| Name: | YEMEN CONVENIENCE STORE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Aug 2021 (4 years ago) |
| Entity Number: | 6234685 |
| ZIP code: | 10029 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 346 E 106TH STREET, NEW YORK, NY, United States, 10029 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 346 E 106TH STREET, NEW YORK, NY, United States, 10029 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-08-03 | 2023-09-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210803002786 | 2021-08-03 | CERTIFICATE OF INCORPORATION | 2021-08-03 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3641910 | TO VIO | INVOICED | 2023-05-04 | 1000 | 'TO - Tobacco Other |
| 3641909 | PL VIO | INVOICED | 2023-05-04 | 6500 | PL - Padlock Violation |
| 3641908 | TP VIO | INVOICED | 2023-05-04 | 1000 | TP - Tobacco Fine Violation |
| 3598677 | TO VIO | CREDITED | 2023-02-15 | 500 | 'TO - Tobacco Other |
| 3598673 | SS VIO | CREDITED | 2023-02-15 | 250 | SS - State Surcharge (Tobacco) |
| 3598674 | TS VIO | CREDITED | 2023-02-15 | 1125 | TS - State Fines (Tobacco) |
| 3598675 | TP VIO | CREDITED | 2023-02-15 | 750 | TP - Tobacco Fine Violation |
| 3598676 | PL VIO | CREDITED | 2023-02-15 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-09-21 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 7 | No data | No data | No data |
| 2024-09-21 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
| 2024-09-21 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-09-07 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 8 | No data | No data | No data |
| 2024-09-07 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
| 2024-09-07 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-09-07 | Default 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 |
| 2024-08-09 | No data | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
| 2024-08-09 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-08-09 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 20 | No data | No data | No data |
Date of last update: 21 Mar 2025
Sources: New York Secretary of State
