| Name: | BABA YAC CONVENIENCE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Aug 2022 (3 years ago) |
| Entity Number: | 6564379 |
| ZIP code: | 10310 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 774 Castleton Ave, Staten Island, NY, United States, 10310 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| The Corporation | DOS Process Agent | 774 Castleton Ave, Staten Island, NY, United States, 10310 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-08-16 | 2024-07-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220816003056 | 2022-08-16 | CERTIFICATE OF INCORPORATION | 2022-08-16 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3657243 | TS VIO | INVOICED | 2023-06-15 | 1500 | TS - State Fines (Tobacco) |
| 3657244 | SS VIO | INVOICED | 2023-06-15 | 250 | SS - State Surcharge (Tobacco) |
| 3622021 | OL VIO | INVOICED | 2023-03-27 | 1000 | OL - Other Violation |
| 3622020 | PL VIO | INVOICED | 2023-03-27 | 6600 | PL - Padlock Violation |
| 3612999 | PL VIO | INVOICED | 2023-03-09 | 8600 | PL - Padlock Violation |
| 3612998 | TP VIO | INVOICED | 2023-03-09 | 2000 | TP - Tobacco Fine Violation |
| 3613000 | TO VIO | INVOICED | 2023-03-09 | 1000 | 'TO - Tobacco Other |
| 3563967 | SS VIO | CREDITED | 2022-12-08 | 250 | SS - State Surcharge (Tobacco) |
| 3563969 | PL VIO | CREDITED | 2022-12-08 | 500 | PL - Padlock Violation |
| 3563970 | OL VIO | CREDITED | 2022-12-08 | 500 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-02-22 | 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 |
| 2024-02-22 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 20 | No data | No data | No data |
| 2024-02-22 | 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 | No data |
| 2024-02-22 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-02-22 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 20 | No data | No data | No data |
| 2024-02-22 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-02-22 | Default Decision | FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY | 1 | No data | No data | No data |
| 2024-02-22 | 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 |
| 2024-02-22 | 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 |
| 2024-02-22 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | No data | No data |
Date of last update: 21 Mar 2025
Sources: New York Secretary of State
