| Name: | 317 FANTASTIC CONVENIENCE & SMOKER CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jul 2022 (3 years ago) |
| Entity Number: | 6530909 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 317 FIRST AVENUE, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 317 FIRST AVENUE, NEW YORK, NY, United States, 10003 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220706003447 | 2022-07-06 | CERTIFICATE OF INCORPORATION | 2022-07-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-10-12 | No data | 317 1ST AVE, Manhattan, NEW YORK, NY, 10003 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3668693 | SS VIO | INVOICED | 2023-07-11 | 250 | SS - State Surcharge (Tobacco) |
| 3668692 | TS VIO | INVOICED | 2023-07-11 | 1500 | TS - State Fines (Tobacco) |
| 3615309 | OL VIO | INVOICED | 2023-03-14 | 1000 | OL - Other Violation |
| 3615308 | PL VIO | INVOICED | 2023-03-14 | 7900 | PL - Padlock Violation |
| 3586287 | TO VIO | INVOICED | 2023-01-24 | 1000 | 'TO - Tobacco Other |
| 3586286 | PL VIO | INVOICED | 2023-01-24 | 9900 | PL - Padlock Violation |
| 3586285 | TP VIO | INVOICED | 2023-01-24 | 2000 | TP - Tobacco Fine Violation |
| 3536800 | SS VIO | CREDITED | 2022-10-13 | 250 | SS - State Surcharge (Tobacco) |
| 3536802 | TP VIO | CREDITED | 2022-10-13 | 1750 | TP - Tobacco Fine Violation |
| 3536801 | TS VIO | CREDITED | 2022-10-13 | 1125 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-11-22 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | No data | No data |
| 2023-11-22 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | No data | No data |
| 2023-11-22 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-11-22 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2022-10-12 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | 1 | No data |
| 2022-10-12 | 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 | 1 | No data |
| 2022-10-12 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-10-12 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | No data | 1 |
| 2022-10-12 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-10-12 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
Date of last update: 21 Mar 2025
Sources: New York Secretary of State
