ago)
Entity Number: 5922242
ZIP code: 11235
County: Kings
Place of Formation: New York
Address: 107 BRIGHTON 11TH STREET, BROOKLYN, NY, United States, 11235

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
3 TWIN CONVENIENT INC DOS Process Agent 107 BRIGHTON 11TH STREET, BROOKLYN, NY, United States, 11235

Filings

Filing Number Date Filed Type Effective Date
210120010508 2021-01-20 CERTIFICATE OF INCORPORATION 2021-01-20

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-05-01 No data 107 BRIGHTON 11TH ST, Brooklyn, BROOKLYN, NY, 11235 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-01-18 No data 107 BRIGHTON 11TH ST, Brooklyn, BROOKLYN, NY, 11235 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3638974 PL VIO CREDITED 2023-05-02 500 PL - Padlock Violation
3638975 TO VIO CREDITED 2023-05-02 1000 'TO - Tobacco Other
3639088 PL VIO CREDITED 2023-05-02 500 PL - Padlock Violation
3639086 TS VIO CREDITED 2023-05-02 1175 TS - State Fines (Tobacco)
3639065 SS VIO CREDITED 2023-05-02 500 SS - State Surcharge (Tobacco)
3639089 OL VIO CREDITED 2023-05-02 500 OL - Other Violation
3639087 TP VIO CREDITED 2023-05-02 750 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-05-01 No data SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data No data No data
2023-05-01 No data Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 No data No data No data
2023-05-01 No data SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-05-01 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data No data No data
2023-05-01 No data SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-05-01 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-05-01 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data

Date of last update: 12 Jan 2025

Sources: New York Secretary of State