HALF MOON CONVENIENCE & TOBACCO CORP
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| Name: | HALF MOON CONVENIENCE & TOBACCO CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 May 2021 (4 years ago) |
| Entity Number: | 6016008 |
| ZIP code: | 10009 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 259 EAST 10TH ST, NEW YORK, NY, United States, 10009 |
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| Name | Role | Address |
|---|---|---|
| HALF MOON CONVENIENCE & TOBACCO CORP | DOS Process Agent | 259 EAST 10TH ST, NEW YORK, NY, United States, 10009 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210518010499 | 2021-05-18 | CERTIFICATE OF INCORPORATION | 2021-05-18 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3651059 | OL VIO | INVOICED | 2023-05-30 | 10000 | OL - Other Violation |
| 3651058 | PL VIO | INVOICED | 2023-05-30 | 6900 | PL - Padlock Violation |
| 3598841 | OL VIO | INVOICED | 2023-02-15 | 2000 | OL - Other Violation |
| 3598840 | PL VIO | INVOICED | 2023-02-15 | 10700 | PL - Padlock Violation |
| 3581950 | TS VIO | INVOICED | 2023-01-13 | 4000 | TS - State Fines (Tobacco) |
| 3581951 | SS VIO | INVOICED | 2023-01-13 | 500 | SS - State Surcharge (Tobacco) |
| 3581948 | TS VIO | INVOICED | 2023-01-13 | 2000 | TS - State Fines (Tobacco) |
| 3581949 | SS VIO | INVOICED | 2023-01-13 | 250 | SS - State Surcharge (Tobacco) |
| 3525139 | OL VIO | INVOICED | 2022-09-21 | 40000 | OL - Other Violation |
| 3525138 | PL VIO | INVOICED | 2022-09-21 | 29100 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-11-06 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-11-06 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-08-22 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
| 2024-08-22 | 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 |
| 2024-08-22 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-08-22 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-08-22 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 12 | No data | No data | No data |
| 2024-08-22 | 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 | No data |
| 2024-08-22 | 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 |
| 2023-03-10 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State