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930 CONVENIENCE CORPORATION

Company Details

Name: 930 CONVENIENCE CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 May 2022 (3 years ago)
Entity Number: 6480146
ZIP code: 10025
County: New York
Place of Formation: New York
Address: 930 COLUMBUS AVE, NEW YORK, NY, United States, 10025

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
930 CONVENIENCE CORPORATION DOS Process Agent 930 COLUMBUS AVE, NEW YORK, NY, United States, 10025

History

Start date End date Type Value
2022-05-09 2023-09-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
220509002125 2022-05-09 CERTIFICATE OF INCORPORATION 2022-05-09

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3656360 PL VIO INVOICED 2023-06-14 6300 PL - Padlock Violation
3656359 TP VIO INVOICED 2023-06-14 2000 TP - Tobacco Fine Violation
3656361 TO VIO INVOICED 2023-06-14 1000 'TO - Tobacco Other
3655501 PL VIO INVOICED 2023-06-12 4300 PL - Padlock Violation
3655502 OL VIO INVOICED 2023-06-12 1000 OL - Other Violation
3621105 OL VIO CREDITED 2023-03-24 500 OL - Other Violation
3621102 SS VIO CREDITED 2023-03-24 250 SS - State Surcharge (Tobacco)
3621103 TS VIO CREDITED 2023-03-24 50 TS - State Fines (Tobacco)
3621104 PL VIO CREDITED 2023-03-24 500 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-02-06 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-02-06 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2024-02-06 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-02-06 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-02-06 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 No data No data
2023-05-24 No data SOLD OR OFFERED FOR SALE A LITTLE CIGAR THAT WAS NOT IN A PACKAGE OF AT LEAST 20 LITTLE CIGARS 1 No data No data No data
2023-05-24 No data FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data No data No data
2023-05-24 No data 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
2023-05-24 No data SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data No data No data
2023-05-24 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

Date of last update: 21 Mar 2025

Sources: New York Secretary of State