PERFECT CONVENIENCE CORP.
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| Name: | PERFECT CONVENIENCE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jun 2021 (4 years ago) |
| Entity Number: | 6207514 |
| ZIP code: | 11432 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 172-43 HILLSIDE AVE, JAMAICA, NY, United States, 11432 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PERFECT CONVENIENCE CORP. | DOS Process Agent | 172-43 HILLSIDE AVE, JAMAICA, NY, United States, 11432 |
| Name | Role | Address |
|---|---|---|
| MALEK WAHIB | Chief Executive Officer | 331 A WARREN ST, 331 A WARREN ST, BROOKLYN, NY, United States, 11201 |
| Number | Type | Address |
|---|---|---|
| 749468 | Retail grocery store | 172-43 HILLSIDE AVE, JAMAICA, NY, 11432 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-06-28 | 2023-08-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230802002672 | 2023-08-02 | BIENNIAL STATEMENT | 2023-06-01 |
| 210628000866 | 2021-06-28 | CERTIFICATE OF INCORPORATION | 2021-06-28 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3654470 | TS VIO | CREDITED | 2023-06-07 | 1125 | TS - State Fines (Tobacco) |
| 3654469 | SS VIO | CREDITED | 2023-06-07 | 250 | SS - State Surcharge (Tobacco) |
| 3654471 | TP VIO | CREDITED | 2023-06-07 | 1750 | TP - Tobacco Fine Violation |
| 3654472 | PL VIO | CREDITED | 2023-06-07 | 500 | PL - Padlock Violation |
| 3649260 | SS VIO | CREDITED | 2023-05-23 | 250 | SS - State Surcharge (Tobacco) |
| 3649261 | TS VIO | CREDITED | 2023-05-23 | 50 | TS - State Fines (Tobacco) |
| 3649262 | PL VIO | CREDITED | 2023-05-23 | 500 | PL - Padlock Violation |
| 3649263 | OL VIO | CREDITED | 2023-05-23 | 500 | OL - Other Violation |
| 3444334 | SCALE-01 | INVOICED | 2022-05-04 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-02-05 | Hearing Decision | FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY | 1 | No data | No data | No data |
| 2025-02-05 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2025-02-05 | Hearing Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
| 2025-02-05 | Hearing 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 |
| 2025-02-05 | Hearing Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | No data | No data |
| 2024-09-16 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-09-16 | Hearing Decision | FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY | 1 | No data | No data | No data |
| 2024-09-16 | Hearing Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | No data | No data |
| 2024-09-16 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-03-20 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State