| 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 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| 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 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-10 | No data | 259 E 10TH ST, Manhattan, NEW YORK, NY, 10009 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-02-22 | No data | 259 E 10TH ST, Manhattan, NEW YORK, NY, 10009 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-02-10 | No data | 259 E 10TH ST, Manhattan, NEW YORK, NY, 10009 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-01-19 | No data | 259 E 10TH ST, Manhattan, NEW YORK, NY, 10009 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-01-13 | No data | 259 E 10TH ST, Manhattan, NEW YORK, NY, 10009 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-10-25 | No data | 259 E 10TH ST, Manhattan, NEW YORK, NY, 10009 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-09-14 | No data | 259 E 10TH ST, Manhattan, NEW YORK, NY, 10009 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-19 | No data | 259 E 10TH ST, Manhattan, NEW YORK, NY, 10009 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-04 | No data | 259 E 10TH ST, Manhattan, NEW YORK, NY, 10009 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 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 |
|---|---|---|---|---|---|---|
| 2023-03-10 | 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 |
| 2023-03-10 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-03-10 | 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 |
| 2022-10-25 | Default Decision | 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 | 1 |
| 2022-10-25 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | 1 | No data |
| 2022-10-25 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-05-19 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-05-19 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-05-19 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
| 2022-05-19 | 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 |
Date of last update: 25 Dec 2024
Sources: New York Secretary of State
