| Name: | MOODY 2 CONVENIENCE SHOP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Nov 2022 (2 years ago) |
| Entity Number: | 6652334 |
| ZIP code: | 10025 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 926 AMSTERDAM AVE, NEW YORK, NY, United States, 10025 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MAJED ALSAIDI | Agent | 926 AMSTERDAM AVE, NEW YORK, NY, 10025 |
| Name | Role | Address |
|---|---|---|
| MOODY 2 CONVENIENCE SHOP INC | DOS Process Agent | 926 AMSTERDAM AVE, NEW YORK, NY, United States, 10025 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221129000367 | 2022-11-29 | CERTIFICATE OF INCORPORATION | 2022-11-29 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3653570 | OL VIO | INVOICED | 2023-06-06 | 1000 | OL - Other Violation |
| 3653569 | PL VIO | INVOICED | 2023-06-06 | 4400 | PL - Padlock Violation |
| 3653576 | TO VIO | INVOICED | 2023-06-06 | 1000 | 'TO - Tobacco Other |
| 3653575 | PL VIO | INVOICED | 2023-06-06 | 6400 | PL - Padlock Violation |
| 3653574 | TP VIO | INVOICED | 2023-06-06 | 2000 | TP - Tobacco Fine Violation |
| 3616781 | OL VIO | CREDITED | 2023-03-16 | 500 | OL - Other Violation |
| 3616780 | PL VIO | CREDITED | 2023-03-16 | 500 | PL - Padlock Violation |
| 3616779 | TS VIO | CREDITED | 2023-03-16 | 50 | TS - State Fines (Tobacco) |
| 3616778 | SS VIO | CREDITED | 2023-03-16 | 250 | SS - State Surcharge (Tobacco) |
| 3617071 | TS VIO | CREDITED | 2023-03-16 | 1125 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-11-27 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-11-27 | 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 |
| 2023-11-27 | Default Decision | SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-11-27 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-11-27 | Default Decision | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-11-27 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2023-11-27 | 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 |
| 2023-11-27 | 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 |
| 2023-05-24 | No data | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | No data | No data |
| 2023-05-24 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
Date of last update: 21 Mar 2025
Sources: New York Secretary of State
