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
Name | Role | Address |
---|---|---|
Chelsea Convenience & More 1 Corp. | DOS Process Agent | 142 9th Ave, New York, NY, United States, 10011 |
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 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
220104002184 | 2022-01-04 | CERTIFICATE OF INCORPORATION | 2022-01-04 |
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 |
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