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3 TWIN CONVENIENT INC

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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

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
2024-08-10 Default Decision 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
2024-08-10 Default Decision 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
2024-08-10 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2024-08-10 Default Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data No data No data
2024-08-10 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 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 SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 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
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

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Date of last update: 22 Mar 2025

Sources: New York Secretary of State