WHOLESOME ORGANIC CONVENIENCE 1 CORP.

Name: | WHOLESOME ORGANIC CONVENIENCE 1 CORP. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 11 May 2022 (3 years ago) |
Entity Number: | 6482499 |
ZIP code: | 10002 |
County: | New York |
Place of Formation: | New York |
Address: | 170 RIVINGTON ST NUM R, NEW YORK, NY, United States, 10002 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
WHOLESOME ORGANIC CONVENIENCE 1 CORP | DOS Process Agent | 170 RIVINGTON ST NUM R, NEW YORK, NY, United States, 10002 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
220511002999 | 2022-05-11 | CERTIFICATE OF INCORPORATION | 2022-05-11 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3618341 | OL VIO | INVOICED | 2023-03-20 | 20000 | OL - Other Violation |
3618340 | PL VIO | INVOICED | 2023-03-20 | 9500 | PL - Padlock Violation |
3603936 | PL VIO | INVOICED | 2023-02-27 | 10300 | PL - Padlock Violation |
3603289 | SS VIO | INVOICED | 2023-02-24 | 500 | SS - State Surcharge (Tobacco) |
3603288 | TS VIO | INVOICED | 2023-02-24 | 3000 | TS - State Fines (Tobacco) |
3551411 | TO VIO | INVOICED | 2022-11-09 | 8000 | 'TO - Tobacco Other |
3551409 | TP VIO | INVOICED | 2022-11-09 | 3500 | TP - Tobacco Fine Violation |
3551410 | PL VIO | INVOICED | 2022-11-09 | 11500 | PL - Padlock Violation |
3462656 | TO VIO | CREDITED | 2022-07-13 | 4000 | 'TO - Tobacco Other |
3462653 | TS VIO | CREDITED | 2022-07-13 | 2250 | TS - State Fines (Tobacco) |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2025-02-05 | 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 |
2025-02-05 | No data | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | No data | No data | No data |
2025-02-05 | No data | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
2025-02-05 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | No data | No data | No data |
2025-02-05 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
2025-02-05 | No data | OFFERING FOR SALE PREPACKAGED ROLL-YOUR-OWN TOBACCO CONTAINING LESS THAN 6/10 OF AN OUNCE OF TOBACCO | 1 | No data | No data | No data |
2023-06-22 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | No data | No data | No data |
2023-06-22 | 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 |
2023-06-22 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
2023-06-22 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
This company hasn't received any reviews.
Date of last update: 21 Mar 2025
Sources: New York Secretary of State