Name: | J & E CONVENIENCE STORE, CORP. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 29 Dec 2022 (2 years ago) |
Entity Number: | 6678179 |
ZIP code: | 10455 |
County: | Bronx |
Place of Formation: | New York |
Address: | 512 WILLIS AVE, BRONX, NY, United States, 10455 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
J & E CONVENIENCE STORE, CORP. | DOS Process Agent | 512 WILLIS AVE, BRONX, NY, United States, 10455 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
221229001279 | 2022-12-29 | CERTIFICATE OF INCORPORATION | 2022-12-29 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3647272 | PL VIO | INVOICED | 2023-05-18 | 4800 | PL - Padlock Violation |
3647273 | OL VIO | INVOICED | 2023-05-18 | 1000 | OL - Other Violation |
3647199 | TO VIO | INVOICED | 2023-05-18 | 1000 | 'TO - Tobacco Other |
3647198 | PL VIO | INVOICED | 2023-05-18 | 6800 | PL - Padlock Violation |
3647197 | TP VIO | INVOICED | 2023-05-18 | 2000 | TP - Tobacco Fine Violation |
3605101 | SS VIO | CREDITED | 2023-02-28 | 250 | SS - State Surcharge (Tobacco) |
3605102 | TS VIO | CREDITED | 2023-02-28 | 50 | TS - State Fines (Tobacco) |
3605104 | OL VIO | CREDITED | 2023-02-28 | 500 | OL - Other Violation |
3605103 | PL VIO | CREDITED | 2023-02-28 | 500 | PL - Padlock Violation |
3605169 | TO VIO | CREDITED | 2023-02-28 | 500 | 'TO - Tobacco Other |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2025-01-10 | No data | 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 |
2025-01-10 | No data | 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 |
2025-01-10 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
2025-01-10 | No data | 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 |
2025-01-10 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 20 | No data | No data | No data |
2025-01-10 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
2025-01-09 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
2025-01-09 | No data | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
2025-01-09 | No data | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
2025-01-09 | No data | 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 |
Date of last update: 20 Mar 2025
Sources: New York Secretary of State