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TESLA CONVENIENCE AND VAREITY INC

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Company Details

Name: TESLA CONVENIENCE AND VAREITY INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jun 2021 (4 years ago)
Entity Number: 6028230
ZIP code: 10128
County: New York
Place of Formation: New York
Address: 1345 2ND AVE, NEW YORK, NY, United States, 10128

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
TESLA CONVENIENCE AND VAREITY INC DOS Process Agent 1345 2ND AVE, NEW YORK, NY, United States, 10128

History

Start date End date Type Value
2021-06-03 2023-09-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
210603010548 2021-06-03 CERTIFICATE OF INCORPORATION 2021-06-03

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3639084 TS VIO INVOICED 2023-05-02 1500 TS - State Fines (Tobacco)
3639085 SS VIO INVOICED 2023-05-02 250 SS - State Surcharge (Tobacco)
3598624 OL VIO INVOICED 2023-02-15 1000 OL - Other Violation
3598623 PL VIO INVOICED 2023-02-15 7200 PL - Padlock Violation
3594936 TP VIO INVOICED 2023-02-08 2000 TP - Tobacco Fine Violation
3594937 PL VIO INVOICED 2023-02-08 9200 PL - Padlock Violation
3594938 TO VIO INVOICED 2023-02-08 1000 'TO - Tobacco Other
3549879 OL VIO CREDITED 2022-11-04 500 OL - Other Violation
3549876 SS VIO CREDITED 2022-11-04 250 SS - State Surcharge (Tobacco)
3549877 TS VIO CREDITED 2022-11-04 50 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-05-20 Default Decision SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-05-20 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 No data
2024-05-20 Default Decision SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-05-20 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 No data No data
2024-05-20 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2022-11-02 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
2022-11-02 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
2022-11-02 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-11-02 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-11-02 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data

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Date of last update: 22 Mar 2025

Sources: New York Secretary of State