SPEEDY 5 CONVENIENCE SHOP CORP
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| Name: | SPEEDY 5 CONVENIENCE SHOP CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Feb 2021 (4 years ago) |
| Entity Number: | 5940001 |
| ZIP code: | 11377 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 3930B 61ST STREET, WOODSIDE, NY, United States, 11377 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPEEDY 5 CONVENIENCE SHOP CORP | DOS Process Agent | 3930B 61ST STREET, WOODSIDE, NY, United States, 11377 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-07-06 | 2024-05-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-02-11 | 2022-07-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210211010481 | 2021-02-11 | CERTIFICATE OF INCORPORATION | 2021-02-11 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3634277 | TP VIO | INVOICED | 2023-04-27 | 500 | TP - Tobacco Fine Violation |
| 3634278 | PL VIO | INVOICED | 2023-04-27 | 30800 | PL - Padlock Violation |
| 3634279 | OL VIO | INVOICED | 2023-04-27 | 40000 | OL - Other Violation |
| 3634242 | PL VIO | INVOICED | 2023-04-27 | 16200 | PL - Padlock Violation |
| 3634241 | TP VIO | INVOICED | 2023-04-27 | 3000 | TP - Tobacco Fine Violation |
| 3634243 | TO VIO | INVOICED | 2023-04-27 | 38000 | 'TO - Tobacco Other |
| 3629064 | PL VIO | INVOICED | 2023-04-13 | 14900 | PL - Padlock Violation |
| 3629063 | TP VIO | INVOICED | 2023-04-13 | 4000 | TP - Tobacco Fine Violation |
| 3629065 | TO VIO | INVOICED | 2023-04-13 | 4000 | 'TO - Tobacco Other |
| 3629419 | TP VIO | INVOICED | 2023-04-13 | 4000 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-02-07 | Default Decision | SELLING OR OFFERING FOR SALE A PACKAGE OF SHISHA FOR LESS THAN THE SHISHA PRICE FLOOR OF $17.00 PER 3.5 OZ, PLUS $3.40 FOR EACH 0.7 OZ OR ANY FRACTION THEREOF IN EXCESS OF 3.5 OZ, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
| 2023-02-07 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-02-07 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
| 2023-02-07 | 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 | 20 | No data |
| 2023-02-07 | Default Decision | FAILED TO STORE TOBACCO PRODUCTS, HERBAL CIGARETTES, LIQUID NICOTINE, SHISHA, OR E-CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER | 1 | No data | No data | 1 |
| 2023-02-07 | 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 | 1 |
| 2023-02-07 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-02-07 | 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 | 20 |
| 2023-02-07 | 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 |
| 2023-02-07 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 19 | No data | 19 | No data |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State