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NY 167 CONVENIENCE STORE INC.

Company Details

Name: NY 167 CONVENIENCE STORE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Dec 2021 (4 years ago)
Entity Number: 6342864
ZIP code: 10452
County: Bronx
Place of Formation: New York
Address: 98 EAST 167TH STREET, BRONX, NY, United States, 10452

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
BILAL ALSAIDI DOS Process Agent 98 EAST 167TH STREET, BRONX, NY, United States, 10452

Filings

Filing Number Date Filed Type Effective Date
211206002715 2021-12-06 CERTIFICATE OF INCORPORATION 2021-12-06

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3672424 PL VIO INVOICED 2023-07-21 10500 PL - Padlock Violation
3672400 TP VIO INVOICED 2023-07-21 7000 TP - Tobacco Fine Violation
3672401 PL VIO INVOICED 2023-07-21 12800 PL - Padlock Violation
3672402 TO VIO INVOICED 2023-07-21 5000 'TO - Tobacco Other
3658759 TP VIO INVOICED 2023-06-21 500 TP - Tobacco Fine Violation
3658760 PL VIO INVOICED 2023-06-21 7700 PL - Padlock Violation
3658761 OL VIO INVOICED 2023-06-21 2000 OL - Other Violation
3658751 TO VIO INVOICED 2023-06-21 5000 'TO - Tobacco Other
3658749 TP VIO INVOICED 2023-06-21 5000 TP - Tobacco Fine Violation
3658750 PL VIO INVOICED 2023-06-21 10000 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-02-20 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 9 No data No data No data
2024-02-20 Default Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data No data No data
2024-02-20 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-02-20 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 2 No data No data No data
2024-02-20 Default Decision Public display of tobacco product and electronic cigarette advertisements and smoking paraphernalia within 500 feet of a school. 1 No data No data No data
2024-02-20 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
2024-02-20 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 2 No data No data No data
2024-02-20 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2023-04-25 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2023-04-25 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data

Date of last update: 21 Mar 2025

Sources: New York Secretary of State