| Name: | TOLINS CONVENIENCE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jun 2021 (4 years ago) |
| Entity Number: | 6208415 |
| ZIP code: | 10304 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 2050 Clove Rd, Staten island, NY, United States, 10304 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| The Corporation | DOS Process Agent | 2050 Clove Rd, Staten island, NY, United States, 10304 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 727694 | No data | Retail grocery store | No data | No data | 2050 CLOVE RD, STATEN ISLAND, NY, 10304 |
| 2100813-2-DCA | Active | Business | 2021-08-13 | 2024-11-30 | No data |
| 2100256-2-DCA | Active | Business | 2021-07-20 | 2024-12-31 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210629000631 | 2021-06-29 | CERTIFICATE OF INCORPORATION | 2021-06-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-04-09 | TOLINS CONVENIENCE | 2050 CLOVE RD, STATEN ISLAND, Richmond, NY, 10304 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-05-18 | No data | 2050 CLOVE RD, Staten Island, STATEN ISLAND, NY, 10304 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-11-23 | No data | 2050 CLOVE RD, Staten Island, STATEN ISLAND, NY, 10304 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-09 | No data | 2050 CLOVE RD, Staten Island, STATEN ISLAND, NY, 10304 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-23 | No data | 2050 CLOVE RD, Staten Island, STATEN ISLAND, NY, 10304 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-18 | No data | 2050 CLOVE RD, Staten Island, STATEN ISLAND, NY, 10304 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-03 | No data | 2050 CLOVE RD, Staten Island, STATEN ISLAND, NY, 10304 | Pass | 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 |
|---|---|---|---|---|---|
| 3538831 | RENEWAL | INVOICED | 2022-10-19 | 200 | Electronic Cigarette Dealer Renewal |
| 3538994 | RENEWAL | INVOICED | 2022-10-19 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3522727 | SS VIO | INVOICED | 2022-09-14 | 250 | SS - State Surcharge (Tobacco) |
| 3522726 | OL VIO | INVOICED | 2022-09-14 | 500 | OL - Other Violation |
| 3522725 | TS VIO | INVOICED | 2022-09-14 | 50 | TS - State Fines (Tobacco) |
| 3522721 | TP VIO | INVOICED | 2022-09-14 | 1750 | TP - Tobacco Fine Violation |
| 3522722 | SS VIO | INVOICED | 2022-09-14 | 250 | SS - State Surcharge (Tobacco) |
| 3522720 | TS VIO | INVOICED | 2022-09-14 | 1125 | TS - State Fines (Tobacco) |
| 3455209 | SS VIO | VOIDED | 2022-06-13 | 250 | SS - State Surcharge (Tobacco) |
| 3455211 | OL VIO | VOIDED | 2022-06-13 | 500 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-06-09 | Pleaded | 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 | 1 | No data | No data |
| 2022-06-09 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | 1 | No data | No data |
| 2022-06-09 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | 1 | No data | No data |
| 2022-06-09 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-06-09 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 11 Jan 2025
Sources: New York Secretary of State
