165 CONVENIENCE CORPORATION
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| Name: | 165 CONVENIENCE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jul 2021 (4 years ago) |
| Entity Number: | 6216991 |
| ZIP code: | 10456 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 200 E 165TH ST, BRONX, NY, United States, 10456 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 165 CONVENIENCE CORPORATION | DOS Process Agent | 200 E 165TH ST, BRONX, NY, United States, 10456 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-12 | 2025-04-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-07-12 | 2024-07-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250416004515 | 2025-04-16 | BIENNIAL STATEMENT | 2025-04-16 |
| 210712001160 | 2021-07-12 | CERTIFICATE OF INCORPORATION | 2021-07-12 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3466869 | TP VIO | INVOICED | 2022-07-29 | 300 | TP - Tobacco Fine Violation |
| 3466870 | PL VIO | INVOICED | 2022-07-29 | 500 | PL - Padlock Violation |
| 3458509 | OL VIO | INVOICED | 2022-06-27 | 50 | OL - Other Violation |
| 3458508 | CL VIO | INVOICED | 2022-06-27 | 150 | CL - Consumer Law Violation |
| 3458494 | TP VIO | VOIDED | 2022-06-27 | 500 | TP - Tobacco Fine Violation |
| 3458495 | PL VIO | VOIDED | 2022-06-27 | 4700 | PL - Padlock Violation |
| 3439458 | TP VIO | VOIDED | 2022-04-19 | 300 | TP - Tobacco Fine Violation |
| 3439459 | PL VIO | VOIDED | 2022-04-19 | 500 | PL - Padlock Violation |
| 3439204 | CL VIO | CREDITED | 2022-04-18 | 150 | CL - Consumer Law Violation |
| 3439205 | OL VIO | CREDITED | 2022-04-18 | 50 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-06-12 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-06-12 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | No data | No data |
| 2024-06-12 | 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 |
| 2024-06-12 | Hearing Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
| 2024-06-12 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | No data | No data | No data |
| 2022-04-15 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2022-04-15 | Default Decision | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | 1 | No data |
| 2022-04-15 | Pleaded | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | 1 | No data | No data |
| 2022-04-15 | Default Decision | 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 | No data | 1 | No data |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State