| Name: | UNITED 16 CONVENIENCE & DELI CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jul 2021 (4 years ago) |
| Entity Number: | 6211355 |
| ZIP code: | 10453 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 16 WEST 177TH STREET, BRONX, NY, United States, 10453 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNITED 16 CONVENIENCE & DELI CORPORATION | DOS Process Agent | 16 WEST 177TH STREET, BRONX, NY, United States, 10453 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210702000705 | 2021-07-02 | CERTIFICATE OF INCORPORATION | 2021-07-02 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3620592 | TP VIO | INVOICED | 2023-03-23 | 1000 | TP - Tobacco Fine Violation |
| 3620594 | TO VIO | INVOICED | 2023-03-23 | 500 | 'TO - Tobacco Other |
| 3620593 | PL VIO | INVOICED | 2023-03-23 | 500 | PL - Padlock Violation |
| 3447665 | CL VIO | CREDITED | 2022-05-16 | 150 | CL - Consumer Law Violation |
| 3447666 | OL VIO | CREDITED | 2022-05-16 | 100 | OL - Other Violation |
| 3445358 | SCALE-01 | INVOICED | 2022-05-09 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-03-22 | 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 |
| 2023-03-22 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2023-03-22 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2022-05-06 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2022-05-06 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
