Search icon

TONY CONVENIENCE SHOP INC.

Company Details

Name: TONY CONVENIENCE SHOP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Nov 2021 (3 years ago)
Entity Number: 6316933
ZIP code: 11220
County: Kings
Place of Formation: New York
Address: 5915 4TH AVE, BROOKLYN, NY, United States, 11220

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
TONY CONVENIENCE SHOP INC DOS Process Agent 5915 4TH AVE, BROOKLYN, NY, United States, 11220

History

Start date End date Type Value
2022-09-23 2023-01-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-01 2022-09-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
211101003080 2021-11-01 CERTIFICATE OF INCORPORATION 2021-11-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-14 No data 5915 4TH AVE, Brooklyn, BROOKLYN, NY, 11220 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-06-05 No data 5915 4TH AVE, Brooklyn, BROOKLYN, NY, 11220 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-05-02 No data 5915 4TH AVE, Brooklyn, BROOKLYN, NY, 11220 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-01-05 No data 5915 4TH AVE, Brooklyn, BROOKLYN, NY, 11220 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3624252 PL VIO INVOICED 2023-03-31 7700 PL - Padlock Violation
3624251 TP VIO INVOICED 2023-03-31 2000 TP - Tobacco Fine Violation
3624253 TO VIO INVOICED 2023-03-31 1000 'TO - Tobacco Other
3624266 TP VIO INVOICED 2023-03-31 1000 TP - Tobacco Fine Violation
3624267 PL VIO INVOICED 2023-03-31 5700 PL - Padlock Violation
3624268 OL VIO INVOICED 2023-03-31 1000 OL - Other Violation
3579045 PL VIO CREDITED 2023-01-09 500 PL - Padlock Violation
3579086 TO VIO CREDITED 2023-01-09 500 'TO - Tobacco Other
3579044 TP VIO CREDITED 2023-01-09 1750 TP - Tobacco Fine Violation
3579034 PL VIO CREDITED 2023-01-09 500 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-06-14 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-06-14 No data SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data No data No data
2023-06-14 No data SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data No data No data
2023-06-14 No data 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
2023-06-14 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 20 No data No data No data
2023-06-14 No data OFFERING FOR SALE PREPACKAGED ROLL-YOUR-OWN TOBACCO CONTAINING LESS THAN 6/10 OF AN OUNCE OF TOBACCO 1 No data No data No data
2023-06-14 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2023-06-14 No data SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data No data No data
2023-06-14 No data FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data No data No data
2023-06-14 No data 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 No data No data No data

Date of last update: 11 Jan 2025

Sources: New York Secretary of State