| Name: | GAMIL CONVENIENCE STORE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Dec 2022 (2 years ago) |
| Entity Number: | 6660807 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 301 EAST 56TH STREET,, ground fl., NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOHAMED GAMIL ALI HASSAN | DOS Process Agent | 301 EAST 56TH STREET,, ground fl., NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-12-05 | 2023-01-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230104002043 | 2023-01-04 | CERTIFICATE OF AMENDMENT | 2023-01-04 |
| 221205003098 | 2022-12-05 | CERTIFICATE OF INCORPORATION | 2022-12-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-11-21 | GAMIL CONVENIENCE STORE | 301 E 56TH STREET, NEW YORK, New York, NY, 10022 | C | Food Inspection | Department of Agriculture and Markets | 09A - Handwash facilities in the restroom and in close proximity to the deli food prep area are observed to lack hand washing signs. - Handwash facility in the restroom is observed to lack sanitary drying device. |
| 2023-06-16 | No data | 301 E 56TH ST, Manhattan, NEW YORK, NY, 10022 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-04-18 | No data | 301 E 56TH ST, Manhattan, NEW YORK, NY, 10022 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-04-03 | No data | 301 E 56TH ST, Manhattan, NEW YORK, NY, 10022 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-03-31 | No data | 301 E 56TH ST, Manhattan, NEW YORK, NY, 10022 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-01-27 | No data | 301 E 56TH ST, Manhattan, NEW YORK, NY, 10022 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3630083 | TP VIO | INVOICED | 2023-04-17 | 1000 | TP - Tobacco Fine Violation |
| 3630085 | TO VIO | INVOICED | 2023-04-17 | 20000 | 'TO - Tobacco Other |
| 3630084 | PL VIO | INVOICED | 2023-04-17 | 6600 | PL - Padlock Violation |
| 3630069 | PL VIO | INVOICED | 2023-04-17 | 4600 | PL - Padlock Violation |
| 3630068 | TP VIO | INVOICED | 2023-04-17 | 500 | TP - Tobacco Fine Violation |
| 3630070 | OL VIO | INVOICED | 2023-04-17 | 20000 | OL - Other Violation |
| 3630022 | CL VIO | INVOICED | 2023-04-17 | 150 | CL - Consumer Law Violation |
| 3592650 | PL VIO | CREDITED | 2023-02-02 | 500 | PL - Padlock Violation |
| 3592649 | TP VIO | CREDITED | 2023-02-02 | 1000 | TP - Tobacco Fine Violation |
| 3592651 | TO VIO | CREDITED | 2023-02-02 | 10000 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-01-27 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-01-27 | 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 | 1 | No data |
| 2023-01-27 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
| 2023-01-27 | 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 | 20 |
| 2023-01-27 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 20 | No data | 20 | No data |
| 2023-01-27 | 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 | 20 | No data |
| 2023-01-27 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-01-27 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
Date of last update: 10 Jan 2025
Sources: New York Secretary of State
