| 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
| Name | Role | Address |
|---|---|---|
| ISTANBULL CONVENIENCE CORP. | DOS Process Agent | 2018B BATH AVE, NUM B, BROOKLYN, NY, United States, 11214 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220110003278 | 2022-01-10 | CERTIFICATE OF INCORPORATION | 2022-01-10 |
| 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 |
| 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 |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-09-01 | 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 |
| 2022-09-01 | Default Decision | 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 | 20 |
| 2022-09-01 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-03-02 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 5 | No data | 5 | No data |
| 2022-03-02 | 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 |
| 2022-03-02 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-03-02 | Default Decision | SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-03-02 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 20 | No data | 20 | No data |
| 2022-03-02 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-03-02 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
Date of last update: 11 Jan 2025
Sources: New York Secretary of State
