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SOUNDVIEW CONVENIENCE INC.

Company Details

Name: SOUNDVIEW CONVENIENCE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jan 2022 (3 years ago)
Entity Number: 6371997
ZIP code: 10473
County: Genesee
Place of Formation: New York
Address: 1740 LAFAYETTE AVE, BRONX, NY, United States, 10473

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SOUNDVIEW CONVENIENCE INC. DOS Process Agent 1740 LAFAYETTE AVE, BRONX, NY, United States, 10473

Filings

Filing Number Date Filed Type Effective Date
220111000991 2022-01-11 CERTIFICATE OF INCORPORATION 2022-01-11

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3660387 SS VIO INVOICED 2023-06-26 250 SS - State Surcharge (Tobacco)
3660386 TS VIO INVOICED 2023-06-26 1500 TS - State Fines (Tobacco)
3657240 TS VIO INVOICED 2023-06-15 100 TS - State Fines (Tobacco)
3657241 SS VIO INVOICED 2023-06-15 250 SS - State Surcharge (Tobacco)
3614503 TP VIO INVOICED 2023-03-13 2000 TP - Tobacco Fine Violation
3614505 TO VIO INVOICED 2023-03-13 1000 'TO - Tobacco Other
3614504 PL VIO INVOICED 2023-03-13 8600 PL - Padlock Violation
3613690 OL VIO INVOICED 2023-03-10 1000 OL - Other Violation
3613689 PL VIO INVOICED 2023-03-10 6600 PL - Padlock Violation
3564651 PL VIO CREDITED 2022-12-09 500 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-07-23 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 5 No data No data No data
2024-07-23 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 5 No data No data No data
2024-07-23 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2024-07-23 Default Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data No data No data
2024-07-23 Default Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data No data No data
2024-07-23 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 12 No data No data No data
2024-07-23 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-07-16 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2024-07-16 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-12-11 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data No data No data

Date of last update: 21 Mar 2025

Sources: New York Secretary of State