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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

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-03-10 No data 329 E 14TH ST, Manhattan, NEW YORK, NY, 10003 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-10-25 No data 329 E 14TH ST, Manhattan, NEW YORK, NY, 10003 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-10-17 No data 329 E 14TH ST, Manhattan, NEW YORK, NY, 10003 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-05-09 No data 329 E 14TH ST, Manhattan, NEW YORK, NY, 10003 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
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
2022-10-25 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-10-25 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
2022-10-25 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-10-25 Default Decision SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO 1 No data 1 No data
2022-10-25 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-10-25 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
2022-10-25 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2022-10-25 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-10-25 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 1 No data
2022-10-17 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 5 No data

Date of last update: 11 Jan 2025

Sources: New York Secretary of State