| Name: | CLEVELAND CONVENIENCE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Nov 2021 (4 years ago) |
| Entity Number: | 6337879 |
| ZIP code: | 11208 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 235 A CLEVELAND ST, BROOKLYN, NY, United States, 11208 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CLEVELAND CONVENIENCE CORP. | DOS Process Agent | 235 A CLEVELAND ST, BROOKLYN, NY, United States, 11208 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-11-30 | 2022-04-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211130000378 | 2021-11-30 | CERTIFICATE OF INCORPORATION | 2021-11-30 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3621207 | PL VIO | INVOICED | 2023-03-24 | 15000 | PL - Padlock Violation |
| 3621211 | OL VIO | INVOICED | 2023-03-24 | 100000 | OL - Other Violation |
| 3621209 | TP VIO | INVOICED | 2023-03-24 | 500 | TP - Tobacco Fine Violation |
| 3621210 | PL VIO | INVOICED | 2023-03-24 | 12100 | PL - Padlock Violation |
| 3621208 | TO VIO | INVOICED | 2023-03-24 | 40000 | 'TO - Tobacco Other |
| 3596632 | TS VIO | INVOICED | 2023-02-10 | 1600 | TS - State Fines (Tobacco) |
| 3596633 | SS VIO | INVOICED | 2023-02-10 | 250 | SS - State Surcharge (Tobacco) |
| 3580474 | SS VIO | INVOICED | 2023-01-11 | 500 | SS - State Surcharge (Tobacco) |
| 3580473 | TS VIO | INVOICED | 2023-01-11 | 3000 | TS - State Fines (Tobacco) |
| 3554093 | SS VIO | INVOICED | 2022-11-15 | 500 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-06-15 | No data | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
| 2023-06-15 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-06-15 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-06-15 | 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 |
| 2023-06-15 | 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 |
| 2023-06-15 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 19 | No data | No data | No data |
| 2023-06-15 | 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 |
| 2023-01-03 | 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 | 20 | No data |
| 2023-01-03 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 20 | No data | 20 | No data |
| 2023-01-03 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
Date of last update: 21 Mar 2025
Sources: New York Secretary of State
