| Name: | TIMES SQUARE CONVENIENCE & BEER INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Feb 2022 (3 years ago) |
| Entity Number: | 6414482 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1693 BROADWAY, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TIMES SQUARE CONVENIENCE & BEER INC. | DOS Process Agent | 1693 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| ABDALWALI A AL SAIDI | Chief Executive Officer | 1693 BROADWAY, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-27 | 2024-02-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-02-26 | 2023-09-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240205003151 | 2024-02-05 | BIENNIAL STATEMENT | 2024-02-05 |
| 220226000085 | 2022-02-26 | CERTIFICATE OF INCORPORATION | 2022-02-26 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3666587 | PL VIO | INVOICED | 2023-07-05 | 6400 | PL - Padlock Violation |
| 3666588 | OL VIO | INVOICED | 2023-07-05 | 1000 | OL - Other Violation |
| 3626740 | OL VIO | CREDITED | 2023-04-06 | 500 | OL - Other Violation |
| 3626739 | PL VIO | CREDITED | 2023-04-06 | 500 | PL - Padlock Violation |
| 3621954 | PL VIO | CREDITED | 2023-03-27 | 500 | PL - Padlock Violation |
| 3621955 | OL VIO | CREDITED | 2023-03-27 | 500 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-04-16 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-04-16 | Hearing Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
| 2024-04-16 | Hearing 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 |
| 2024-04-16 | Pleaded | 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 | No data | No data |
| 2024-04-16 | Pleaded | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | No data | No data |
| 2024-04-16 | Pleaded | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | No data | No data |
| 2024-04-16 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-04-16 | Hearing Decision | FAILED TO STORE TOBACCO PRODUCTS, HERBAL CIGARETTES, LIQUID NICOTINE, SHISHA, OR E-CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER | 1 | No data | No data | No data |
| 2023-03-23 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-03-23 | 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 |
Date of last update: 21 Mar 2025
Sources: New York Secretary of State
