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YABEGHY CONVENIENT STORE CORP.

Company Details

Name: YABEGHY CONVENIENT STORE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Feb 2022 (3 years ago)
Entity Number: 6409665
ZIP code: 11209
County: Kings
Place of Formation: New York
Address: 6908 THIRD AVENUE, BROOKLYN, NY, United States, 11209

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
YABEGHY CONVENIENT STORE CORP. DOS Process Agent 6908 THIRD AVENUE, BROOKLYN, NY, United States, 11209

Filings

Filing Number Date Filed Type Effective Date
220221001239 2022-02-21 CERTIFICATE OF INCORPORATION 2022-02-21

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3584761 CL VIO INVOICED 2023-01-20 150 CL - Consumer Law Violation
3584762 OL VIO INVOICED 2023-01-20 100 OL - Other Violation
3557211 SS VIO INVOICED 2022-11-22 250 SS - State Surcharge (Tobacco)
3557210 TS VIO INVOICED 2022-11-22 1500 TS - State Fines (Tobacco)
3535238 CL VIO CREDITED 2022-10-07 150 CL - Consumer Law Violation
3535239 OL VIO CREDITED 2022-10-07 100 OL - Other Violation
3466596 TO VIO INVOICED 2022-07-29 1000 'TO - Tobacco Other
3466595 PL VIO INVOICED 2022-07-29 10100 PL - Padlock Violation
3466594 TP VIO INVOICED 2022-07-29 2000 TP - Tobacco Fine Violation
3466258 PL VIO INVOICED 2022-07-28 8100 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-03-12 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 12 No data No data No data
2024-03-12 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 12 No data No data No data
2024-03-12 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2024-03-12 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data No data No data
2024-03-12 Default Decision FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY 1 No data No data No data
2024-03-12 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-03-12 Default Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data No data No data
2022-10-03 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2022-10-03 Default Decision REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data 1 No data
2022-04-11 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data

Date of last update: 21 Mar 2025

Sources: New York Secretary of State