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104 CONVENIENCE TOBACCO CORP.

Company Details

Name: 104 CONVENIENCE TOBACCO CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Aug 2022 (2 years ago)
Entity Number: 6572717
ZIP code: 11368
County: Queens
Place of Formation: New York
Address: 10418 NORTHERN BLVD, CORONA, NY, United States, 11368

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
104 Convenience Tobacco Corp. DOS Process Agent 10418 NORTHERN BLVD, CORONA, NY, United States, 11368

Filings

Filing Number Date Filed Type Effective Date
220826002825 2022-08-26 CERTIFICATE OF INCORPORATION 2022-08-26

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-10-31 No data 10418 NORTHERN BLVD, Queens, CORONA, NY, 11368 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
3619065 TO VIO INVOICED 2023-03-21 500 'TO - Tobacco Other
3619062 TS VIO INVOICED 2023-03-21 1125 TS - State Fines (Tobacco)
3619106 SS VIO INVOICED 2023-03-21 250 SS - State Surcharge (Tobacco)
3619064 PL VIO INVOICED 2023-03-21 500 PL - Padlock Violation
3619063 TP VIO INVOICED 2023-03-21 2500 TP - Tobacco Fine Violation
3583614 SS VIO INVOICED 2023-01-18 250 SS - State Surcharge (Tobacco)
3583612 PL VIO INVOICED 2023-01-18 500 PL - Padlock Violation
3583613 OL VIO INVOICED 2023-01-18 500 OL - Other Violation
3583611 TS VIO INVOICED 2023-01-18 50 TS - State Fines (Tobacco)
3583609 TO VIO VOIDED 2023-01-18 500 'TO - Tobacco Other

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-10-31 Pleaded BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 1 No data No data
2022-10-31 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 1 No data No data
2022-10-31 Pleaded 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 1 No data No data
2022-10-31 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2022-10-31 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 1 No data No data
2022-10-31 Pleaded SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2022-10-31 Pleaded SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO 1 1 No data No data
2022-10-31 Pleaded Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 1 No data No data
2022-10-31 Pleaded BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 1 No data No data

Date of last update: 10 Jan 2025

Sources: New York Secretary of State