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BATTERY PARK CONVENIENCE CORPORATION

Company Details

Name: BATTERY PARK CONVENIENCE CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Aug 2022 (2 years ago)
Entity Number: 6552747
ZIP code: 10280
County: New York
Place of Formation: New York
Address: 98 BATTERY PLACE, New York, NY, United States, 10280

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
BATTERY PARK CONVENIENCE CORPORATION DOS Process Agent 98 BATTERY PLACE, New York, NY, United States, 10280

History

Start date End date Type Value
2023-09-21 2023-09-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-20 2023-09-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-08 2023-09-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-01 2023-02-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
220801004398 2022-08-01 CERTIFICATE OF INCORPORATION 2022-08-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-12-29 No data 98 BATTERY PL, Manhattan, NEW YORK, NY, 10280 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-11-03 No data 98 BATTERY PL, Manhattan, NEW YORK, NY, 10280 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-10-21 No data 98 BATTERY PL, Manhattan, NEW YORK, NY, 10280 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3661353 SS VIO INVOICED 2023-06-28 250 SS - State Surcharge (Tobacco)
3661352 TS VIO INVOICED 2023-06-28 1500 TS - State Fines (Tobacco)
3619832 PL VIO INVOICED 2023-03-22 4700 PL - Padlock Violation
3619831 TP VIO INVOICED 2023-03-22 500 TP - Tobacco Fine Violation
3619833 OL VIO INVOICED 2023-03-22 8000 OL - Other Violation
3601673 PL VIO INVOICED 2023-02-22 4600 PL - Padlock Violation
3601674 OL VIO INVOICED 2023-02-22 20000 OL - Other Violation
3573888 TO VIO INVOICED 2022-12-30 6000 'TO - Tobacco Other
3573887 PL VIO INVOICED 2022-12-30 6600 PL - Padlock Violation
3543512 OL VIO CREDITED 2022-10-27 10000 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-11-03 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-11-03 Default Decision FAILED TO STORE TOBACCO PRODUCTS, HERBAL CIGARETTES, LIQUID NICOTINE, SHISHA, OR E-CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER 1 No data No data 1
2022-11-03 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 8 No data 8 No data
2022-11-03 Default Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data 1 No data
2022-11-03 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 8 No data No data 8
2022-10-21 Default Decision Public display of tobacco product and electronic cigarette advertisements and smoking paraphernalia within 500 feet of a school. 1 No data No data 1
2022-10-21 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 1 No data
2022-10-21 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-10-21 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
2022-10-21 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data

Date of last update: 10 Jan 2025

Sources: New York Secretary of State