Search icon

K&H CONVENIENCE CORP.

Company Details

Name: K&H CONVENIENCE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Feb 2022 (3 years ago)
Entity Number: 6408889
ZIP code: 10003
County: Kings
Place of Formation: New York
Address: 329 EAST 14TH STREET, NEW YORK, NY, United States, 10003

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
K&H CONVENIENCE CORP. DOS Process Agent 329 EAST 14TH STREET, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2022-02-18 2023-09-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
220218002773 2022-02-18 CERTIFICATE OF INCORPORATION 2022-02-18

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3658974 TS VIO INVOICED 2023-06-21 100 TS - State Fines (Tobacco)
3658975 SS VIO INVOICED 2023-06-21 250 SS - State Surcharge (Tobacco)
3632882 TS VIO INVOICED 2023-04-24 1500 TS - State Fines (Tobacco)
3632883 SS VIO INVOICED 2023-04-24 250 SS - State Surcharge (Tobacco)
3614000 OL VIO INVOICED 2023-03-10 2000 OL - Other Violation
3613999 PL VIO INVOICED 2023-03-10 11200 PL - Padlock Violation
3604157 PL VIO INVOICED 2023-02-27 7400 PL - Padlock Violation
3604158 OL VIO INVOICED 2023-02-27 5000 OL - Other Violation
3604156 TP VIO INVOICED 2023-02-27 500 TP - Tobacco Fine Violation
3591514 TP VIO INVOICED 2023-02-01 3000 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-01-31 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
2024-01-31 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
2024-01-31 Default Decision SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-01-31 Default Decision SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-01-31 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2023-10-18 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
2023-10-18 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-10-18 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2023-10-18 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-10-18 Default Decision 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