| Name: | USA CONVENIENCE & PUFFS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Sep 2022 (3 years ago) |
| Entity Number: | 6591005 |
| ZIP code: | 10033 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 280 Audubon Ave, New York, NY, United States, 10033 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| USA Convenience & Puffs Corp. | DOS Process Agent | 280 Audubon Ave, New York, NY, United States, 10033 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-16 | 2023-09-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220916002976 | 2022-09-16 | CERTIFICATE OF INCORPORATION | 2022-09-16 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3629146 | PL VIO | INVOICED | 2023-04-13 | 5000 | PL - Padlock Violation |
| 3629147 | OL VIO | INVOICED | 2023-04-13 | 1000 | OL - Other Violation |
| 3629150 | TO VIO | INVOICED | 2023-04-13 | 1000 | 'TO - Tobacco Other |
| 3629149 | PL VIO | INVOICED | 2023-04-13 | 7000 | PL - Padlock Violation |
| 3629148 | TP VIO | INVOICED | 2023-04-13 | 2000 | TP - Tobacco Fine Violation |
| 3585007 | TS VIO | CREDITED | 2023-01-20 | 50 | TS - State Fines (Tobacco) |
| 3585006 | SS VIO | CREDITED | 2023-01-20 | 250 | SS - State Surcharge (Tobacco) |
| 3585009 | OL VIO | CREDITED | 2023-01-20 | 500 | OL - Other Violation |
| 3585008 | PL VIO | CREDITED | 2023-01-20 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-01-25 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-01-25 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2024-01-25 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-01-25 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | No data | No data |
| 2024-01-25 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | No data | No data |
| 2024-01-25 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-01-25 | 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 |
| 2024-01-25 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-12-05 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-12-05 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 14 | No data | No data | No data |
Date of last update: 21 Mar 2025
Sources: New York Secretary of State
