228 CONVENIENCE CORP.
Share on:
| Name: | 228 CONVENIENCE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 May 2022 (3 years ago) |
| Entity Number: | 6481450 |
| ZIP code: | 10009 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 228 1ST AVE, NEW YORK, NY, United States, 10009 |
| Principal Address: | 228 1ST AVE, 3475748692, NEW YORK, NY, United States, 10009 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 228 CONVENIENCE CORP. | DOS Process Agent | 228 1ST AVE, NEW YORK, NY, United States, 10009 |
| Name | Role | Address |
|---|---|---|
| EBRAHEM K AL YAFI | Chief Executive Officer | 228 1ST AVE, NEW YORK, NY, United States, 10009 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-05-10 | 2024-08-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240802004309 | 2024-08-02 | BIENNIAL STATEMENT | 2024-08-02 |
| 220510002934 | 2022-05-10 | CERTIFICATE OF INCORPORATION | 2022-05-10 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3668690 | TS VIO | INVOICED | 2023-07-11 | 1500 | TS - State Fines (Tobacco) |
| 3668691 | SS VIO | INVOICED | 2023-07-11 | 250 | SS - State Surcharge (Tobacco) |
| 3661895 | OL VIO | INVOICED | 2023-06-29 | 100 | OL - Other Violation |
| 3651032 | PL VIO | INVOICED | 2023-05-30 | 4600 | PL - Padlock Violation |
| 3651033 | OL VIO | INVOICED | 2023-05-30 | 20000 | OL - Other Violation |
| 3651101 | PL VIO | INVOICED | 2023-05-30 | 9400 | PL - Padlock Violation |
| 3651102 | TO VIO | INVOICED | 2023-05-30 | 22000 | 'TO - Tobacco Other |
| 3651100 | TP VIO | INVOICED | 2023-05-30 | 2000 | TP - Tobacco Fine Violation |
| 3615414 | OL VIO | INVOICED | 2023-03-14 | 1000 | OL - Other Violation |
| 3615413 | PL VIO | INVOICED | 2023-03-14 | 7300 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-06-28 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 20 | No data | No data | No data |
| 2023-06-28 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-06-28 | 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 |
| 2023-06-28 | 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 |
| 2023-06-28 | No data | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
| 2023-06-28 | 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 |
| 2023-06-28 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-03-10 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-03-10 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 11 | No data | 11 | No data |
| 2023-03-10 | 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 | 20 | No data |
This company hasn't received any reviews.
Date of last update: 21 Mar 2025
Sources: New York Secretary of State