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CHELSEA CONVENIENCE & MORE 1 CORP.

Company Details

Name: CHELSEA CONVENIENCE & MORE 1 CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Jan 2022 (3 years ago)
Entity Number: 6366003
ZIP code: 10011
County: New York
Place of Formation: New York
Address: 142 9th Ave, New York, NY, United States, 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
Chelsea Convenience & More 1 Corp. DOS Process Agent 142 9th Ave, New York, NY, United States, 10011

History

Start date End date Type Value
2022-01-04 2023-09-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
220104002184 2022-01-04 CERTIFICATE OF INCORPORATION 2022-01-04

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3660689 PL VIO INVOICED 2023-06-27 4400 PL - Padlock Violation
3660690 OL VIO INVOICED 2023-06-27 1000 OL - Other Violation
3660712 TO VIO INVOICED 2023-06-27 1000 'TO - Tobacco Other
3660711 PL VIO INVOICED 2023-06-27 6400 PL - Padlock Violation
3660710 TP VIO INVOICED 2023-06-27 2000 TP - Tobacco Fine Violation
3644819 PL VIO INVOICED 2023-05-11 6300 PL - Padlock Violation
3644820 TO VIO INVOICED 2023-05-11 7000 'TO - Tobacco Other
3644818 TP VIO INVOICED 2023-05-11 1000 TP - Tobacco Fine Violation
3644822 PL VIO INVOICED 2023-05-11 4300 PL - Padlock Violation
3644821 TP VIO INVOICED 2023-05-11 500 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-04-05 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2023-04-05 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data 1 No data
2023-04-05 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-04-05 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 No data No data 1
2023-04-05 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-04-05 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 1 No data
2023-04-05 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data 1
2023-04-05 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2023-02-23 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 7 No data 7 No data
2023-02-23 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data

Date of last update: 21 Mar 2025

Sources: New York Secretary of State