TONY CONVENIENCE SHOP INC.
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| Name: | TONY CONVENIENCE SHOP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Nov 2021 (4 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
| Name | Role | Address |
|---|---|---|
| TONY CONVENIENCE SHOP INC | DOS Process Agent | 5915 4TH AVE, BROOKLYN, NY, United States, 11220 |
| 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 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211101003080 | 2021-11-01 | CERTIFICATE OF INCORPORATION | 2021-11-01 |
| 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 |
| 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 |
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Date of last update: 21 Mar 2025
Sources: New York Secretary of State