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WHOLESOME ORGANIC CONVENIENCE 1 CORP.

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Company Details

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

DOS Process Agent

Name Role Address
WHOLESOME ORGANIC CONVENIENCE 1 CORP DOS Process Agent 170 RIVINGTON ST NUM R, NEW YORK, NY, United States, 10002

Filings

Filing Number Date Filed Type Effective Date
220511002999 2022-05-11 CERTIFICATE OF INCORPORATION 2022-05-11

Fine And Fees

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)

Issued Charges

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

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Date of last update: 21 Mar 2025

Sources: New York Secretary of State