ALKHARAFI CONVENIENCE CORPORATION
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| Name: | ALKHARAFI CONVENIENCE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Mar 2022 (3 years ago) |
| Entity Number: | 6438333 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 423A 2ND AVE, NEW YORK, NY, United States, 10010 |
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| Name | Role | Address |
|---|---|---|
| ALKHARAFI CONVENIENCE CORPORATION | DOS Process Agent | 423A 2ND AVE, NEW YORK, NY, United States, 10010 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220323003748 | 2022-03-23 | CERTIFICATE OF INCORPORATION | 2022-03-23 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3660593 | OL VIO | INVOICED | 2023-06-27 | 1000 | OL - Other Violation |
| 3660592 | PL VIO | INVOICED | 2023-06-27 | 4600 | PL - Padlock Violation |
| 3660697 | TP VIO | INVOICED | 2023-06-27 | 2000 | TP - Tobacco Fine Violation |
| 3660699 | TO VIO | INVOICED | 2023-06-27 | 1000 | 'TO - Tobacco Other |
| 3660698 | PL VIO | INVOICED | 2023-06-27 | 6600 | PL - Padlock Violation |
| 3625454 | PL VIO | CREDITED | 2023-04-04 | 500 | PL - Padlock Violation |
| 3625452 | SS VIO | CREDITED | 2023-04-04 | 250 | SS - State Surcharge (Tobacco) |
| 3625455 | OL VIO | CREDITED | 2023-04-04 | 500 | OL - Other Violation |
| 3625453 | TS VIO | CREDITED | 2023-04-04 | 50 | TS - State Fines (Tobacco) |
| 3625740 | SS VIO | CREDITED | 2023-04-04 | 250 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-08-13 | 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 |
| 2024-08-13 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 5 | No data | No data | No data |
| 2024-08-13 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-08-13 | 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 |
| 2024-08-13 | 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 |
| 2024-08-13 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-05-15 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-04-03 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-04-03 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2023-04-03 | 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 |
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Date of last update: 21 Mar 2025
Sources: New York Secretary of State