NY CONVENIENCE AND GIFT CORP.
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| Name: | NY CONVENIENCE AND GIFT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Mar 2022 (3 years ago) |
| Entity Number: | 6419811 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1384 BROADWAY GROUD FL, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NY CONVENIENCE AND GIFT CORP. | DOS Process Agent | 1384 BROADWAY GROUD FL, NEW YORK, NY, United States, 10018 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220302003747 | 2022-03-02 | CERTIFICATE OF INCORPORATION | 2022-03-02 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3654811 | SS VIO | INVOICED | 2023-06-08 | 250 | SS - State Surcharge (Tobacco) |
| 3654809 | TP VIO | INVOICED | 2023-06-08 | 1300 | TP - Tobacco Fine Violation |
| 3654810 | PL VIO | INVOICED | 2023-06-08 | 500 | PL - Padlock Violation |
| 3654808 | TS VIO | INVOICED | 2023-06-08 | 1125 | TS - State Fines (Tobacco) |
| 3654818 | PL VIO | INVOICED | 2023-06-08 | 500 | PL - Padlock Violation |
| 3627864 | TS VIO | VOIDED | 2023-04-10 | 1125 | TS - State Fines (Tobacco) |
| 3627907 | SS VIO | VOIDED | 2023-04-10 | 250 | SS - State Surcharge (Tobacco) |
| 3627906 | PL VIO | VOIDED | 2023-04-10 | 500 | PL - Padlock Violation |
| 3627865 | TP VIO | VOIDED | 2023-04-10 | 1300 | TP - Tobacco Fine Violation |
| 3627863 | PL VIO | VOIDED | 2023-04-10 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-07-17 | Default 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 |
| 2024-07-17 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-07-17 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
| 2024-07-17 | Default Decision | 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 |
| 2024-07-17 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-07-17 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 20 | No data | No data | No data |
| 2024-01-29 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-01-29 | Hearing 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 |
| 2024-01-29 | Hearing 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 |
| 2024-01-29 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE 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