CALI PLUG CONVENIENCE CORP.
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| Name: | CALI PLUG CONVENIENCE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Nov 2022 (3 years ago) |
| Entity Number: | 6644818 |
| ZIP code: | 10002 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 161 ORCHARD ST,, NEW YORK, NY, United States, 10002 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CALI PLUG CONVENIENCE CORP. | DOS Process Agent | 161 ORCHARD ST,, NEW YORK, NY, United States, 10002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-11-16 | 2023-09-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221116003570 | 2022-11-16 | CERTIFICATE OF INCORPORATION | 2022-11-16 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3632528 | PL VIO | INVOICED | 2023-04-24 | 4500 | PL - Padlock Violation |
| 3632529 | OL VIO | INVOICED | 2023-04-24 | 1000 | OL - Other Violation |
| 3631966 | TP VIO | INVOICED | 2023-04-21 | 3000 | TP - Tobacco Fine Violation |
| 3631967 | PL VIO | INVOICED | 2023-04-21 | 6500 | PL - Padlock Violation |
| 3631968 | TO VIO | INVOICED | 2023-04-21 | 1000 | 'TO - Tobacco Other |
| 3591823 | PL VIO | CREDITED | 2023-02-01 | 500 | PL - Padlock Violation |
| 3591821 | SS VIO | CREDITED | 2023-02-01 | 250 | SS - State Surcharge (Tobacco) |
| 3591824 | OL VIO | CREDITED | 2023-02-01 | 500 | OL - Other Violation |
| 3591822 | TS VIO | CREDITED | 2023-02-01 | 50 | TS - State Fines (Tobacco) |
| 3591815 | TS VIO | CREDITED | 2023-02-01 | 1125 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-02-29 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-02-29 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2024-02-29 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-02-29 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-02-29 | 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 |
| 2024-02-29 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-01-04 | 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 |
| 2024-01-04 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 20 | No data | No data | No data |
| 2024-01-04 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-01-04 | Default Decision | Selling or offering for sale any cigarettes, tobacco products, vapor products, or herbal cigarettes through any multipackage discount or for less than the listed price in exchange for the purchase of other cigarettes, tobacco products, vapor products, or herbal cigarettes. | 1 | No data | No data | No data |
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Date of last update: 21 Mar 2025
Sources: New York Secretary of State