2813 CONVENIENCE STORE INC.
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| Name: | 2813 CONVENIENCE STORE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Dec 2022 (2 years ago) |
| Entity Number: | 6672886 |
| ZIP code: | 11223 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2813 86th Street, Brooklyn, NY, United States, 11223 |
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| Name | Role | Address |
|---|---|---|
| Kate Cruz | DOS Process Agent | 2813 86th Street, Brooklyn, NY, United States, 11223 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221221001134 | 2022-12-21 | CERTIFICATE OF INCORPORATION | 2022-12-21 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3628974 | TO VIO | INVOICED | 2023-04-13 | 2000 | 'TO - Tobacco Other |
| 3628973 | PL VIO | INVOICED | 2023-04-13 | 7100 | PL - Padlock Violation |
| 3628972 | TP VIO | INVOICED | 2023-04-13 | 3000 | TP - Tobacco Fine Violation |
| 3585163 | SS VIO | CREDITED | 2023-01-20 | 250 | SS - State Surcharge (Tobacco) |
| 3585165 | TP VIO | CREDITED | 2023-01-20 | 2500 | TP - Tobacco Fine Violation |
| 3585164 | TS VIO | CREDITED | 2023-01-20 | 1125 | TS - State Fines (Tobacco) |
| 3585186 | PL VIO | CREDITED | 2023-01-20 | 500 | PL - Padlock Violation |
| 3585187 | TO VIO | CREDITED | 2023-01-20 | 1500 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-08-16 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-08-16 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2024-05-16 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | No data | No data | No data |
| 2024-05-16 | 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 | No data | No data |
| 2024-05-16 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-05-16 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-05-16 | 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 |
| 2024-05-01 | 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 | No data | No data |
| 2024-05-01 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
| 2023-06-26 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
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Date of last update: 20 Mar 2025
Sources: New York Secretary of State