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THE CORNER STORE SI NY LLC

Company Details

Name: THE CORNER STORE SI NY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 May 2022 (3 years ago)
Entity Number: 6480265
ZIP code: 10314
County: Richmond
Place of Formation: New York
Address: 1792 VICTORY BLVD., STATEN ISLAND, NY, United States, 10314

DOS Process Agent

Name Role Address
THE LIMITED LIABILITY COMPANY DOS Process Agent 1792 VICTORY BLVD., STATEN ISLAND, NY, United States, 10314

Agent

Name Role Address
UNITED STATES CORPORATION AGENTS, INC. Agent 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228

Filings

Filing Number Date Filed Type Effective Date
220509002523 2022-05-09 ARTICLES OF ORGANIZATION 2022-05-09

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3609465 TS VIO INVOICED 2023-03-02 1500 TS - State Fines (Tobacco)
3609526 SS VIO INVOICED 2023-03-02 250 SS - State Surcharge (Tobacco)
3598830 OL VIO INVOICED 2023-02-15 1000 OL - Other Violation
3598829 PL VIO INVOICED 2023-02-15 7100 PL - Padlock Violation
3553064 PL VIO INVOICED 2022-11-14 9100 PL - Padlock Violation
3553063 TP VIO INVOICED 2022-11-14 2000 TP - Tobacco Fine Violation
3473218 TS VIO CREDITED 2022-08-16 1125 TS - State Fines (Tobacco)
3473217 SS VIO CREDITED 2022-08-16 250 SS - State Surcharge (Tobacco)
3473219 TP VIO CREDITED 2022-08-16 1750 TP - Tobacco Fine Violation
3473220 PL VIO CREDITED 2022-08-16 500 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-05-11 Hearing 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
2024-05-11 Hearing Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-05-11 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 3 No data No data No data
2024-05-11 Hearing 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
2024-05-11 Hearing Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2024-05-11 Hearing 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
2024-02-14 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 9 No data No data No data
2024-02-14 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
2024-02-14 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2024-02-14 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 2 No data No data No data

Date of last update: 21 Mar 2025

Sources: New York Secretary of State