Name: | FLATBUSH CONVENIENCE 1 INC |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 12 Mar 2021 (4 years ago) |
Entity Number: | 5962607 |
ZIP code: | 11225 |
County: | Kings |
Place of Formation: | New York |
Address: | 714 FLATBUSH AVE, BROOKLYN, NY, United States, 11225 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
HAMDAN A OBAYAH | DOS Process Agent | 714 FLATBUSH AVE, BROOKLYN, NY, United States, 11225 |
Start date | End date | Type | Value |
---|---|---|---|
2021-03-12 | 2024-10-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
210312010595 | 2021-03-12 | CERTIFICATE OF INCORPORATION | 2021-03-12 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3666607 | OL VIO | INVOICED | 2023-07-05 | 10000 | OL - Other Violation |
3666606 | PL VIO | INVOICED | 2023-07-05 | 6300 | PL - Padlock Violation |
3666622 | PL VIO | INVOICED | 2023-07-05 | 8300 | PL - Padlock Violation |
3666623 | TO VIO | INVOICED | 2023-07-05 | 22000 | 'TO - Tobacco Other |
3666621 | TP VIO | INVOICED | 2023-07-05 | 7000 | TP - Tobacco Fine Violation |
3628240 | TS VIO | INVOICED | 2023-04-11 | 2500 | TS - State Fines (Tobacco) |
3628241 | SS VIO | INVOICED | 2023-04-11 | 250 | SS - State Surcharge (Tobacco) |
3621294 | PL VIO | INVOICED | 2023-03-24 | 44900 | PL - Padlock Violation |
3621293 | TP VIO | INVOICED | 2023-03-24 | 5000 | TP - Tobacco Fine Violation |
3621295 | TO VIO | INVOICED | 2023-03-24 | 2000 | 'TO - Tobacco Other |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2023-04-11 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 2 | No data | No data | 2 |
2023-04-11 | 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 |
2023-04-11 | Default Decision | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | No data | 1 | No data |
2023-04-11 | 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 |
2023-04-11 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
2023-04-11 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
2023-04-11 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 2 | No data | 2 | No data |
2023-04-11 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 11 | No data | 11 | No data |
2022-12-21 | Default Decision | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | No data | 1 | No data |
2022-12-21 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State