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ROOSEVELT CONVENIENCE CORP.

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Company Details

Name: ROOSEVELT CONVENIENCE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jan 2022 (3 years ago)
Entity Number: 6373827
ZIP code: 11377
County: Queens
Place of Formation: New York
Address: 6419 ROOSEVELT AVE, WOODSIDE, NY, United States, 11377

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ROOSEVELT CONVENIENCE CORP DOS Process Agent 6419 ROOSEVELT AVE, WOODSIDE, NY, United States, 11377

Licenses

Number Type Date Last renew date End date Address Description
0524-24-13741 Alcohol sale 2024-05-15 2024-05-15 2024-08-12 64 19 ROOSEVELT AVE, WOODSIDE, NY, 11377 Temporary retail

History

Start date End date Type Value
2022-01-12 2024-06-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
220112003328 2022-01-12 CERTIFICATE OF INCORPORATION 2022-01-12

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3603444 PL VIO INVOICED 2023-02-24 4400 PL - Padlock Violation
3603443 TP VIO INVOICED 2023-02-24 500 TP - Tobacco Fine Violation
3603445 OL VIO INVOICED 2023-02-24 2000 OL - Other Violation
3571208 TO VIO INVOICED 2022-12-22 2000 'TO - Tobacco Other
3571207 PL VIO INVOICED 2022-12-22 6400 PL - Padlock Violation
3571206 TP VIO INVOICED 2022-12-22 1000 TP - Tobacco Fine Violation
3571194 CL VIO INVOICED 2022-12-22 150 CL - Consumer Law Violation
3539576 CL VIO CREDITED 2022-10-20 150 CL - Consumer Law Violation
3539661 SS VIO CREDITED 2022-10-20 250 SS - State Surcharge (Tobacco)
3539664 PL VIO CREDITED 2022-10-20 500 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-07-09 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 No data
2024-07-09 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-07-09 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 20 No data No data No data
2024-07-09 Default Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data No data No data
2024-07-09 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2024-07-09 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 No data No data
2024-07-09 Default Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data No data No data
2024-03-27 Default Decision SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO 1 No data No data No data
2024-03-27 Default Decision FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY 1 No data No data No data
2024-03-27 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data No data No data

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Date of last update: 21 Mar 2025

Sources: New York Secretary of State