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CLEVELAND CONVENIENCE CORP.

Company Details

Name: CLEVELAND CONVENIENCE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Nov 2021 (3 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

DOS Process Agent

Name Role Address
CLEVELAND CONVENIENCE CORP. DOS Process Agent 235 A CLEVELAND ST, BROOKLYN, NY, United States, 11208

History

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

Filings

Filing Number Date Filed Type Effective Date
211130000378 2021-11-30 CERTIFICATE OF INCORPORATION 2021-11-30

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-26 No data 235 CLEVELAND ST, Brooklyn, BROOKLYN, NY, 11208 Re-inspection Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-06-15 No data 235 CLEVELAND ST, Brooklyn, BROOKLYN, NY, 11208 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-01-03 No data 235 CLEVELAND ST, Brooklyn, BROOKLYN, NY, 11208 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-06-22 No data 235 CLEVELAND ST, Brooklyn, BROOKLYN, NY, 11208 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-03-23 No data 235 CLEVELAND ST, Brooklyn, BROOKLYN, NY, 11208 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
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)

Issued Charges

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: 24 Dec 2024

Sources: New York Secretary of State