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ISTANBULL CONVENIENCE CORP.

Company Details

Name: ISTANBULL CONVENIENCE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jan 2022 (3 years ago)
Entity Number: 6371545
ZIP code: 11214
County: Kings
Place of Formation: New York
Address: 2018B BATH AVE, NUM B, BROOKLYN, NY, United States, 11214

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ISTANBULL CONVENIENCE CORP. DOS Process Agent 2018B BATH AVE, NUM B, BROOKLYN, NY, United States, 11214

Filings

Filing Number Date Filed Type Effective Date
220110003278 2022-01-10 CERTIFICATE OF INCORPORATION 2022-01-10

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-09-01 No data 2018 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-03-02 No data 2018 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 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
3599285 OL VIO INVOICED 2023-02-16 40000 OL - Other Violation
3599284 PL VIO INVOICED 2023-02-16 5700 PL - Padlock Violation
3473087 SS VIO INVOICED 2022-08-16 500 SS - State Surcharge (Tobacco)
3473086 TS VIO INVOICED 2022-08-16 3500 TS - State Fines (Tobacco)
3473089 SS VIO INVOICED 2022-08-16 500 SS - State Surcharge (Tobacco)
3473088 TS VIO INVOICED 2022-08-16 3000 TS - State Fines (Tobacco)
3453059 TP VIO INVOICED 2022-06-06 1000 TP - Tobacco Fine Violation
3453060 PL VIO INVOICED 2022-06-06 7200 PL - Padlock Violation
3453061 OL VIO INVOICED 2022-06-06 20000 OL - Other Violation
3453107 TO VIO INVOICED 2022-06-06 5000 'TO - Tobacco Other

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-10-30 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-10-30 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2024-10-30 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 No data No data
2024-10-30 Default Decision SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-10-30 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 No data
2024-10-30 Default Decision SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-10-17 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-10-17 No data Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 20 No data No data No data
2024-10-17 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
2024-10-17 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data

Date of last update: 21 Mar 2025

Sources: New York Secretary of State