RAMZY CONVENIENCE CORP.
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| Name: | RAMZY CONVENIENCE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Aug 2022 (3 years ago) |
| Entity Number: | 6555599 |
| ZIP code: | 11236 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 9801 AVENUE L, BROOKLYN, NY, United States, 11236 |
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Shares issued 200
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Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAMZY CONVENIENCE CORP. | DOS Process Agent | 9801 AVENUE L, BROOKLYN, NY, United States, 11236 |
| Number | Type | Address |
|---|---|---|
| 756110 | Retail grocery store | 9801 AVENUE L, BROOKLYN, NY, 11236 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220804001763 | 2022-08-04 | CERTIFICATE OF INCORPORATION | 2022-08-04 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3602305 | TO VIO | INVOICED | 2023-02-23 | 9500 | 'TO - Tobacco Other |
| 3602303 | TP VIO | INVOICED | 2023-02-23 | 1000 | TP - Tobacco Fine Violation |
| 3602304 | PL VIO | INVOICED | 2023-02-23 | 500 | PL - Padlock Violation |
| 3602326 | TS VIO | INVOICED | 2023-02-23 | 1000 | TS - State Fines (Tobacco) |
| 3602330 | SS VIO | INVOICED | 2023-02-23 | 250 | SS - State Surcharge (Tobacco) |
| 3602329 | OL VIO | INVOICED | 2023-02-23 | 10000 | OL - Other Violation |
| 3602327 | TP VIO | INVOICED | 2023-02-23 | 300 | TP - Tobacco Fine Violation |
| 3602328 | PL VIO | INVOICED | 2023-02-23 | 500 | PL - Padlock Violation |
| 3569305 | TP VIO | VOIDED | 2022-12-19 | 300 | TP - Tobacco Fine Violation |
| 3569327 | OL VIO | VOIDED | 2022-12-19 | 10000 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-08-03 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-08-03 | 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 | No data | No data |
| 2023-08-03 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-08-03 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-06-06 | No data | FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY | 1 | No data | No data | No data |
| 2023-06-06 | No data | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | No data | No data |
| 2023-06-06 | No data | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | No data | No data |
| 2023-06-06 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 8 | No data | No data | No data |
| 2023-06-06 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-06-06 | No data | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
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Date of last update: 21 Mar 2025
Sources: New York Secretary of State