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350 CONVENIENCE STORE CORP.

Company Details

Name: 350 CONVENIENCE STORE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Feb 2022 (3 years ago)
Entity Number: 6408148
ZIP code: 10302
County: Richmond
Place of Formation: New York
Address: 350 PORT RICHMOND AVE, STATEN ISLAND, NY, United States, 10302

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
350 CONVENIENCE STORE CORP. DOS Process Agent 350 PORT RICHMOND AVE, STATEN ISLAND, NY, United States, 10302

History

Start date End date Type Value
2022-02-18 2023-01-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
220218000721 2022-02-18 CERTIFICATE OF INCORPORATION 2022-02-18

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-05-30 No data 350 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-12-06 No data 350 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302 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
3657229 SS VIO INVOICED 2023-06-15 250 SS - State Surcharge (Tobacco)
3657228 TS VIO INVOICED 2023-06-15 1500 TS - State Fines (Tobacco)
3621005 OL VIO INVOICED 2023-03-24 1000 OL - Other Violation
3621004 PL VIO INVOICED 2023-03-24 6600 PL - Padlock Violation
3613031 PL VIO INVOICED 2023-03-09 8600 PL - Padlock Violation
3613032 TO VIO INVOICED 2023-03-09 1000 'TO - Tobacco Other
3613030 TP VIO INVOICED 2023-03-09 2000 TP - Tobacco Fine Violation
3564263 TS VIO CREDITED 2022-12-08 1125 TS - State Fines (Tobacco)
3564265 PL VIO CREDITED 2022-12-08 500 PL - Padlock Violation
3564306 TO VIO CREDITED 2022-12-08 500 'TO - Tobacco Other

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-12-06 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-12-06 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-12-06 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
2022-12-06 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-12-06 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
2022-12-06 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
2022-12-06 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2022-12-06 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data

Date of last update: 24 Dec 2024

Sources: New York Secretary of State