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J & E CONVENIENCE STORE, CORP.

Company Details

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

DOS Process Agent

Name Role Address
J & E CONVENIENCE STORE, CORP. DOS Process Agent 512 WILLIS AVE, BRONX, NY, United States, 10455

Filings

Filing Number Date Filed Type Effective Date
221229001279 2022-12-29 CERTIFICATE OF INCORPORATION 2022-12-29

Fine And Fees

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

Issued Charges

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