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AKEE CONVENIENCE CORP.

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Company Details

Name: AKEE CONVENIENCE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Mar 2022 (3 years ago)
Entity Number: 6444381
ZIP code: 11209
County: Kings
Place of Formation: New York
Address: 554 86TH STREET, BROOKLYN, NY, United States, 11209

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
IMAD ALMAWRI DOS Process Agent 554 86TH STREET, BROOKLYN, NY, United States, 11209

Licenses

Number Type Address
753544 Retail grocery store 554 86TH ST., BROOKLYN, NY, 11209

Filings

Filing Number Date Filed Type Effective Date
220330003163 2022-03-30 CERTIFICATE OF INCORPORATION 2022-03-30

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3657288 SS VIO INVOICED 2023-06-15 250 SS - State Surcharge (Tobacco)
3657287 TS VIO INVOICED 2023-06-15 2000 TS - State Fines (Tobacco)
3623522 OL VIO INVOICED 2023-03-30 20000 OL - Other Violation
3623521 PL VIO INVOICED 2023-03-30 5500 PL - Padlock Violation
3602248 TO VIO INVOICED 2023-02-23 7000 'TO - Tobacco Other
3602247 PL VIO INVOICED 2023-02-23 9900 PL - Padlock Violation
3602246 TP VIO INVOICED 2023-02-23 2000 TP - Tobacco Fine Violation
3586469 PL VIO INVOICED 2023-01-24 4500 PL - Padlock Violation
3586470 OL VIO INVOICED 2023-01-24 20000 OL - Other Violation
3551649 OL VIO INVOICED 2022-11-09 100 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-10-03 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
2024-10-03 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2024-10-03 No data 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
2024-10-03 No data 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
2024-10-03 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-10-03 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 15 No data No data No data
2024-10-03 No data FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data No data No data
2024-05-15 Default Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 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
2024-05-15 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

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Date of last update: 21 Mar 2025

Sources: New York Secretary of State