| Name: | 138 CONVENIENCE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Sep 2022 (3 years ago) |
| Entity Number: | 6583395 |
| ZIP code: | 11237 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 138 IRVING AVE, BROOKLYN, NY, United States, 11237 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| YAKOOB SAEED AL HAGAGI | Agent | 909 LIVONIA AVE # 1, BROOKLYN, NY, 11207 |
| Name | Role | Address |
|---|---|---|
| 138 CONVENIENCE INC. | DOS Process Agent | 138 IRVING AVE, BROOKLYN, NY, United States, 11237 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220907003900 | 2022-09-07 | CERTIFICATE OF INCORPORATION | 2022-09-08 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3652124 | PL VIO | INVOICED | 2023-06-01 | 5600 | PL - Padlock Violation |
| 3652125 | OL VIO | INVOICED | 2023-06-01 | 12000 | OL - Other Violation |
| 3652123 | TP VIO | INVOICED | 2023-06-01 | 500 | TP - Tobacco Fine Violation |
| 3651989 | TO VIO | INVOICED | 2023-06-01 | 18500 | 'TO - Tobacco Other |
| 3651987 | TP VIO | INVOICED | 2023-06-01 | 2000 | TP - Tobacco Fine Violation |
| 3651988 | PL VIO | INVOICED | 2023-06-01 | 7600 | PL - Padlock Violation |
| 3612138 | TS VIO | CREDITED | 2023-03-08 | 2250 | TS - State Fines (Tobacco) |
| 3612140 | PL VIO | CREDITED | 2023-03-08 | 500 | PL - Padlock Violation |
| 3612137 | SS VIO | CREDITED | 2023-03-08 | 500 | SS - State Surcharge (Tobacco) |
| 3612139 | TP VIO | CREDITED | 2023-03-08 | 1750 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-07-12 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
| 2024-07-12 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-07-12 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | No data | No data | No data |
| 2024-07-12 | 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 |
| 2024-07-12 | Default Decision | OFFERING FOR SALE PREPACKAGED ROLL-YOUR-OWN TOBACCO CONTAINING LESS THAN 6/10 OF AN OUNCE OF TOBACCO | 1 | No data | No data | No data |
| 2024-07-12 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-07-12 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 4 | No data | No data | No data |
| 2024-03-20 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-03-20 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-03-20 | 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 |
Date of last update: 21 Mar 2025
Sources: New York Secretary of State
