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FLAC BILLY CONVENIENT CORPORATION

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Company Details

Name: FLAC BILLY CONVENIENT CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Oct 2022 (3 years ago)
Entity Number: 6613931
ZIP code: 11206
County: Kings
Place of Formation: New York
Address: 65 GRAHAM AVE, BROOKLYN, NY, United States, 11206

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
FLAC BILLY CONVENIENT CORPORATION DOS Process Agent 65 GRAHAM AVE, BROOKLYN, NY, United States, 11206

Filings

Filing Number Date Filed Type Effective Date
221012002445 2022-10-12 CERTIFICATE OF INCORPORATION 2022-10-12

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3632109 PL VIO INVOICED 2023-04-21 7000 PL - Padlock Violation
3632108 TP VIO INVOICED 2023-04-21 2000 TP - Tobacco Fine Violation
3632110 TO VIO INVOICED 2023-04-21 1000 'TO - Tobacco Other
3632024 OL VIO INVOICED 2023-04-21 1000 OL - Other Violation
3632023 PL VIO INVOICED 2023-04-21 5000 PL - Padlock Violation
3588689 TO VIO CREDITED 2023-01-27 500 'TO - Tobacco Other
3588687 TP VIO CREDITED 2023-01-27 1750 TP - Tobacco Fine Violation
3588688 PL VIO CREDITED 2023-01-27 500 PL - Padlock Violation
3588625 SS VIO CREDITED 2023-01-27 250 SS - State Surcharge (Tobacco)
3588686 TS VIO CREDITED 2023-01-27 1125 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-07-02 Default Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data No data No data
2024-07-02 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-07-02 Default Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data No data No data
2024-07-02 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
2024-07-02 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 20 No data No data No data
2024-07-02 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
2024-07-02 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
2024-07-02 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2024-03-19 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2024-03-19 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

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Date of last update: 21 Mar 2025

Sources: New York Secretary of State