Search icon

31 AVENUE CONVENIENCE CORPORATION

Company Details

Name: 31 AVENUE CONVENIENCE CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Aug 2022 (3 years ago)
Entity Number: 6557930
ZIP code: 11104
County: Queens
Place of Formation: New York
Address: 37-01 31ST AVE, ASTORIA, NY, United States, 11104

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
31 AVENUE CONVENIENCE CORPORATION DOS Process Agent 37-01 31ST AVE, ASTORIA, NY, United States, 11104

History

Start date End date Type Value
2022-08-08 2023-12-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
220808002226 2022-08-08 CERTIFICATE OF INCORPORATION 2022-08-08

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3622825 PL VIO INVOICED 2023-03-29 6500 PL - Padlock Violation
3622846 OL VIO INVOICED 2023-03-29 1000 OL - Other Violation
3605859 PL VIO CREDITED 2023-03-01 8500 PL - Padlock Violation
3605860 TO VIO CREDITED 2023-03-01 1000 'TO - Tobacco Other
3605858 TP VIO CREDITED 2023-03-01 2000 TP - Tobacco Fine Violation
3560615 TS VIO CREDITED 2022-12-01 50 TS - State Fines (Tobacco)
3560617 OL VIO CREDITED 2022-12-01 500 OL - Other Violation
3560614 SS VIO CREDITED 2022-12-01 250 SS - State Surcharge (Tobacco)
3560616 PL VIO CREDITED 2022-12-01 500 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-03-27 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-03-27 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-03-27 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-03-27 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
2023-11-01 Default Decision SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO 1 No data No data No data
2023-11-01 Default Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data No data No data
2023-11-01 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 2 No data No data No data
2023-11-01 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-11-01 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
2023-11-01 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 18 No data No data No data

Date of last update: 21 Mar 2025

Sources: New York Secretary of State