| Name: | ROYAL TWO CONVENIENCE INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Feb 2023 (2 years ago) |
| Entity Number: | 6743554 |
| ZIP code: | 11372 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 9410 ROOSEVELT AVE, JACKSON HEIGHTS, NY, United States, 11372 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WAHEEB ALGABRI | Agent | 11232 38TH AVE, CORONA, NY, 11368 |
| Name | Role | Address |
|---|---|---|
| ROYAL TWO CONVENIENCE INCORPORATED | DOS Process Agent | 9410 ROOSEVELT AVE, JACKSON HEIGHTS, NY, United States, 11372 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-27 | 2023-06-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230227003634 | 2023-02-27 | CERTIFICATE OF INCORPORATION | 2023-02-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-27 | No data | 9410 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | 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 |
|---|---|---|---|---|---|
| 3670050 | PL VIO | INVOICED | 2023-07-14 | 500 | PL - Padlock Violation |
| 3670049 | TP VIO | INVOICED | 2023-07-14 | 1000 | TP - Tobacco Fine Violation |
| 3670051 | TO VIO | INVOICED | 2023-07-14 | 6000 | 'TO - Tobacco Other |
| 3670052 | SS VIO | INVOICED | 2023-07-14 | 250 | SS - State Surcharge (Tobacco) |
| 3670048 | TS VIO | INVOICED | 2023-07-14 | 1125 | TS - State Fines (Tobacco) |
| 3669944 | TS VIO | INVOICED | 2023-07-14 | 1000 | TS - State Fines (Tobacco) |
| 3670047 | SS VIO | INVOICED | 2023-07-14 | 250 | SS - State Surcharge (Tobacco) |
| 3670046 | OL VIO | INVOICED | 2023-07-14 | 10000 | OL - Other Violation |
| 3669945 | PL VIO | INVOICED | 2023-07-14 | 500 | PL - Padlock Violation |
| 3669658 | SS VIO | CREDITED | 2023-07-13 | 250 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-03-27 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-03-27 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 10 | No data | No data | No data |
| 2023-03-27 | 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 |
| 2023-03-27 | No data | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | No data | No data |
| 2023-03-27 | 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 |
| 2023-03-27 | 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 |
| 2023-03-27 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-03-27 | 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 |
Date of last update: 10 Jan 2025
Sources: New York Secretary of State
