HAPPY DRAGON CONVENIENCE INC.
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| Name: | HAPPY DRAGON CONVENIENCE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jun 2022 (3 years ago) |
| Entity Number: | 6514628 |
| ZIP code: | 10462 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1240 CASTLE HILL AVE, BRONX, NY, United States, 10462 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1240 CASTLE HILL AVE, BRONX, NY, United States, 10462 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220617000604 | 2022-06-17 | CERTIFICATE OF INCORPORATION | 2022-06-17 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3618972 | NGC | INVOICED | 2023-03-21 | 20 | No Good Check Fee |
| 3610217 | TS VIO | INVOICED | 2023-03-03 | 1500 | TS - State Fines (Tobacco) |
| 3610218 | SS VIO | INVOICED | 2023-03-03 | 250 | SS - State Surcharge (Tobacco) |
| 3598577 | PL VIO | INVOICED | 2023-02-15 | 9500 | PL - Padlock Violation |
| 3598578 | OL VIO | INVOICED | 2023-02-15 | 1000 | OL - Other Violation |
| 3554018 | PL VIO | INVOICED | 2022-11-15 | 11500 | PL - Padlock Violation |
| 3554019 | TO VIO | INVOICED | 2022-11-15 | 1000 | 'TO - Tobacco Other |
| 3554017 | TP VIO | INVOICED | 2022-11-15 | 2000 | TP - Tobacco Fine Violation |
| 3464231 | TS VIO | CREDITED | 2022-07-20 | 50 | TS - State Fines (Tobacco) |
| 3464232 | PL VIO | CREDITED | 2022-07-20 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-11-13 | 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 |
| 2024-11-13 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-11-13 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 12 | No data | No data | No data |
| 2024-11-13 | No data | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
| 2024-07-20 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-07-20 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 14 | No data | No data | No data |
| 2024-07-20 | Default 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 |
| 2024-07-20 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | No data | No data |
| 2024-07-20 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-07-20 | 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 | No data | No data |
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Date of last update: 21 Mar 2025
Sources: New York Secretary of State