NYC CONVENIENCE 1 CORPORATION
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| Name: | NYC CONVENIENCE 1 CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Feb 2022 (3 years ago) |
| Entity Number: | 6414762 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 40 EXCHANGE PLACE, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NYC CONVENIENCE 1 CORPORATION | DOS Process Agent | 40 EXCHANGE PLACE, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-02-28 | 2023-09-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220228000929 | 2022-02-28 | CERTIFICATE OF INCORPORATION | 2022-02-28 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3651191 | TO VIO | INVOICED | 2023-05-30 | 500 | 'TO - Tobacco Other |
| 3651190 | PL VIO | INVOICED | 2023-05-30 | 6300 | PL - Padlock Violation |
| 3651042 | PL VIO | INVOICED | 2023-05-30 | 6000 | PL - Padlock Violation |
| 3651043 | OL VIO | INVOICED | 2023-05-30 | 3000 | OL - Other Violation |
| 3602993 | OL VIO | INVOICED | 2023-02-24 | 12000 | OL - Other Violation |
| 3602992 | PL VIO | INVOICED | 2023-02-24 | 4700 | PL - Padlock Violation |
| 3602991 | TP VIO | INVOICED | 2023-02-24 | 500 | TP - Tobacco Fine Violation |
| 3590458 | SS VIO | INVOICED | 2023-01-30 | 250 | SS - State Surcharge (Tobacco) |
| 3590457 | TS VIO | INVOICED | 2023-01-30 | 1500 | TS - State Fines (Tobacco) |
| 3524435 | PL VIO | INVOICED | 2022-09-20 | 6700 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-11-16 | 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 | No data | No data |
| 2023-11-16 | No data | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | No data | No data |
| 2023-11-16 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
| 2023-11-16 | No data | 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 |
| 2023-11-16 | No data | FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY | 1 | No data | No data | No data |
| 2023-11-16 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-11-16 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-11-16 | Default Decision | Food service establishment providing single-use plastic beverage straws that are not compostable without request from person. | 1 | No data | No data | No data |
| 2023-11-16 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 7 | No data | No data | No data |
| 2023-06-01 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
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Date of last update: 21 Mar 2025
Sources: New York Secretary of State