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ALLEN CONVENIENCE CORPORATION

Company Details

Name: ALLEN CONVENIENCE CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Nov 2021 (4 years ago)
Entity Number: 6334580
ZIP code: 10002
County: New York
Place of Formation: New York
Address: 201 ALLEN ST, NEW YORK, NY, United States, 10002

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ALLEN CONVENIENCE CORPORATION DOS Process Agent 201 ALLEN ST, NEW YORK, NY, United States, 10002

Licenses

Number Status Type Date End date
2103969-1-DCA Active Business 2022-02-15 2023-12-31

History

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

Filings

Filing Number Date Filed Type Effective Date
211123002276 2021-11-23 CERTIFICATE OF INCORPORATION 2021-11-23

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3651001 TO VIO CREDITED 2023-05-30 10500 'TO - Tobacco Other
3651000 TP VIO CREDITED 2023-05-30 2000 TP - Tobacco Fine Violation
3615448 OL VIO INVOICED 2023-03-14 1000 OL - Other Violation
3615447 PL VIO INVOICED 2023-03-14 7200 PL - Padlock Violation
3615446 TP VIO INVOICED 2023-03-14 1000 TP - Tobacco Fine Violation
3588204 TP VIO INVOICED 2023-01-26 2000 TP - Tobacco Fine Violation
3588205 TO VIO INVOICED 2023-01-26 1000 'TO - Tobacco Other
3539585 SS VIO CREDITED 2022-10-20 500 SS - State Surcharge (Tobacco)
3539587 TP VIO CREDITED 2022-10-20 750 TP - Tobacco Fine Violation
3539588 PL VIO CREDITED 2022-10-20 500 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-01-03 Default Decision 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
2024-01-03 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2024-01-03 Default Decision 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
2024-01-03 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 20 No data No data No data
2024-01-03 Default Decision FAILED TO STORE TOBACCO PRODUCTS, HERBAL CIGARETTES, LIQUID NICOTINE, SHISHA, OR E-CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER 1 No data No data No data
2024-01-03 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 13 No data No data No data
2024-01-03 Default Decision SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO 1 No data No data No data
2024-01-03 Default Decision FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY 1 No data No data No data
2024-01-03 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data No data No data
2024-01-03 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

Date of last update: 21 Mar 2025

Sources: New York Secretary of State